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05-17-2013
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05-17-2013
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MV EDC
EDC Document Type
Council Packets
Date
5/17/2013
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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 />April 19, 2013 <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 Greg Belting called the meeting to order at 7:35am. <br /> <br />2. ROLL CALL <br /> <br />Members Present: Chair Greg Belting and Commissioners Jim Freichels, Jason <br />Helgemoe (arrived at 7:43am), Dan Larson, Jim Paron and Gary <br />Stevenson <br /> <br />Members Absent: Vice-Chair Jennifer Wagner-Harkonen <br /> <br />Staff Present: Economic Development Specialist Heidi Steinmetz <br /> <br />3. APPROVAL OF APRIL 19, 2013, AGENDA <br /> <br />Motion/Second: Commissioner Freichels moved and Commissioner Stevenson seconded <br />the approval of the April 19, 2013, EDC agenda. <br /> <br />Motion Carried: 5 Ayes, 0 Nays <br /> <br />4. APPROVAL OF FEBRUARY 15, 2013, EDC MINUTES <br /> <br />Motion/Second: Commissioner Stevenson moved and Commissioner Freichels seconded <br />the approval of the February 15, 2013, EDC minutes. <br /> <br />Motion Carried: 5 Ayes, 0 Nays <br /> <br />5. EDC BUSINESS <br /> <br />A. Continue Discussion Regarding 2394 County Road 10 <br /> <br />The EDC discussed the former Taiko parcel in February and April 2013. <br /> <br />Motion/Second: Commissioner Helgemoe moved and Commissioner Paron s econded a <br />recommendation that the EDA consider purchasing 2394 County Road 10 at an appropriate <br />price. <br /> <br />Motion Carried: 6 Ayes, 0 Nays <br /> <br /> <br />
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