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v • - I <br /> Minutes of the Economic Development Commission <br /> City of Mounds View <br /> • Ramsey County, Minnesota <br /> Regular Meeting <br /> November 17, 1994 <br /> City Hall <br /> \1/40\\::)V. °‘**11\1- <br /> 2401 Highway 10, Mounds View, MN 55112 <br /> 1. Call to Order: <br /> The meeting was called to order at 6:02 p.m. by Chairperson, Delane Welsch. Commissioner Nelson <br /> volunteered to take the minutes for the meeting. <br /> 2. Roll Call: <br /> Members present were as follows: Rosemary Goff, Dan Nelson, Delane Welsch, Mark Malone, Ron <br /> Schmidt and Phil Seipp. In addition, Economic Development Coordinator Cathy Bennett was present. <br /> Member Peg Mountin and EDA Liaison Gary Quick were not present. <br /> 3. Approval Of Minutes: <br /> The following amendments were made to the October 27, 1994 minutes: <br /> 4. Special Business: Change motion from Pegg to Mountin. <br /> 5.C. EDC Business: line 3, "signage as a development issue should addressed" <br /> Motion/Second: Goff/Nelson moved approval of Minutes of EDC Meeting, October 27, 1994 as <br /> amended. <br /> 6 ayes 0 nays <br /> Motion Carried <br /> 4. Special Business <br /> A. Presentation Regarding Process for Hotel Development in Vadnais Heights <br /> Gerry Urban, City Administrator of Vadnais Heights, gave an overview on the 5 year process <br /> the City of Vadnais Heights and the Economic Development Corporation have been through <br /> to attract a hotel project. Mr. Urban stressed community and business involvement in the <br /> process and suggested evaluating the need for a hotel by surveying the surrounding area <br /> businesses. A two phase feasibility study was done for the project at a cost of <br /> approximately $5,000 per phase. The City's EDA has committed TIF for the project and has <br /> purchased the property. <br /> Motion/Second: Seipp/Nelson moved to direct staff to draft questions and research the cost to <br /> survey area businesses on the need for a hotel/conference center in Mounds View. <br /> 6 ayes 0 nays <br /> Motion Carried. <br /> 1 <br />