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APPROVED <br /> • 1 PROCEEDINGS OF THE MOUNDS VIEW <br /> 2 ECONOMIC DEVELOPMENT AUTHORITY <br /> 3 <br /> 4 Meeting No. 51 <br /> 5 February 23, 1998 <br /> 6 Mounds View City Hall <br /> 7 2401 Hwy. 10,Mounds View MN 55112 <br /> 8 *********************************************************************************** <br /> 9 <br /> 10 CALL TO ORDER <br /> 11 <br /> 12 The Economic Development Authority was called to order by President McCarty at 8:55 p.m. on February <br /> 13 23, 1998. <br /> 14 <br /> 15 ROLL CALL <br /> 16 <br /> 17 MEMBERS PRESENT: Duane McCarty, Sherry Gunn, Gary Quick,Roger Stigney,Roger Koopmeiners, <br /> 18 Clerk Administrator Chuck Whiting,Community Development Director Rick Jopke, and City Attorney <br /> 19 Bob Long. <br /> 20 <br /> 21 OTHERS PRESENT: None <br /> 22 <br /> 23 1. AGENDA ADDITIONS: <br /> 24 <br /> 25 None. <br /> . 26 <br /> 27 2. APPROVAL OF MINUTES: <br /> 28 <br /> 29 February 9, 1998-EDA Meeting Minutes <br /> 30 <br /> 31 MOTION/SECOND: Quick/Koopmeiners to approve the minutes of the EDA Meeting on February 9, <br /> 32 1998 as presented in writing. <br /> 33 <br /> 34 VOTE: 5 ayes 0 nays Motion Carried <br /> 35 <br /> 36 3. SPECIAL ORDER OF BUSINESS: <br /> 37 <br /> 38 None. <br /> 39 <br /> 40 4. CONSENT AGENDA: <br /> 41 <br /> 42 5. COMMISSION BUSINESS: <br /> 43 <br /> 44 A. Consideration of Resolution No. 98-EDA85 for Authorization to Contract with Acquisition and <br /> 45 Relocation Consultant for the Mermaid Hotel/Banquet Facility. <br /> 46 <br /> 47 Mr.Jopke noted that at the February 2nd work session,staff discussed the proposed project involving the <br /> 48 expansion of the Mermaid to include a banquet facility and a 185-room hotel. Direction was given to staff <br /> 49 to continue to review and refine numbers on the proposal and proceed through the normal review process <br /> 50 including review by the Economic Development Commission. One of the issues is the cost associated <br /> 51 with acquiring the three parcels and relocating existing businesses. Staff contacted two consultants to <br /> 052 assist the city in this area. Proposals were received from Conworth,Inc. in an estimated amount of <br /> 53 $2,300 per property,and from Evergreen Land Services Co. in the amount of$1,500 per property. These <br />