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MINUTES CITY OF ARDEN HILLS,MINNESOTA ECONOMIC DEVELOPMENT COMMITTEE MEETING WEDNESDAY, DECEMBER 18, 1996 8:00 A.M. ARMY RESERVE CENTER 1. CALL TO ORDER The meeting was called to order at 8:07 a.m. 2. ROLL CALL Present were: Dan McCallum, Chair; Ray McGraw, Vice Chair; Jeanne Winiecki; Arnold Lindberg; Council Liaison, Beverly Aplikowski; and Kevin Ringwald, Community Development Director. Others present were: Tom Steele, Finance Committee Liaison and Julie Tostenson, Department Secretary. Absent were: Terry Nagle; Tom Andreason; Tom Goblirsch; Steve Freimuth; Ted Brausen. 3. APPROVAL OF MINUTES Minutes from the November 20, 1996 meeting were approved, following a motion made by Ray McGraw and seconded by Arnold Lindberg. 4. MARKETING BROCHURE The Staff informed the EDC that the City Council unanimously approved the marketing brochure. The council authorized publication of 500 marketing brochures, not to exceed $5,000.00, including assistance for graphic design presentation. The Council thanked the Economic Development Committee and gave a special thanks to Chair McCallum for all the efforts in putting together the brochure. It was decided that the brochure should contain at least three (3) letters from business included in the brochure instead of one(1). Chair McCallum is going to contact some of the recognizable organizations such as; CPI, Land O'Lakes, St. Paul Metal Craft etc., to see if he could obtain a letter from these businesses to include in the brochure. Mr. Ringwald is going to contact the businesses whose photographs are used in the brochure to make sure that the use of the photographs are approved by those companies. When all the necessary corrections are made the brochure will then go to a graphic design consultant • where they will review and put into sort order. The pages of the brochure may change once the information is sorted in the appropriate spaces, this may affect the original bid of the printer, if so new bids may be warranted.