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Mounds View EDA March 26, 2007 <br />Regular Meeting Page 2 <br /> <br />6. CONSENT AGENDA <br /> <br />None. <br /> <br />7. EDA BUSINESS <br /> <br /> A. Resolution 07-EDA-231, Granting a 60 Day Extension for Removal of <br /> Billboards <br /> <br />Executive Director Ulrich explained that this extension would allow time for Medtronic and <br />Clear Channel to negotiate an agreement for removal of the billboards. <br /> <br />Commissioner Mueller said she would like to see a timeline for when things need to get done to <br />help her visualize the entire project. She then asked for a timeline on projects going forward. <br /> <br />President Marty indicated he would like to suggest that the timeframe be extended 90 days to <br />allow for any potential weather related issues. <br /> <br />Commissioner Flaherty asked if there would be any costs to the City to grant the extension. <br /> <br />Staff indicated there would not. <br /> <br />MOTION/SECOND: Mueller/Marty. To Approve Resolution 07-EDA-231, for a 60 Day <br />Extension for Removal of Billboards. <br /> <br />Commissioner Flaherty would like to hear from Medtronic. <br /> <br />The Representative from Clear Channel said that 90 days would be fine. <br /> <br />MOTION/SECOND: Mueller/Marty. To Amend to a 90 Day Extension. <br /> <br /> Ayes – 5 Nays - 0 Motion carried. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br /> B. Mounds View Business Resource Guide <br /> <br />Economic Development Coordinator Backman reviewed the changes made to the Business <br />Resource Guide including the title change. <br /> <br />Commissioner Mueller thanked Staff and said that it is exactly what she was looking for. <br /> <br />Mayor Marty said that this is capped at $10,000 to a maximum of $50,000 at 2% interest and that