Laserfiche WebLink
<br /> <br /> <br />Minutes of the Economic Development Commission <br />City of Mounds View <br />Ramsey County, Minnesota <br /> <br />Regular Meeting <br />September 18, 2009 <br />City of Mounds View, Council Chambers <br />2401 Highway 10, Mounds View, MN 55112 <br /> <br /> <br />1. CALL TO ORDER <br /> <br /> Chair Gary Meehlhause called the meeting to order at 7:30am. <br /> <br />2. ROLL CALL <br /> <br />Members Present: Chair Gary Meehlhause, Vice Chair Jennifer Wagner-Harkonen <br />(arrived at 7:36am), Commissioners Jackie Entsminger, Jason <br />Helgemoe, Torri Johnson & Dan Larson <br /> <br />Members Absent: Commissioner Greg Belting <br /> <br />Staff Present: Community Development Director Ken Roberts & Economic <br />Development Specialist Heidi Steinmetz <br /> <br />3. APPROVAL OF SEPTEMBER 18, 2009 AGENDA <br /> <br />Motion/Second: Commissioner Johnson moved and Commissioner Entsminger seconded <br />the approval of the September 18, 2009 EDC agenda. <br /> <br />Motion Carried: 5 Ayes 0 Nays <br /> <br />4. APPROVAL OF AUGUST 21, 2009 EDC MINUTES <br /> <br />Motion/Second: Commissioner Larson moved and Commissioner Entsminger seconded the <br />approval of the August 21, 2009 EDC minutes. <br /> <br />Motion Carried: 6 Ayes 0 Nays <br /> <br />5. SPECIAL BUSINESS <br /> <br />There was no special business. <br /> <br />6. EDC BUSINESS <br /> <br />Economic Development Specialist Heidi Steinmetz summarized her staff report about the <br />Burger Time concept for the former Premium Stop site located at 2390 County Road 10, <br />which the Mounds View EDA owns. She asked the EDC for input on the concept and if the