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Mounds View EDA May 13, 2002 <br />Regular Meeting Page 2 <br /> <br />6. UNFINISHED BUSINESS <br /> <br />None. <br /> <br />7. CONSENT AGENDA <br /> <br /> A. Revision to City of Mounds View Economic Development Commission <br />Bylaws <br /> <br />MOTION/SECOND: Marty/Stigney. To Approve the Revision to the City of Mounds View <br />Economic Development Commission Bylaws. <br /> <br />Council Member Marty asked what the amendment was. <br /> <br />Economic Development Coordinator Backman indicated that the section concerning the <br />submitted date for informational packets had been changed to reflect Tuesday rather than Friday. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />8. EDA BUSINESS <br /> <br />A. Approval of Resolution 02-EDA-163 Approving Expenditure of TIF Pool <br />Funds for a Second Planbook for Updating and Renovating Split Level Homes. <br /> <br />Economic Development Coordinator Backman indicated that the City authorized in 1998 the <br />expenditure of $5,000 for the first Planbook which focused on remodeling ramblers and Cape <br />Cod style homes. He further explained that the $60,000 cost of the first Planbook was split out <br />among the 15 communities participating in the project. <br /> <br />Economic Development Coordinator Backman indicated the second Planbook is under way and <br />will be designed by the same architect as the first book. He then explained that the focus of the <br />second Planbook would be on split-entry and split level homes and the options a homeowner has <br />for remodeling and making improvements to those types of homes. <br /> <br />Economic Development Coordinator Backman indicated that Brooklyn Park, Burnsville, Dakota <br />County, Golden Valley, New Hope, and Roseville have committed $5,000 to the project and said <br />that several others have given a tentative commitment. He also indicated that Circle Pines had <br />committed $2,500 to the project. <br /> <br />Economic Development Coordinator Backman indicated that due to the relatively small size of <br />Mounds View, in comparison to the other communities, Staff felt that a $2,500 contribution <br />would be appropriate and Resolution 02-EDA-163 has been included for consideration.