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EDC Minutes <br />December 19, 2003 <br />Page 3 <br /> <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 /> <br />6. EDC BUSINESS <br /> <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 /> <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 /> <br />7. ADJOURNMENT <br /> <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 /> <br />Respectfully submitted, <br /> <br /> <br /> <br /> <br /> <br />Aaron A. Backman <br />Economic Development Coordinator <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />\\Trout\CommDev\Economic Development\EDC\Minutes\Min03\12-19-03.doc