Economic Development Authority 12/12/2022 05:30 PM

ATTENDANCE INFORMATION FOR THE PUBLIC
Members of the public who wish to attend may do so in-person, by calling 1-312-626-6799 and entering meeting ID 823 5594 9531 or by Zoom at https://us02web.zoom.us/j/82355949531. For questions please call the Community Development Department at 763-706-3670.

3.Approve Financial Reports and Payment of Bills of October 2022.
MOTION: Move to approve the Consent Agenda as presented.

4.Resolution 2022-25, appropriating $40,000 of existing fund balance for use in the 2022 budget of Economic Development Authority Administration Fund 204.
MOTION: Move to waive the reading of Resolution 2022-25, there being ample copies available to the public.
MOTION: Move to adopt Resolution 2022-25, being a resolution appropriating $40,000 of existing fund balance for use in the 2022 budget of Economic Development Authority Administration Fund 204.

5.Façade Improvement Grant Camera Installation Bid.
MOTION: Move to accept the proposal from Marco, in the amount of $41,353.31, for the installation of security cameras and recording devices; and furthermore, to authorize the City Manager to enter into an agreement for the same.
MOTION: Move to accept the form and substance of the Business Licensing Agreement and to authorize the executive director to enter into said agreements with Tasty Chicken and Pizza, Matts’s Automotive, Lowell’s Auto Repair, Fridley Heights Cyclery, and VFW Post 230.