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Mounds View EDA March 26, 2007 <br />Regular Meeting Page 2 <br /> <br /> Ayes – 5 Nays – 0 Motion carried. 44 <br /> 45 <br />6. CONSENT AGENDA 46 <br /> 47 <br />None. 48 <br /> 49 <br />7. EDA BUSINESS 50 <br /> 51 <br /> A. Resolution 07-EDA-231, Granting a 60 Day Extension for Removal of 52 <br /> Billboards 53 <br /> 54 <br />Executive Director Ulrich explained that this extension would allow time for Medtronic and 55 <br />Clear Channel to negotiate an agreement for removal of the billboards. 56 <br /> 57 <br />Commissioner Mueller said she would like to see a timeline for when things need to get done to 58 <br />help her visualize the entire project. She then asked for a timeline on projects going forward. 59 <br /> 60 <br />President Marty indicated he would like to suggest that the timeframe be extended 90 days to 61 <br />allow for any potential weather related issues. 62 <br /> 63 <br />Commissioner Flaherty asked if there would be any costs to the City to grant the extension. 64 <br /> 65 <br />Staff indicated there would not. 66 <br /> 67 <br />MOTION/SECOND: Mueller/Marty. To Approve Resolution 07-EDA-231, for a 60 Day 68 <br />Extension for Removal of Billboards. 69 <br /> 70 <br />Commissioner Flaherty would like to hear from Medtronic. 71 <br /> 72 <br />The Representative from Clear Channel said that 90 days would be fine. 73 <br /> 74 <br />MOTION/SECOND: Mueller/Marty. To Amend to a 90 Day Extension. 75 <br /> 76 <br /> Ayes – 5 Nays - 0 Motion carried. 77 <br /> 78 <br /> Ayes – 5 Nays – 0 Motion carried. 79 <br /> 80 <br /> B. Mounds View Business Resource Guide 81 <br /> 82 <br />Economic Development Coordinator Backman reviewed the changes made to the Business 83 <br />Resource Guide including the title change. 84 <br /> 85