1999-09-01 Agenda Packet - Laserfiche WebLink

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Motion bv Mr. Rehbine, and seconded by Ms. Capra, to purchase materiais necessar�� to construct three portable displays, focusing on selected Minnesota Desig�n Team ideas, not to exceed $400 per display. STAR CITY REVIEW Ms. Fairbrother informed the committee that the Star City Goals for "2000-2005" have been revised and updated per the committee's recommendations. Motion by Ms. Capra, and seconded by Ms. Dorn to approve the "2000-2005" Star Citv Goals as presented. All in favor. Motion carried unanimouslv. YEAR 2000 BUDGET CONSIDERATIONS The Committee agreed to submit the EDC budget to Council requesting the same budgeted amount as 1999, which was $6, 500. Motion b,y Mr. Rehbine, seconded by Ms. Capra to submit the Year 2000 EDC budget of $6,500 to Council. All in favor. Motion carried unanimouslv. EDC FLJND-RAISES City Merchandise: The committee reviewed sales ta date. Committee members would like to promote City Merchandise during the Design Team follow up meeting in September. Photo Contest: After a brief discussion, the photo contest was removed from the agenda and re- directed to the future "media specialist". Motion by Ms Capra, seconded bv Ms Dorn to remove the Photo Contest from EDC's agenda. All in favor. Motion carried unanimouslv. NEW BUSINESS GRANTS/FINANCIAL OPPORTUI�IITIES Ms. Fairbrother stated after talking to Mr. March, he indicated any grants or financial opportunities of interest he becomes aware of will be passed on to EDC. GOOD NEIGHBOR PACKETS Ms. Fairbrother informed the committee the stock of Good Neighbor Packets originally ardered in 1995 have almost been depleted. A brief discussion followed resulting in the need to update the book, receive quotes on the book and placing an order. Ms. Capra, Ms. Dorn and Ms. Fairbrother • Page 2 of 3 _