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Mounds View EDA April 14, 2014 <br />Regular Meeting Page 2 <br /> <br />now requesting to extend the agreement an additional year along with the use of the EDA’s 1 <br />property at 2394 County Road 10. Staff did not believe that tying up this property for one year 2 <br />would hinder the redevelopment of Crossroad Pointe. He noted the City Attorney’s office has 3 <br />prepared an amended and restated Limited Use Agreement. Staff recommended the EDA expand 4 <br />the scope of the development agreement as requested and adopt Resolution 14-EDA-285. 5 <br /> 6 <br />Commissioner Mueller asked if the Resolution should be amended renaming the project Bel Rae 7 <br />Senior Living. Executive Director Ericson stated the Resolution properly refers to the developer 8 <br />and an amendment was not necessary. 9 <br /> 10 <br />Commissioner Meehlhause questioned if the bonding amount suggested within the agreement 11 <br />was sufficient to replace the parcels to their original condition. Executive Director Ericson 12 <br />believed the suggested $5,000 bond would cover the expense to re-sod/reseed these parcels. 13 <br /> 14 <br />President Flaherty inquired how Greenfield Avenue would be affected by the truck traffic from 15 <br />this project. Executive Director Ericson stated the developer would be responsible for sweeping 16 <br />Greenfield and would be on the hook for any necessary repairs. He reported that this stretch of 17 <br />Greenfield Avenue would be removed when Crossroad Pointe was developed. 18 <br /> 19 <br />President Flaherty requested that all demolition truck traffic be routed to County Highway 10. 20 <br /> 21 <br />MOTION/SECOND: Mueller/Gunn. To Waive the Reading and Adopt Resolution 14-EDA-22 <br />285, Approving an Amendment to the Limited Use Agreement between the Economic 23 <br />Development Authority and Coventry Senior Living. 24 <br /> 25 <br /> Ayes – 5 Nays – 0 Motion carried. 26 <br /> 27 <br />8. REPORTS 28 <br /> 29 <br />Commissioner Mueller reported the Mounds View Business Council met last Wednesday 30 <br />morning and received a presentation from Fire Chief Nyle Zikmund. 31 <br /> 32 <br />9. NEXT EDA MEETING: Monday, April 28, 2014, at 6:30 p.m. 33 <br /> 34 <br />10. ADJOURNMENT 35 <br /> 36 <br />President Flaherty adjourned the meeting at 6:45 p.m. 37 <br /> 38 <br />Respectfully submitted, 39 <br /> 40 <br /> 41 <br />Recorded and transcribed by: Heidi Guenther, TimeSaver Off Site Secretarial, Inc. 42