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EDA Minutes 06-04-2018 (Workshop Meeting)MINUTES JOINT WORKSHOP MEETING - ECONOMIC DEVELOPMENT AUTHORITY (EDA) AND CITY COUNCIL Wednesday, June 4th, 2018 — 4:30 p.m. Mississippi Room, Monticello Community Center Commissioners Present: Steve Johnson, Bill Tapper, Jon Morphew, Tracy Hinz, 011ie Koropchak-White, Councilmembers Lloyd Hilgart and Jim Davidson Other City Council Present: Brian Stumpf, Charlotte Gabler, Bill Fair, and Lloyd Hilgart Absent: Staff Present: Jim Thares, Angela Schumann and Jeff O'Neill 1. Call to Order The Workshop Meeting of the EDA began at 4:30 p.m. 2. Roll Call 3. Consideration of additional agenda items None. 4. Walking Tour of Broadway/Walnut A walking tour of Broadway/Walnut Street was conducted by the Cuningham Group. The tour was completed to understand the vision and goals of the Small Area Study. 5. Walnut/River Corridor Plan The Cuningham presented the Walnut/River Street Corridor Plan. Discussion pursued with the EDA and City Council. Angela Schumann summarized that next steps would be to meet with the EDA to discuss and recommend guidelines for a fagade improvement loan program. Then, staff would meet with Wright County to discuss a phasing plan for any work at the intersection of Broadway and Walnut Street. The City Council could then consider improvements for budgeting purposes. 6. Adjourn The meeting was adjourned around 5:55 p.m. Recorder: Jacob Thunander Approved: July 11, 2018 Economic Development Authority Minutes — June 4, 2018 Page 112 Attest: Thares, Economic Development Director Economic Development Authority Minutes — June 4, 2018 Page 2 12