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Minutes of the Economic Development Commission <br />City of Mounds View <br />Ramsey County, Minnesota <br />Regular Meeting <br />September 27, 2013 <br />City of Mounds View, Council Chambers <br />2401 Highway 10, Mounds View, MN 55112 <br />1. CALL TO ORDER <br />Chair Greg Belting called the meeting to order at approximately 7:35am. <br />2. ROLL CALL <br />Members Present: Chair Greg Belting and Commissioners Jim Freichels, Dan Larson, <br />Jim Paron and Gary Stevenson <br />Members Absent: Commissioner Jason Helgemoe and Vice -Chair Jennifer Wagner- <br />Harkonen <br />Staff Present: City Administrator Jim Ericson and Economic Development <br />Specialist Heidi Steinmetz <br />3. APPROVAL OF SEPTEMBER 27, 2013, AGENDA <br />Motion/Second: Commissioner.Freichels moved and Commissioner Stevenson seconded <br />the,approval of the September 27. 2013, EDC agenda. <br />Motion Carried: 5 Ayes, 0 Nays <br />4. APPROVAL OF AUGUST 16, 2013, EDC MINUTES <br />Motion/Second: Commissioner Stevenson moved and Commissioner Larson seconded the <br />approval of the August 1`6, 2013, EDC minutes. <br />Motion Carried: 4;Ayes, 1 Abstention <br />5. EDC BUSINESS <br />A. Discuss Land Development Planning Proposals for Southwest Corner of County Road 10 & <br />County Road H2 <br />Economic Development Specialist Steinmetz reminded the EDC that at their last meeting, <br />they recommended that the EDA solicit land development planning proposals for this site <br />because the last study occurred in 2006. She said staff submitted an RFQ to land <br />development consultants and received four proposals in return. Staff provided the EDC with <br />the "project understanding" portion of each proposal. <br />