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MOUNDS VIEW <br /> ECONOMIC DEVELOPMENT COMMISSION AGENDA <br /> - August 18, 2006 <br /> 7:30 A.M. <br /> MOUNDS VIEW CITY HALL - CITY COUNCIL CHAMBERS <br /> 1. CALL TO ORDER ?:Ai a A.M. <br /> 2. ROLL CALL (Present = P, Absent = A) <br /> Belting ✓ Entsminger <br /> Field Helgemoe <br /> Jaker Johnson <br /> ✓ Meehlhause — Backman (Staff) <br /> ✓ Ericson (Staff) <br /> 3. APPROVE EDC MINUTES <br /> May 19, 2006 N� <br /> Motion: Second: Vote: <br /> 4. SPECIAL BUSINESS .144 det_ . . PA:441 5Z a. <br /> A. None itteto, I � A�. EA ( ne4,10,41"^4 Zo EM <br /> 5. EDC BUSINESSG� w d S1A//07r ^ ^ �p" 4ty Iu. <br /> Z3arrenitil/0, Kiat k // <br /> A. Discussion and recommendation to EDA of contra t wit�� h�DSU / Bon stroo to /3Y° <br /> provide planning services relating to the former Premium St property located at <br /> 2390 County Road 10.411-,:. r �C 74 FAA <br /> g& a►- Jam. S u 1,;,.2,W( . ,o. <br /> B. Discussion and recomn'dati n to CityCouncil of undertaking an interim lease' <br /> agreement in the Mounds View Community Center for Oops Dinner Theatre. <br /> 6. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON <br /> A. Report of Commissioners --No Materials Attached 44 ." P` <br /> .440.), Gov <br /> B. Reports of Staff <br /> 1. Update on Medtronic CRDM Corporate Campus <br /> • General Sheet Metal paid the City $34,426.00 for mechanical permit <br /> for HVAC systems for the North Building on 6/27/06. Gilbert <br /> Mechanical paid the City $9,095.00 for mechanical permit on the <br /> Central Building on 8/4/06. <br /> • • Medtronic paid the City $131,061.13 for final reimbursement of <br /> administrative expenses for Phase 2 of the project on 7/27/06. <br /> • Topping out (last steel beam of eighth floor) of the North Building <br /> occurred on July 10, 2006. <br />