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<br />M:\MasterFiles\EDC Minutes-Resolutions\EDC Minutes\2000\01-20-00.doc <br /> <br /> <br /> <br />Motion Carried 5 ayes 0 nays <br /> <br />Commissioner Goff not present at this time. <br /> <br />B. Consideration of Resolution No. 00-EDC-28 Accepting the 1998 Calendar of EDC <br />Meetings <br /> <br />After a discussion regarding various options for the December meeting it was determined <br />that the December meeting would tentatively be scheduled for the 21st, or the third Thursday <br />in December. It was agreed that a final date would be set at the October meeting. <br /> <br />Motion/Second: Carlson/Field moved to approve Resolution No. 00-EDC 28 Establishing a <br />Calendar of Meetings for 2000 as amended. <br /> <br />Motion Carried 5 ayes 0 nays <br /> <br /> Commissioner Goff not present at this time. <br /> <br />C. Project Updates <br /> <br />Comm unity Development Director Rick Jopke updated the Commission on a land swap with <br />TOLD Development Company. He pointed out that TOLD is interested in developing a <br />Walgreens at the intersection of Edgewood and Highway 10. Director Jopke updated the <br />Commission on the status of the Mermaid Hotel and Banquet facility. <br /> <br />Economic Development Coordinator discussed two letters that had been received by the <br />City. First, he pointed out that Liberty Check Printers is currently in the process of <br />consolidating their Twin Cities offices into one campus. Second, Coordinator Parrish <br />indicated that Vicom would be leaving the Mounds View Business Park and relocating to <br />Chaska. <br /> <br /> <br />6. Reports From Chair, Commissioners and Staff: <br /> <br />Coordinator Parrish announced that a Commission Appreciation Dinner will take place at <br />approximately 6:00 p.m., March 2nd at the Mounds View Community Center. More details will <br />follow. <br /> <br />7. Adjournment <br /> <br />There being no further business before the Commission, this meeting of the Economic <br />Development Commission adjourned at 6:44 p.m. <br /> <br />Respectfully Submitted, <br /> <br /> <br /> <br />Aaron Parrish <br />Economic Development Coordinator <br />