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Adren1s Copt <br /> If <br /> MOUNDS VIEW <br /> ECONOMIC DEVELOPMENT COMMISSION AGENDA <br /> November 17, 2006 <br /> 7:30 A.M. <br /> MOUNDS VIEW CITY HALL - CITY COUNCIL CHAMBERS <br /> 1. CALL TO ORDER 1:/19 A.M. <br /> 2. ROLL CALL (Present = P, Absent = A) <br /> Belting ✓ Entsminger <br /> ✓ Field ✓ Helgemoe <br /> ./ Jaker ✓ Johnson <br /> Meehihause ✓ Backman <br /> cson ( (SStaff)taff) <br /> Eri <br /> 3. APPROVE EDC MINUTES <br /> September 15, 2006 <br /> Motion: Second: Vote: <br /> 4. SPECIAL BUSINESS <br /> A. Commissioner Term Expiration <br /> 5. EDC BUSINESS <br /> A. Discussion of TIF Policy (Refer to St. Anthony and Mounds View Policies) <br /> 6. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON <br /> A. Report of Commissioners –No Materials Attached 0444 ► a,,,,�,i <br /> ` <br /> B. Reports of Staff <br /> 1. Update on Medtronic CRDM Corporate Campus <br /> • Topping out ceremony for South Building occurred Sept. 25, 2006. <br /> • To date, approximately $1.62 million in permit fees have been paid to <br /> the City for the Medtronic project. Of that amount, about $760,000 <br /> was paid to the Met Council for the SAC Fee. <br /> • The valuation of building permits issued or applied for to date for the <br /> Medtronic campus total $163.7 million. <br /> 2. Legislative Activity—Appropriation for Noise Wall Extension along State <br /> Hwy 10 in Mounds View and for I-35W Design Concept Study <br /> 3. Update on SYSCO Minnesota Parking Expansion <br />