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ECONOMIC DEVELOPMENT COMMISSION AGENDA <br /> July 16, 2004 <br /> 7:30 A.M. <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 /> Field Helgemoe <br /> Johnson Entsminger <br /> McDonald Backman (Staff) <br /> Ericson (Staff) <br /> 3. APPROVE EDC MINUTES <br /> May 21, 2004 <br /> Motion: Second: Vote: <br /> 4. SPECIAL BUSINESS <br /> A. No Special Business Scheduled <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. Final Plat Approval and Land Closing on Fyksen and City Property— <br /> ProCraft Development (Hidden Hollow) <br /> 2. Awarding Contracts for Demolition of Home at 3016 Co. Rd H2, Asbestos <br /> Abatement, and Sealing Uncapped Well <br /> 3. Final Plat Approval and Land Closing on Amoco Property—Velmeir <br /> Companies (CVS Pharmacy Site) <br /> 4. Development Agreement to Provide $75,000 in TIF Assistance to Velmeir <br /> Companies to Facilitate Redevelopment of Amoco Property <br /> 5. Approval of Modification of the Economic Development Project Plan (TIF <br /> Mod.) to Identify Parcels for Potential Acquisition <br /> \\Trout\CommDev\Economic Development\EDC\Agendas\Agenda04\7-16-04.doc <br />