Laserfiche WebLink
Mounds View EDA June 11, 2018 <br />Regular Meeting Page 2 <br /> <br />proposed changes being made to the document as suggested by the EDC noting the title has been 1 <br />amended to Business Growth Tool Box. 2 <br /> 3 <br />Commissioner Gunn requested the TIF District language be amended stating the number of 4 <br />districts did not need to be listed as this was subject to change. 5 <br /> 6 <br />EDA consensus was to remove the last sentence that addressed the number of TIF Districts. 7 <br /> 8 <br />President Mueller thanked staff for reviewing this document and providing an overview on the 9 <br />proposed changes. 10 <br /> 11 <br />MOTION/SECOND: Meehlhause/Gunn. To Waive the Reading and Adopt Resolution 18-12 <br />EDA-311, Amending the Business Growth Tool Box. 13 <br /> 14 <br /> Ayes – 4 Nays – 0 Motion carried. 15 <br /> 16 <br />B. Public Hearing: Resolution 18-EDA-313 a Resolution Approving Purchase 17 <br />and Development Agreement and Conveyance of Property located in Mounds 18 <br />View, Minnesota. 19 <br /> 20 <br />Business Development Coordinator Beeman explained the applicant did not have an adequate 21 <br />amount of time to review the documentation for this item. For this reason, staff requested the 22 <br />EDA open the public hearing, take public comment and continue the Public Hearing to the June 23 <br />25, 2018 EDA meeting. 24 <br /> 25 <br />President Mueller opened the public hearing at 6:16 p.m. 26 <br /> 27 <br />MOTION/SECOND: Meehlhause/Bergeron. To Continue the Public Hearing for Resolution 18-28 <br />EDA-313, a Resolution Approving Purchase and Development Agreement and Conveyance of 29 <br />Property located in Mounds View, Minnesota to the Monday, June 25, 2018 EDA meeting at 30 <br />6:00 p.m. 31 <br /> 32 <br /> Ayes – 4 Nays – 0 Motion carried. 33 <br /> 34 <br />C. Resolution 18-EDA-312 a Resolution Approving Contract for Private 35 <br />Development and Issuance of Tax Increment Note. 36 <br /> 37 <br />Business Development Coordinator Beeman explained documentation for this item was not 38 <br />complete and this item could not move forward. For this reason, staff requested the EDA 39 <br />continue this item to the June 25, 2018 EDA meeting. 40 <br /> 41 <br />MOTION/SECOND: Gunn/Meehlhause. To Postpone action on Resolution 18-EDA-312, a 42