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08-13-2012
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08-13-2012
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MV Commission Documents
Commission Name
Economic Development Authority
Commission Doc Type
Agenda Packets
MEETINGDATE
8/13/2012
Commission Doc Number (Ord & Res)
0
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Date
8/13/2012
EDA Document Type
Council Packets
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Mounds View EDA May 29, 2012 <br />Regular Meeting Page 3 <br /> <br />Specialist Steinmetz did not have those exact dimensions. 91 <br /> 92 <br />Commissioner Gunn was in favor of Option 2 for the signs and Option 1 for the financing. 93 <br /> 94 <br />Commissioner Hull agreed. 95 <br /> 96 <br />Vice Chair Stigney approved of Option 1 for the banners and Option 1 for the funding. 97 <br /> 98 <br />Economic Development Specialist Steinmetz commented that sales tax would be added to the 99 <br />quoted prices in addition to Public Works Staff time to install the banners and brackets. 100 <br /> 101 <br />MOTION/SECOND: Flaherty/Stigney. To Approve Resolution 12-EDA-270, Authorizing the 102 <br />Purchase of Banners & Bracket Sets for the Light Poles Located along the County Road 10 103 <br />Trailways, with Option 1 for the banners and Option 1 for the financing. 104 <br /> 105 <br />Vice Chair Stigney questioned what was Staff’s preference on the banners. Economic 106 <br />Development Specialist Steinmetz indicated she and Executive Director Ericson were in 107 <br />supported Option 2 for the banner design. 108 <br /> 109 <br /> Ayes – 2 Nays – 3 (Hull, Mueller and Gunn) Motion failed. 110 <br /> 111 <br />MOTION/SECOND: Mueller/Gunn. To Approve Resolution 12-EDA-270, Authorizing the 112 <br />Purchase of Banners & Bracket Sets for the Light Poles Located along the County Road 10 113 <br />Trailways, with Option 2 for the banners and Option 1 for the financing. 114 <br /> 115 <br /> Ayes – 3 Nays – 2 (Stigney and Flaherty) Motion passed. 116 <br /> 117 <br />8. REPORTS 118 <br /> 119 <br />Economic Development Specialist Steinmetz discussed a letter from Ramsey County noting the 120 <br />EDA received a $100,000 CDBG grant that would be available as early as August. This grant 121 <br />would assist the City in purchasing and demolishing a blighted property in the City of Mounds 122 <br />View. The chosen house would be demolished and the lot would be handed over to Habitat for 123 <br />Humanity. This would be the third project taken on by Habitat for Humanity in the City. 124 <br /> 125 <br />President Flaherty questioned how a property would be selected for this grant. Economic 126 <br />Development Specialist Steinmetz stated her grant application included eight properties 127 <br />recommended as candidates and the EDA could review these options. This would allow for the 128 <br />EDA to discuss the options and make a recommendation. 129 <br /> 130 <br />Commissioner Mueller questioned if there was a timeline on the grant funding. Economic 131 <br />Development Specialist Steinmetz stated she had provided a timeline for the proposed project 132 <br />but noted she would investigate this further to ensure the City would not lose the funds. 133 <br /> 134
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