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<br /> <br /> <br />Minutes of the Economic Development Commission <br />City of Mounds View <br />Ramsey County, Minnesota <br /> <br />Regular Meeting <br />July 20, 2012 <br />City of Mounds View, Council Chambers <br />2401 Highway 10, Mounds View, MN 55112 <br /> <br /> <br />1. CALL TO ORDER <br /> <br /> Chair Torri Johnson called the meeting to order at 7:35am. <br /> <br />2. ROLL CALL <br /> <br />Members Present: Chair Torri Johnson and Commissioners Greg Belting, Jason <br />Helgemoe, Dan Larson, Gary Meehlhause and Jim Paron <br /> <br />Members Absent: Vice Chair Jennifer Wagner-Harkonen <br /> <br />Staff Present: City Administrator Jim Ericson and Economic Development <br />Specialist Heidi Steinmetz <br /> <br />3. APPROVAL OF JULY 20, 2012 AGENDA <br /> <br />Motion/Second: Commissioner Belting moved and Commissioner Larson seconded the <br />approval of the July 20, 2012, EDC agenda, with an 8:30am meeting end time. <br /> <br />Motion Carried: 5 Ayes, 0 Nays <br /> <br />4. APPROVAL OF APRIL 20, 2012 EDC MINUTES <br /> <br />Motion/Second: Commissioner Meehlhause moved and Commissioner Belting seconded <br />the approval of the April 20, 2012, EDC minutes. <br /> <br />Motion Carried: 5 Ayes, 0 Nays <br /> <br />5. EDC BUSINESS <br /> <br />A. Discuss the Use of TIF for Mustang Drive Improvements <br /> <br />Economic Development Specialist Steinmetz provided a summary of her staff report. <br /> <br />Commissioner Belting mentioned that during the EDC’s tour of Bauer Welding back in July <br />2011, the company had mentioned that Mustang Drive was an issue for them. <br />Commissioner Belting added that the road is dilapidated to say the least. He asked if city <br />staff has an idea of the amount of TIF (a portion of the project cost) that might be needed to <br />assist with this project. Ms. Steinmetz answered that city staff does not have those figures <br />yet. <br />