2019-01-16 Jtn EDA & P & Z Packet

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CITY OF CENTERVILLE ECONOMIC DEVELOPMENT AUTHORITY MEETING MINUTES December 5, 2018 6:30 p.m. Pursuant to due call and notice thereof, the City of Centerville held a scheduled Economic Development Authority meeting of October 17, 2018 at City Hall, 1880 Main Street. PRESENT: Jeff Hanzal Jim Weatherhead Council Member Steve King �il@p „ 0 t ABSENT: Mayor Paar Vacant Seat STAFF: City Administrator Mark Statz City Attorney Kurt Glaser ..................................................................................................................................................................................................................................................................................................................................... I. CALL TO ORDER President Hanzal called the meeting to order at 6:30 p.m. II. APPROVAL OF AGENDA The order of the agenda was changed to allow the presentation by Northland Securities to go first. Motion by Commission Member Weatherhead, seconded by Commission Member Kine to approve the re-order of the agenda to hear New Business; Item 1 ahead of old Business. All in favor. Motion carried. III. APPROVAL OF MINUTES President Hanzal asked if anyone had changes to the minutes for the September 19, 2018 meeting. Hearing none, he entertained a motion for approval. Motion by Commission Member Weatherhead, seconded by Commission Member Hanzal to approve the Minutes of the September 19,2018 Meeting as presented.All in favor. Motion carried. President Hanzal asked if anyone had changes to the minutes for the October 17, 2018 meeting. Hearing none, he entertained a motion for approval. Motion by Commission Member Weatherhead, seconded by Commission Member Kine to approve the Minutes of the October 17, 2018 Meeting as presented. All in favor. Motion carried.