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ECONOMIC DEVELOPMENT COMMISSION AGENDA <br /> May 21, 2004 <br /> 7:30 AM. <br /> MOUNDS VIEW CITY HALL - CITY COUNCIL CHAMBERS <br /> 1. CALL TO ORDER A.M. <br /> 2. ROLL CALL (Present = P, Absent = A) <br /> Belting Fox <br /> • <br /> Field Helgemoe <br /> Johnson Entsminger <br /> McDonald Backman (Staff) <br /> Ericson (Staff) <br /> 3. APPROVE EDC MINUTES <br /> March 19, 2004 <br /> Motion: Second: Vote: <br /> 4. SPECIAL BUSINESS <br /> A. Presentation by Dick Fast, formerly Business Services Specialist with the Minnesota <br /> Technology, Inc. <br /> 5. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON <br /> A. Report of Commissioners -No Materials Attached <br /> B. Report of EDA Liaison -No Materials Attached <br /> C. Chamber of Commerce Update -No Materials Attached <br /> D. Report of Staff <br /> 1. Preliminary Report on Hidden Hollow Utility & Street Improvements & <br /> Approval of the Preliminary Plat/Plan Submittal for Hidden Hollow <br /> Subdivision <br /> 2. Preliminary Plat/Plan Submittal—Velmeir Companies (Amoco Site) <br /> 3. Approval of the Termination of the Development Agreement between the <br /> Mounds View EDA and Michael Investments for the Building N Project <br /> 4. Appraisal for Acquiring Gas & Wash (2525 Co. Hwy 10) <br /> 5. Process for Developing a New City Logo <br /> \\TrounCommDev\Economic Development\EDC\Agendas1Agenda04\4-16-04.doc <br />