EDA Meeting Minutes - 08/29/2022 (Special)MINUTES
SPECIAL MEETING - ECONOMIC DEVELOPMENT AUTHORITY (EDA)
Monday, August 29th, 2022 — 7:30 a.m.
Mississippi Room, Monticello Community Center
Commissioners Present: Vice President Jon Morphew, 011ie Koropchak-White, and
Councilmembers Lloyd Hilgart and Jim Davidson
Commissioners Absent: President Steve Johnson, Treasurer Tracy Hinz, Hali Sittig
Staff Present: Executive Director Jim Thares, Angela Schumann, Hayden
Stensgard
1. Call to Order
Vice -President Jon Morphew called the special meeting of the Monticello EDA to order
at 7:30 a.m.
2. Roll Call
Mr. Morphew called the roll.
3. Consent Agenda
a. None
Regular Agenda
4. Consideration to adopt a resolution approving a Quit Claim Deed conveving portions
of parcels 155-01005231, 155-010052060, 155-010052131, and inclusive of property to
be platted as Lot 1 Block 1 of Block 52 First Addition from the Economic Development
Authority to the City of Monticello
Community Development Director Angela Schumann provided an overview of the
agenda item to the EDA and the public. The quit claim deed that would convey portions
of EDA land to the City of Monticello is so that the remnant portions of the EDA owned
property will become part of the City's lots as part of the proposed Block 52 Addition
plat.
LLOYD HILGART MOVED TO ADOPT EDA RESOLUTION 2022-27 APPROVING A QUIT
CLAIM DEED CONVEYING PARCELS 155-010052031, 155-010052060, 155-010052131,
AND INCLUSIVE PROPERTY TO BE PLATTED AS LOT 1, BLOCK 1, OF BLOCK 52 ADDITION
AS LEGALLY DESCRIBED TO THE CITY OF MONTICELLO IN SUPPORT OF REDEVELOPMENT
OF A PORTION OF BLOCK 52, MONTICELLO. OLLIE KOROPCHAK-WHITE SECONDED THE
MOTION. MOTION CARRIED UNANIMOUSLY, 4-0.
5. Adjourn
JIM DAVIDSON MOVED TO ADJOURN THE SPECIAL MEETING OF THE MONTICELLO EDA.
OLLIE KOROPCHAK-WHITE SECONED THE MOTION. MOTION CARRIED UNANIMOUSLY,
4-0. MEETING ADJOURNED AT 7:35 A.M.
Recorded By: Hayden Stensgard 115,
Date Approved: November 9, 2022
ATTEST:
Jim\Thares, Executive Director