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Economic Development Committee <br /> Meeting Mmutes 08-09-05 <br /> It would be difficult to refer these to an EDC Member or request the interested party come before <br /> the EDC since the committee meets once a month and would the committee members be able to <br /> field these calls during business hours at their place of employment. It is timelier for the City <br /> Hall Staff to answer the questions of the prospective business owners. <br /> Chairperson Smith would like each member to come back to the next meeting with ideas as to <br /> what direction they would like to see the EDC take and asked whether City Administrator Larson <br /> would be willing to mentor the group. Committee Member Fischbach would be willing to <br /> facilitate the team as that is what he does for his employer. The committee would like it reported <br /> back to City Council that they would like a few months to continue to work on goals and <br /> direction of the committee. City Administrator Larson said there is not specifically a deadline. <br /> Some of the committee members felt like they did not know what was going on within the city <br /> and they were in the dark about various projects, but the committee was reminded all meetings <br /> and work sessions are open, the meeting minutes of all council, committee, & commission <br /> meetings are on the City web site as well as all City maps and ordinances. Council Member Paar <br /> invited the EDC to attend the work session with City Council the following evening with the <br /> consultant of the downtown design project and said the City Council was appointing a steering <br /> committee for this project. Committee Member Dosch asked how the consultant was chosen, to <br /> which City Administrator Larson responded that multiple companies were asked to apply, they <br /> were interviewed and their work was reviewed. Finance Director,Mr. Meyers visited the sites of <br /> work that the companies interviewed had completed. Council Member Paar stated the City <br /> Council's main focus at this time is the CSAR 14 Memorandum of Understanding and trying to i <br /> get a backage road behind Goetz Landscaping and Northern Forest Products to redirect traffic. <br /> Council is also starting the budget process for 2006, which is time consuming. <br /> Chairperson Smith requested City Administrator Larson and Council Member Paar request City <br /> Council come back to the EDC with some ideas of what they would like the EDC to focus on and <br /> how the committee can help the City Council. The committee will come prepared to the next <br /> scheduled EDC meeting with each member's ideas as to what direction they would like to see the <br /> committee take. Council Member Paar and City Administrator Larson will inquire from council <br /> as to what direction they would like to see EDC take, how does the committee fit in and where <br /> would they be best utilized. <br /> New Resident Packets <br /> This item was tabled until after discussions have been completed on the direction/goals of the <br /> Economic Development Committee. <br /> Frozen Fete des Lacs-Parka&Recreation Poesib„_g=„Friday Night <br /> Ev=of SMOua.Horse Drawn Hayride&Bonfire <br /> The committee does not know at this time if there will be a Frozen Fete des Lacs 2006 sponsored <br /> and organized by the EDC,but the committee members are in support of the Parks&Recreation <br /> Committee taking over the above mentioned event. <br /> 4of5 <br /> 61 <br />