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Mounds View EDA January 12, 2004 <br />Regular Meeting Page 2 <br /> <br />177, a Resolution Establishing the 2004 EDA Meeting Calendar. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />B. Consideration of EDA Resolution 04-EDA-178, Appointing Three Members <br />of the Economic Development Commission. <br /> <br />Economic Development Coordinator Backman indicated that the three individuals with expiring <br />terms have filled out an application form and wish to be reappointed for another term. <br /> <br />Council Member Marty asked if these were the only applications received. <br /> <br />Economic Development Coordinator Backman indicated he received no other letters or calls <br />from anyone interested in the EDC. <br /> <br />MOTION/SECOND: Marty/Gunn. To Waive the Reading and Approve Resolution 04-EDA- <br />178, a Resolution Appointing Three Members of the Economic Development Commission. <br /> <br />Ayes – 5 Nays – 0 Motion carried. <br /> <br />7. REPORTS <br /> <br /> A. Update Regarding The Woods of Mounds View Housing Development <br /> <br />Economic Development Coordinator Backman introduced Gary Nordness and Jim Melcher from <br />Pro Craft Homes. He then reviewed a timeline of the development process with Council. <br /> <br />Economic Development Coordinator Backman indicated that Pro Craft has been in negotiations <br />with neighboring property owners but was unable to come to terms with them for the purchase of <br />additional property to add to the development. He then presented Plan C to Council indicating <br />that the plan would include only the City owned and controlled parcels. <br /> <br />Jim Melcher presented Plan C to Council indicating that the Fyksen property involved more <br />wetland issues than they wanted to deal with and Mr. Vik decided he wanted to stay. <br /> <br />Mr. Melcher indicated that the raw cost of the lots not including the Fyksen property is up to <br />$117,000 per lot. <br /> <br />Mr. Nordness indicated that they are seeking preliminary approval of a plan by the City before <br />undertaking any more engineering work. He then confirmed that the Fyksen property would have <br />a significant amount of wetland and fill issues. <br />