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EDA Meeting#46 <br /> November 24, 1997 aa4 <br /> Page 2 <br /> 1 sent that out to fifteen consulting firms in the Twin Cities and received back eight proposals. Interviews were <br /> 2 held and HKG was selected to assist the city in developing the design themes. Resolution No. 97-EDA72 <br /> 3 would authorize the negotiation and execution of a Contract for Professional Services with Hoisington Koegler <br /> 4 Group for the development of Design themes for the Highway 10 Corridor in Mounds View. <br /> 5 <br /> 6 MOTION/SECOND: Koopmeiners/Quick to approve Resolution No. 97-EDA72,Authorizing the Negotiation <br /> 7 and Execution of a Contract for Professional Services for the Development of Design Themes for Highway 10 <br /> 8 Corridor. <br /> 9 <br /> 10 VOTE: 5 ayes 0 nays Motion Carried <br /> 11 <br /> 12 F. REPORTS: <br /> 13 <br /> 14 Report of EDA Board Members: <br /> 15 <br /> 16 Report of President McCarty: No report. <br /> 17 <br /> 18 Report of Vice President Koopmeiners: No report. <br /> 19 <br /> 20 Report of Commissioners: <br /> 21 <br /> 22 Commissioner Quick: No report. • <br /> 23 <br /> 24 Commissioner Stigney: No report. <br /> 25 <br /> 26 Report of Executive Director: No report <br /> 27 <br /> 28 Report of Treasurer: No report. <br /> 29 <br /> 30 Report of Attorney: No report. <br /> 31 <br /> 32 G. ADJOURNMENT: <br /> 33 <br /> 34 MOTION/SECOND: Koopmeiners/Stigney to adjourn the meeting at 10:50 p.m. <br /> 35 <br /> 36 VOTE: 5 ayes 0 nays Motion Carried <br /> 37 <br /> 38 <br /> 39 Respectfully submi ed, <br /> 4� l1,yYZlc <br /> 42 Tamara D. Saefke <br /> 43 Recording Secretary <br /> 44 <br /> 45 <br /> 46 <br /> • <br />