Laserfiche WebLink
Minutes of the Economic Development Commission <br /> City of Mounds View <br /> Ramsey County, Minnesota <br /> Regular Meeting <br /> January 26, 1995 <br /> City Hall <br /> 2401 Highway 10, Mounds View, MN 55112 <br /> 1. Call to Order: <br /> The meeting was called to order at 6:01 p.m. <br /> 2. Roll Call: <br /> Members present were as follows: Rosemary Goff, Mark Malone, Dan Nelson, Ron Schmidt, Phil Seipp <br /> and Delane Welsch. In addition, EDA Liaison Sue Hankner, EDA alternate Gary Quick and Economic <br /> Development Coordinator Cathy Bennett were present. Member Peg Mountin is on a leave of absence. <br /> 3. Approval Of Minutes: <br /> Motion/Second: Seipp/Nelson moved approval of Minutes of EDC Meeting, December 14, <br /> 1994. <br /> 11111 <br /> 6 ayes 0 nays <br /> Motion Carried <br /> 4. Special Business <br /> A. Presentation Regarding Proposed Hotel Development <br /> Charlie Hall and Dan Hall, owners of the Mermaid Supper Club, gave an overview of their <br /> preliminary plans to build a hotel and conference center in Mounds View. Charlie Hall noted <br /> that they have been meeting with the Rice Creek Watershed District to resolve stormwater <br /> drainage issues in regards to the added bituminous surface due to the development. Mr. Hall <br /> noted that this would be their fourth expansion at that location. The proposed hotel would be <br /> six stories with a conference center on the first floor that would seat about 450-500 people <br /> banquet style. Mr. Hall will be requesting Tax Increment Financing assistance from the EDA and <br /> wanted to gain support from the EDC for the project. <br /> EDC members noted that they support the project in concept but would like to review the <br /> results of the hotel survey prior to making a formal recommendation. <br /> 5. EDC Business: <br /> A. Election of 1995 Chairperson and Vice Chairperson. <br /> Motion/Second: Welsch/Nelson moved to approve the nomination of Phil Seipp as 1995 EDC <br /> Chairperson <br />• 6 ayes 0 nays <br /> Motion Carried <br /> 1 <br />