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1 � �� `r;^ CENTERVILLE ECONOMIC DEVELOPMENT COMMITTEE REGULAR MEETING MINUTES JANUARY 12, 1999 Pursuant to due call and notice thereof, the Centerville Economic Development Committee held their regular meeting on January 12, 1999. Chairperson Tim Rehbine called the meeting to order at 6:10 p.m. Present: Paul Montain, Mary Capra and Aimee Fairbrother. Brief appearances were made by Theresa Brenner, Jim March and Wayne Leblanc. ( *Note: meeting was held one week earlier then scheduled due to Design Team - Follow Up meeting immediately following). Approval of December Minutes After clarification of the following concern, Tim Rehbine motioned to approve the December minutes. Paul Montain seconded the motion. Mary Capra abstained. Chairperson Rehbine questioned if the Streetscapes task group of the Design Team Follow- Up, was working on the downtown issues, as well as the streetscapes. After researching the task groups, these minutes clarify that there is one task group for streetscapes and one task group for downtown tasks. OLD BUSINESS Design Team - "Ideas in Action" A. Snowmobile Trail Update: It was confirmed by Wayne LeBlanc that the Park and Trails Task Group of the Minnesota Design Team will be working on possible snowmobile trails in the City of Centerville. This task group has met once, and will be meeting again in February. Feed back from the February meeting will be brought to the Economic Development Committee at the next regular scheduled meeting. In addition, there was a discussion questioning weather the snowmobile trail that runs on 20th Avenue to Mill Road was a marked trail, and if so, where snowmobiles go when the trail comes to an end on Mill Road. Aimee Fairbrother stated that the Park and Trails Task Group may be able to answer those questions in their next meeting. Star City Goals and Objectives At the Economic Development Committee's request, Theresa Brenner was asked if there was any new project associated with Star City participation for 1999. Theresa Brenner stated that there was nothing really new to work on, but that the committee should try to keep working off the goals with which the committee originally started. Paul Montain stated that in the next packet, it would be a good idea to include the original Star City goals and objectives. A review of these goals /objectives will be added to the February 1999 agenda. Studebaker Fire Truck There was a short discussion in reference to the Downtown Task Group members that are interested in the Heritage Museum. The members, Hal Leibel, Cassie Biondoliilo, and Kathy LaLonde will be asked with in the month, what their feelings are on the Studebaker and its place in the museum.