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02-04-2008 City Council Minutes
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02-04-2008 City Council Minutes
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City Council Minutes <br /> February 4, 2008 <br /> Page 2 of 7 <br /> COUNCIL MEMBER SJOBLAD SECONDED THE MOTION. MOTION <br /> CARRIED 5-0. <br /> 3.6. Memorandum of Lease for City Hall Property <br /> Council Member Ryan questioned the purpose of this document. The <br /> Clerk noted that the purpose of the document is to provide recorded notice <br /> of the lease and of the City's interest in the real estate. <br /> COUNCIL MEMBER RYAN MOVED TO APPROVE THE <br /> MEMORANDUM OF LEASE FOR THE CITY HALL PROPERTY. <br /> COUNCIL MEMBER ORASKOVICH SECONDED THE MOTION. <br /> MOTION CARRIED 5-0. <br /> 4. Open Forum <br /> No one appeared for open forum. <br /> 5. Presentations <br /> 5.1.A. BLADC Agreement for Professional Services <br /> Elissa Rogers reviewed the 2008 Agreement for Professional Services. <br /> The Council had questions pertaining to the budget and purpose of the <br /> 2020 program. Elissa Rogers explained the purpose and noted that the <br /> budget information could be provided to the Council at a later date. <br /> COUNCIL MEMBER ORASKOVICH MOVED TO ENTER INTO AN <br /> AGREEMENT FOR PROFESSIONAL SERVICES BY AND BETWEEN <br /> THE CITY AND BLADC FOR THE YEAR 2008 FOR $6,575 AND TO <br /> ENTER INTO AN AGREEMENT TO SUPPORT THE ENHANCED <br /> ECONOMIC DEVELOPMENT MARKETING ENDEAVORS INCLUDING <br /> THE 2020 PROGRAM AT $625.00. COUNCIL MEMBER RYAN <br /> SECONDED THE MOTION. MOTION CARRIED 5-0. <br /> 5.1. Economic Development Committee Report by BLADC <br /> Elissa Rogers updated the Council on the last EDC meeting. She <br /> reviewed some of the projects that the EDC has listed as important future <br /> projects which consisted of the following: <br /> • Business Incubator Concept <br /> • Small Cities Development Program <br /> • Health Care Focus <br />
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