--- ## author: Renee Eyrich date: D:20260707101255-05'00' --- There may be a quorum of the Belle Plaine City Council present at the meeting. 218 North Meridian St., P.O. Box 129, Belle Plaine, MN 56011 Phone 952-873-5553 fax 952-873-5509 www.belleplainemn.gov ## BELLE PLAINE ECONOMIC DEVELOPMENT AUTHORITY ## NOTICE OF REGULAR MEETING AND AGENDA ## CITY HALL, 218 NORTH MERIDIAN STREET ## PLEASE USE THE NORTH ENTRANCE ## MONDAY, JULY 13, 2026 ## 5:00 P.M. ## PLEDGE OF ALLEGIANCE. 5:00 ## P.M. 1. CALL TO ORDER. 1.1. Roll Call. ## 2. APPROVAL OF AGENDA. ## 3. APPROVAL OF MINUTES. 3.1. Regular Session Minutes of June 8, 2026. ## 4. BUSINESS. 4.1. ROSE Loan Request: 115 Main Street East. 4.2. Updates. ## 5. ADMINISTRATIVE REPORTS. 5.1. Commissioner Comments. 5.2. Director’s Update. 5.3. Upcoming Meetings. 1. Regular Session, 5:00 pm, Monday, August 10, 2026. ## 7. ADJOURN. ## BELLE PLAINE ECONOMIC DEVELOPMENT AUTHORITY ## REGULAR MEETING ## JUNE 8, 2026 ## PLEDGE OF ALLEGIANCE. President Duklet led those present in the Pledge of Allegiance. 1. CALL TO ORDER. 1.1. Roll Call. The Belle Plaine Economic Development Authority met in Regular Session at 5:00 PM on Monday, June 8, 2026 at City Hall, 218 North Meridian Street, Belle Plaine, MN. President Duklet called the meeting to order with Commissioners Krant, Buck, Cox, Stacey and Evans present. Commissioner Fahey was absent. Also present was Community Development Director Smith Strack. ## 2. APPROVAL OF AGENDA. MOTION by Commissioner Evans, second by Commissioner Stacey to approve the Agenda as presented. ALL VOTED AYE. MOTION CARRIED. 3. APPROVAL OF MINUTES. 3.1. Regular Session Minutes of May 11, 2026. MOTION by Commissioner Stacey, second by Commissioner Cox, to approve the Regular Session Minute May 11, 2026. ALL VOTED AYE. MOTION CARRIED. 4. TREASURERS REPORT. 4.1. Approval of Bills. MOTION by Commissioner Krant, second by Commissioner Stacey, to approve the Treasurers Report as presented. ALL VOTED AYE. MOTION CARRIED. ## 5. BUSINESS. 5.1. Mobile Food Units. Community Development Director Smith Strack comment on whether the city should discuss distance rules for food trucks near restaurants in certain situation. Smith Strack noted this does not include food trucks as part of an event or Large Assembly permit. The Commission held a lengthy discussion, it was the consensus of the Commission to move forward with further discussion. 5.2. Updates: What Powers Local Business Survey Update & First Time Home Buyer Program. Community Development Director Smith Strack provided updates on the current survey out and the First Time Home Buyer Program. It was the consensus of the Commission to have AI collate the answers. 5.3. 2050 Comprehensive Plan Update (Community Values). Community Development Director Smith Strack highlighted the Comprehensive Plan Update. The Commission filled out the value statements and submitted to staff. ## 6. ADMINISTRATIVE REPORTS. 6.1. Commissioner …

--- ## title: BELLE PLAINE PLANNING & ZONING COMMISSION ## author: Renee Eyrich date: D:20260811141435-05'00' --- ## BELLE PLAINE ECONOMIC DEVELOPMENT AUTHORITY ## REGULAR MEETING ## JULY 13, 2026 ## PLEDGE OF ALLEGIANCE. President Duklet led those present in the Pledge of Allegiance. 1. CALL TO ORDER. 1.1. Roll Call. The Belle Plaine Economic Development Authority met in Regular Session at 5:02 PM on Monday, July 8, 2026 at City Hall, 218 North Meridian Street, Belle Plaine, MN. President Duklet called the meeting to order with Commissioners Krant, Buck, and Fahey present. Commissioner Stacey, Cox and Evans were absent. Also present was Community Development Director Smith Strack. ## 2. APPROVAL OF AGENDA. MOTION by Commissioner Krant, second by Commissioner Fahey, to approve the Agenda as presented. ## ALL VOTED AYE. MOTION CARRIED. 3. APPROVAL OF MINUTES. 3.1. Regular Session Minutes of June 8, 2026. MOTION by Commissioner Fahey, second by Commissioner Krant, to approve the Regular Session Minutes of June 8, 2026. ALL VOTED AYE. MOTION CARRIED. ## 4. BUSINESS. 4.1. ROSE Loan Request: 115 Main Street East. Community Development Director Smith Strack reviewed the request from Nick Schmitt owner and ROSE Loan Request for 115 Main Street East. A brief discussion was held. MOTION by Commissioner Krant, second by Commissioner Fahey, to approve the ROSE Loan Request at 115 Main Street East. ALL VOTED AYE. MOTION CARRIED. 4.2. Updates. Community Development Director Smith Strack reviewed updates including: business survey results; food truck discussion, and EDA joint council meeting on July 20 th . ## 5. ADMINISTRATIVE REPORTS. 5.1. Commissioner Comments. Commissioner Krant asked a clarification question on the July 20 th meeting time. 5.2. Director’s Update. Community Development Director Smith Strack highlighted the Director’s Update. 5.3. Upcoming Meetings. 1. Regular Session, 5:00 pm, Monday, August 10, 2026. The Commission was reminded of the next upcoming tentative meeting. ## Belle Plaine Economic Development Authority ## Regular Session July 13, 2026 APPROVED Page 2 of 2 ## 7. ADJOURN. MOTION by Commissioner Buck, second by Commissioner Krant, to adjourn the meeting at 5:21 PM. ## ALL VOTED AYE. MOTION CARRIED. ## Respectfully Submitted, ## Renee Eyrich ## Recording Secretary