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APPROVED <br /> . EDA Meeting#51 <br /> February 23, 1998 <br /> Page 2 <br /> 1 costs do not include the cost of appraisals. It is staffs recommendation that the EDA contract with <br /> 2 Evergreeen Land Services,based on their lower estimated cost. <br /> 3 <br /> 4 MOTION/SECOND: Quick/Koopmeiners to Approve Resolution No. 98-EDA85 for Authorization to <br /> 5 Contract with Acquisition and Relocation Consultant for the Mermaid Hotel/Banquet Facility. <br /> 6 <br /> 7 VOTE: 5 ayes 0 nays Motion Carried <br /> 8 <br /> 9 B. Consideration of Resolution No.98-EDA82,Approving Multi-Jurisdictional Remodeling <br /> 10 Planbook. <br /> 11 <br /> 12 Mr. Jopke explained that at the last Council Work Session,the Council authorized staff to contribute <br /> 13 $5,000 for the development of a remodeling planbook for the City of Mounds View. The City of Fridley <br /> 14 has agreed to administer the development of the remodeling planbook,and the City of Mounds View has <br /> 15 been asked to execute a Letter of Understanding with the City of Fridley. Mr.Long reviewed this <br /> 16 document and the language has been modified to ensure protection of the EDA from liabilities as well as to <br /> 17 ensure the completion and delivery of an end product. This revised agreement has been approved by the <br /> 18 City of Fridley and they have forward the signed document to the Mounds View EDA for execution. <br /> 19 <br /> 20 MOTION/SECOND: Quick/Gunn to take Resolution No. 98-EDA82 from the Table. <br /> 21 <br /> O21 <br /> 22 VOTE: 5 ayes 0 nays Motion Carried <br /> 23 <br /> 24 MOTION/SECOND: Quick/Gunn to Approve Resolution No. 98-EDA82,Resolution Granting Approval <br /> 25 for Expenditure of Tax Increment Funds to Finance the City's Cost in Participation with a Consortium of <br /> 26 Suburban Communities in the Development of a Remodeling Planbook. <br /> 27 <br /> 28 VOTE: 5 ayes 0 nays Motion Carried <br /> 29 <br /> 30 6. REPORTS: <br /> 31 <br /> 32 Report of EDA Board Members: <br /> 33 <br /> 34 Report of President McCarty: No report. <br /> 35 <br /> 36 Report of Vice President Koopmeiners: No report. <br /> 37 <br /> 38 Report of Commissioners: <br /> 39 <br /> 40 Commissioner Quick: No report. <br /> 41 <br /> 42 Commissioner Stigney: No report. <br /> 43 <br /> 44 Report of Executive Director: No report. <br /> 45 <br /> 46 Report of Treasurer: No report. <br /> • 47 <br /> 48 Report of Attorney: No report. <br />