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Minutes of the Economic Development Commission <br />City of Mounds View <br />Ramsey County, Minnesota <br />Regular Meeting <br />December 14, 1995 <br />Donatelle's Supper Club <br />2400 Highway 10, Mounds View, MN 55112 <br />Call to Order: <br />The meeting was called to order at 6:07 p.m. by Chairperson, Phil Seipp. <br />2. Roll Call: <br />Members present were as follows: Cindy Carlson, Peg Mountin, Phil Seipp, Delane Welsch and Ron <br />Schmidt. In addition, Economic Development Coordinator Cathy Bennett and EDA liaison Sue <br />Hankner were present. EDC Members Rosemary Goff and Dan Neslon were absent. <br />3. Approval Of Minutes: <br />October 26, 1995: <br />Motion/Second: Welsch/Schmidt moved approval of Minutes of October 26, 1995 Meeting. <br />Motion Carried <br />4 ayes 0 nays I abstain <br />Member Carlson asked for a brief overview of the Metropolitan livable Communities Act <br />presentation that was given at the October 26, 1995 meeting since she was not a member at the <br />time. Member Carlson specifically was interested in the funding accounts and what Mounds <br />View needs to do to take advantage of these funds. Coordinator Bennett explained that there <br />are three main funding account and that the Metropolitan Council is still working on the <br />details. The City of Mounds View could be eligible for funds if a project was identified that met <br />their objective. The City is keeping close tabs on this legislation. Member Carlson mentioned <br />that she knows a Metropolitan Council Board Member if any assistance was needed in getting <br />information on the program. <br />November 16, 1995: <br />Motion/Second: Welsch/Schmidt moved approval of Minutes of November 16, 1995 Meeting. <br />Motion Carried 4 ayes 0 nays 1 abstain <br />4. Special Business <br />There was no special business. <br />A. Discussion and Review of Economic Development Plan Update (Inventory <br />of Developed Commercial/Industrial Property) <br />