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<br /> <br /> <br />Minutes of the Economic Development Commission <br />City of Mounds View <br />Ramsey County, Minnesota <br /> <br />Regular Meeting <br />February 17, 2006 <br />City of Mounds View, Council Chambers <br />2401 Highway 10, Mounds View, MN 55112 <br /> <br /> <br /> <br />1. CALL TO ORDER: <br /> <br /> Chairperson Torri Johnson called the meeting to order at 7:41 a.m. <br /> <br />2. ROLL CALL: <br /> <br /> Members Present: Greg Belting, Jackie Entsminger, Jason Helgemoe, Jerry Jaker, Torri Johnson <br />Members Absent: Tom Field, Stan McDonald <br /> <br />Staff Present: Economic Development Coordinator Aaron Backman <br />Others Present: Community Development Director Jim Ericson <br /> <br />3. APPROVAL OF EDC MINUTES: <br /> <br />Motion/Second: Commission action was taken. (Only went to here) <br /> <br />4. SPECIAL BUSINESS <br /> <br />A. None. <br /> <br />5. EDC BUSINESS <br /> <br /> A. Acquisition of the Premium Stop Site. <br /> <br />6. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON <br /> <br />A. Report of Commissioners ~No Materials Attached <br /> <br />B. Report of Staff: <br />Backman asked to switch the agenda items to move up the Silverview Plaza Presentation by Jim <br />Stimmler and Mike Gross from Kraus-Anderson Realty Co. since they were in the audience. <br /> <br />1. Update on Medtronic CRM Corporate Campus: Backman distributed a statement of permit <br />fees for the North Building and the Parking Ramp at the Medtronic Site, and the site plan for <br />the Medtronic campus. The City Council approved the acceleration of Phase 2 of the <br />Medtronic campus on February 27, 2006. Thus, Phase 1 and 2 are now part of the initial <br />phase of construction. Three office buildings will be constructed and a parking ramp with five <br />levels. Opus submitted shell building plans for the North Building in February and plans for <br />the Central and South Buildings on March 8th. Earthmoving began shortly thereafter. The <br />City contractor, Jay Brothers, moved the Clubhouse from the Medtronic site to Random Park