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Minutes of the Economic Development Commission <br />City of Mounds View <br />Ramsey County, Minnesota <br /> <br />Regular Meeting <br />February 16, 2023 <br />City of Mounds View, Council Chambers <br />2401 County Road 10, Mounds View, MN 55112 <br /> <br /> <br />1. CALL TO ORDER <br /> Chair Jim Freichels called the meeting to order at approximately 7:30 a.m. <br /> <br />2. ROLL CALL <br />Members Present: Chair, Jeff Morito, Vice Chair, Jim Freichels, Commissioners, Gary <br />Stevenson, Gary Rundle, Donn Lindstrom, Jason Helgemoe, & <br />Andrina Moe <br />Members Absent: None <br />Staff Present: Assistant City Administrator, Brian Beeman & City Administrator <br />Nyle Zikmund <br />Meeting Attendees: Gary Meehlhause <br /> <br />3. APPROVAL OF FEBRUARY 16, 2023 AGENDA <br />Motion/Second: Commissioner Friechels moved and Commissioner Moe seconded the <br />approval of the February 16, 2023 EDC agenda. <br /> <br />Motion Carried: 7 Ayes, 0 Nays <br /> <br />4. APPROVAL OF JANUARY 19, 2023 EDC MINUTES <br />Motion/Second: Commissioner Rundle moved and Commissioner Moritko seconded the <br />approval of the January 19, 2023 minutes. <br /> <br />Motion Carried: 7 Ayes, 0 Nays <br /> <br />5. EDC BUSINESS <br />A. Review 2023 EDC Priorities: <br /> <br />Motion/Second: Commissioner Stevenson moved and Commissioner Moe seconded the <br />motion to approve the 2023 EDC Priorities, adding 1j. Mounds View Square, deleting 9. <br />Snap Market Redevelopment, and adding 9. Potential Mounds View Community Center <br />Expansion. <br /> <br />Motion Carried: 7 Ayes, 0 Nays <br /> <br />B. Review EDC Bylaws: <br />The Commission, is required to review the EDC bylaws annually at its February meeting. <br />Commissioner Stevenson asked about item III. regarding when the informational agenda <br />packet is to be submitted to the EDC and if it is clear enough as written. Assistant City <br />Administrator mentioned that the agenda packet is normally submitted the Thursday