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08-09-1999 EDA
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08-09-1999 EDA
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MV Commission Documents
Commission Name
Economic Development Authority
Commission Doc Type
Agenda Packets
MEETINGDATE
8/9/1999
Commission Doc Number (Ord & Res)
0
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Date
8/9/1999
EDA Document Type
Council Packets
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Item 10E -Resolution #5355 Pleasant View Traffic Signal: Mike prepared a resolution for the <br /> Council to approve or deny for this light. <br /> Item 10F- Resolution #5349 Thrifty Car Rental: Jim Ericson will have prepared information <br /> for this item. <br /> Item 10G-Resolution #5359 Accepting Transfer of County Road I: Again, Mike should <br /> have this item covered. <br /> Item 10H-Resolution #5192 Revoking MSA Street: Again, Mike. <br /> Quite a few resolutions for some reason Monday, but most items should be familiar to the <br /> Council. A couple of other things that the Council may want to know about. First, anyone <br /> traveling on the new Highway 10, the old Highway 10 and I-35W will note the new highway <br /> signs. The new 10 is now US Highway 10. The old 10, is still for now MNDOT's <br /> responsibility,but the process for turning it over to the county in underway and should be <br /> completed by the end of the year. Mounds View will be asked to sign off on this in some form. <br /> The signs saying it is a CSAH are up however. Our address really does not change and I think <br /> continuing to refer to it as Highway 10 will be the simplest, since no one lives on the new 10. I <br /> found this out at a County Manager breakfast and in a call from MNDOT. <br /> Council may also take note that we will be getting a new area code. If there is any interest in <br /> changing this, let me know and I can try to contact the PUC. Since we didn't want to before, I <br /> don't know what our options are, or if we have options,but it would seem that now would be the <br /> time to look at it if desired. <br /> At our staff meeting on Tuesday,we reviewed the Monday night work session and the agenda for <br /> the August 9 meeting. Nyle just got back from Thailand where their problems are much different <br /> from ours apparently. Bruce briefed everyone on the budget status and went on to meet with me <br /> on Wednesday. Still much work to be done, but I think we can frame the general fund fairly well <br /> for the August 23 work session. We spent time reviewing personnel options with Schmidt and <br /> Dorgan leaving, or as he is known now, Dor-gone. Rick Jopke, Bruce and Mike and I are <br /> looking at combinations of functions and personnel to address,particularly with Steve's leaving. <br /> We intend to hammer out some options for Council review within the next couple of weeks. <br /> Monday afternoon the Golf Course Committee met and reviewed budget options for 2000. The <br /> thought that this really should get before the full Council,preferably at a work session suggested <br /> that a special session get called for the 16th, and I may bring this up under my report on Monday. <br /> The interest in the golf course gets cluttered with other items on the agenda,but if the Council is <br /> interested in a meeting the 16th, I would try to add something on the housing program staffing as <br /> well. <br /> Amidst all this, I attended my first LMC board meeting and got to spend another two days with <br /> Carl Neu. I feel like I know his underwear size now. Some interesting things but I'll save it for <br /> another time. Attended the AMM Metro Agencies Committee this morning where Barb Haake <br /> and her survey were the guest. <br /> Finally, the going away for Cari and Steve is at the Mermaid, 4:30 on Friday. Have a good <br /> weekend and see you Monday. <br />
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