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MOUNDS VIEW ECONOMIC DEVELOPMENT AUTHORITY <br /> RESOLUTION NO. 98-EDA85 <br /> COUNTY OF RAMSEY <br /> STATE OF MINNESOTA <br /> RESOLUTION AUTHORIZING THE NEGOTIATION AND EXECUTION OF A <br /> CONTRACT FOR PROFESSIONAL SERVICES FOR POTENTIAL ACQUISITION <br /> AND RELOCATION SERVICES RELATED TO THE EXPANSION OF THE <br /> MERMAID FACILITY <br /> It is hereby resolved by the Board of Commissioners (the "Board") of the Mounds View <br /> Economic Development Authority(the "Authority") as follows: <br /> 1. RECITALS: <br /> (a) the Authority has the powers provided in Minnesota Statutes, Sections 469.124 to <br /> 469.124 and 469.090 to 469.108 (collectively the "Act"). <br /> (b) Pursuant to and in furtherance of the objectives of the Act,the Authority has <br /> 4110 <br /> undertaken a program to promote development and redevelopment of certain land within <br /> the City of Mounds View and in this connection is engaged in carrying out the Mounds <br /> View Economic Development Project(the"Project")within the City. <br /> (c) There has been approved pursuant to the Act a Project Plan for the Project. <br /> (d) The redevelopment and development of property within the Project are stated <br /> objectives of the Project Plan. <br /> (e) In order to achieve the objectives of the Project Plan,the Authority has determined <br /> the need to contract with professional service companies to aid and assist in the <br /> redevelopment and development of property within the Project. <br /> (f) The Authority has received a request for tax increment assistance for the expansion of <br /> an existing business within the Project consistent with the stated objectives of the Project <br /> Plan. <br /> (g) It has been determined that to properly evaluate this request it is necessary to enter <br /> into a contract for professional services (the"Contract") with Evergreen Land Services <br /> Co. for acquisition and relocation services for an estimated cost of$1500 per property. <br /> • <br />