Laserfiche WebLink
EDC Minutes p ,�r� <br /> December 19, 2003 Not Approved <br /> Page 3 <br /> understand the needs of Mounds View and evaluate services. He met with the Parks & <br /> Recreation Commission last night. They want 10 questions related to park facilities and what <br /> type of programming and capital investments should be made. Two bids have been <br /> received—the cheapest being $10,000. This random survey is not fully authorized yet by the <br /> Council and questions still need refinement. Johnson asked about the prevalence of <br /> questions within questions leading to a longer survey. Field suggested performance <br /> measures to evaluate the survey's effectiveness. Belting suggested holding town meeting(s) <br /> instead of the telephone survey. <br /> 6. EDC BUSINESS <br /> A. Consideration of Resolution 03-EDC-36 setting the 2004 Meeting Schedule: It was the <br /> consensus of the EDC members to keep the EDC meetings on the third Friday of each month. <br /> Motion was made by Johnson and seconded by McDonald to approve the resolution setting the <br /> 2004 meeting schedule. Motion carried 6 to 0. <br /> B. Everest Development Request for Supplemental TIF Payments for the Building N Project: <br /> Backman distributed a handout to members with Tim Nelson's letter and various attachments. <br /> Due to time constraints, the Commission decided to consider this matter at a later meeting. <br /> 7. ADJOURNMENT <br /> Commission members provided a Christmas gift basket to Backman in appreciation for his work. There <br /> being no further business before the Commission, Belting adjourned the December 19th meeting of the <br /> • Economic Development Commission at 9:07 a.m. <br /> Respectfully submitted, <br /> Aaron A. Backman <br /> Economic Development Coordinator <br /> \\Trout\CommDev\Economic Development\EDC\Minutes\Min03\12-19-03.doc <br /> • <br />