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HomeMy WebLinkAbout06-12-1995 EDAfi` _ _ '•-- 1. CALL TO ORDER 2. ROLL CALL - President Linke Vice President Blanchard Secretary Trude Commissioner Quick Commissioner Hankner 3. APPROVAL OF AGENDA EDA ACTION: ATD Comments: 4. APPROVAL OF MINUTES: April 10, 1995 June 5, 1995 EDA ACTION: ATD Comments: EDA ACTION: ATD Comments: ��--�., . _ .-. ,.--,. -=. � . r_. ._. - ' _' -'- - - • --'-- - ::�.-_� -.. ��-- » _ L _ � - - - -:�� � � _ __ . _ ._. __ _ _ _ _.. _. _ _ _ � --� --- - - � EDA PAGE TWO JUNE 12, 1995 5. CONSENT AGENDA No items on consent agenda. 6. PUBLIC HEARING No public hearing scheduled for this meeting. 7. EDA BUSINESS A. Consideration of Resolution No. 95-EDA-29 Mounds View Business Retention and Development Action Steps, Staff Report EDA-95-38C EDA ACTION: ATD Comments: 8. REPORTS: Report of EDA Board Members: 1. Report of President Linke: 2. Report of Vice President Blanchard: 3. Report of Secretary Trude: 4. Report of Commissioners: a. Commissioner Quick: _ _: :. . . _ ._'._ .r- . ._ . _'�___'_ _:_ .n__. —_ ... .. . —�-_ � �;.—_. EDA PAGE THREE JLJNE 12, 1995 b. Commissioner Hankner: 5. Report of Executive Director: 6. Report of Treasurer: , _ __ __ - _-�_�. - .-�— : u_ �__:_ _ - � �.�.,� � �- � . . _ __ _ - �_ _ —: �..� � 1�IOUNDS VIEW ECONOMIC DEVELOPMENT AUTHORiTY R�QUEST FOR EDA CONSIDERATION STA�'F REPOR'I' EDA MEETING DATE June 12, 1995 CD��. Ac;tion: ❑ Special Order of Business ❑ Public Hearings ❑ Consent Agencia � I�Df� 13usincss f�enda Section: 7 . A Report Number: EDA-95-38C Report Da�e: [��,�� D�scrip�ion: Consideration of Resolution No. 95-EDA29 Approving Action Steps in Resnonse to the Results of the Mounds View Business Survey per Attachment A L-'secutive Dirc:ctor's Rcview/Recommenda[ion: - No comments to supplement tliis report 4�-r�v � - Cumni�uts attaclicci _ � Exp(E1t1A[tOIl/5UII1RlIICV �:itlach ;u��plcmcnt shc:els ;u ncu:t.,;ary) S UMMARY: The EDA was presented with findings generated from the North Metro Business Retention and Development Survey at the work session on June 5, 1995. In conjunction to the survey results 12 action steps were developed by the EDC to address issues and concerns of the businesses. The attached action steps are clearly a positive and progressive step forward in communicating the commitment of the City to the business community. These action steps will be officially communicated to the businesses at a reception hosted by Sysco on June 29 from 5:00-7:00. Cathy Be , Economic Development Coordinator RECOhiI�IEVD.aTION: Approve Action Steps, per Attachment A, in Response to the Results of the Mounds View Business Survey ��A ���L�J'���Pd �O. �S-���.2:� �,���.���r� ������ �����r� s��� � ������s� �� � 1������-�.� ��� ��us��� x�������r �� �����,���i� s��� �`r��.A�, throughout 1994, Mounds View particip�ted in the North 1Vletro I�usi:�:,���;., l�etention and Development Program, and ��.A�, over 100 Mounds View businesses participated in a two part sur�i�y pr�c���� that included a 10 page written quesiionnaire and a persona� interview, and W1I���,�, all unmediate issues that resulted from the suzvey were addressed b� the Mounds View Economic Development Coordinator, and ��1HEgiEAS, aggregate results of the survey were reviewed by members of the Econonaic Development Commission, and WHEREAS, twelve action steps were developed and approved by the Economic Development Commission in response to the overall results of the survey as outlined in Attachment A, and VYHER.EAS, the Economic Development Authority is committed to fostering a positive economic climate for the City of Mounds View, and WHEREAS, the implementation of the action steps would be in the best economic interest of the City of Mounds View. NOW, 'THEREFORE, BE IT RESOLVED THAT the Economic Development Authority hereby approves the action steps in response to the North Metro Business Retention and Development Survey per attachment A. Adopted by the Economic Development Authoriry of the City of Mounds View this 12th day of June, 1995. ATTEST: (SEAL) President Executive Director � � � _ ��__ _- _ , ,.�„ __ .-:_ _______ _ ___ . . . . � � � ATTA��!!�!El�T A RECOMMENDED ACT/ON STEPS /N RESPONSE TO THE NORTH METRO BUS/NESS RETENT/ON AND DEVELOPMENT SURI/EY PROCESS Action St� 1: ✓ Adopfi a revised Sign Ordinance by October 1, 1995. Action Step 2_ ✓ Established a Business Loan Program to assist existing businesses improve and expand their facilities by June 1995. Action Step 3: ✓ Continue to keep the redevelopment of Highway 10 as an important elemenfi in the positive economic vitality of Mounds View and strive to develop and approve a redevelopment plan in 1995. Action Step 4: ✓ Continue to aggressively develop and implement housing programs geared toward Mounds View's single and multi family housing stock to improve the livability, appearance and economic opportunities of the City. Action Step 5: ✓ Continue to personally meet with all local businesses and address their needs in an expedient manner. Action Step 6: ✓ Develop target industries and aggressively pursue the attraction and retention of these industries in Mounds View by working closely with developers, property manager and land owners. Action Step 7: ✓ Streamline the permit process by reviewing ways that allow decisions to be made by trained staff on minor development prajects. Action Step 8: ✓ Contact business representatives and solicit their input prior to adoption of public policy which may have an effect on their business. _ __ � -� �_ � _- _ __ � ;i Action Step 9: ✓ Improve the image of Mounds View through the establishment and implementation of a Marketing Program as developed by the Marketing Task Force. Action Step 10: ✓ Host a public awareness safety seminar geared specifically toward businesses. Action Step 11: ✓ Facilitate the connecfiion between those companies interested in providing summer job opportunities fior youth with local schools and the Ramsey County Private Industry Council. Action Step 12: ✓ Meet with Mefiropolitan Transit Board to communicate the need for better public transportation routes along Highway 10. EI- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 � � � W � UNAPPRO!!!E� PROCEEDINGS OF THE MOUNDS VIEW ECONOMIC DEVELOPMENT AUTHORITY Meeting Noo 14 April 10, 1995 Mounds View City Hall 2401 Hwy. 10, Mounds View, MN 55112 CALL TO ORDER The Economic Development Authority was called to order by President Linke on April 10, 1995 at 8:24 p.m. ROLL CALL MEMBERS PRESENT: President, Jerry Linke; Vice President, Phyllis Blanchard; Secretary,,Tulie Trude; Commissioners Gary Quick and Sue Hankner; and Executive Director, Samantha Orduno MEMBERS ABSENT: None OTHERS PRESENT: Economic Development Coordinator, Cathy Bennett APPROVAL OF AGENDA: MOTION/SECOND° Presented VOTE° 5 ayes APPROVAL OF MINUTES: Trude/Hankner to Approve EDA Agenda as 0 nays Motion Carried MOTION/SECOND: Trude/Hankner to Approve Minutes of the March 20, 1995 EDA Meeting VOTE: 5 ayes 0 nays Motion Carried CONSENT AGENDA° There were no items placed on the Consent Agenda for this meeting. PUBLIC HEARINGS: There were no public hearings scheduled for this meeting. EDA BUSINESS• Ae Consideration of Resolution No. 95-EDA25 Resolution A rovin the Marketing Plan for the City of Mounds View �1�?'�.���0\C CC..l EDA Meeting No. 14 Page 2 April 10, 1995 MOTION/SECOND: Quick/Hankner to Adopt Resolution Noo 95- EDA25, Resolution Approving the Marketing Plan for the City of Mounds View, Authorizing Marketing Task Force to Identify Funding Sources and Prioritize Projects VOTE: 5 ayes 0 nays Motion Carried B. Consideration of Resolution No. 95-EDA26, Resolution Approvinq the Continuation of the Marketin� Task Force for 1995 MOTION/SECOND: Hankner/Quick to Adopt Resolution No. 95- EDA26, Resolution Approving the Continuation of the Marketing Task Force for 1995 VOTE: 5 ayes 0 nays Motion Carried REPORTS Report of EDA Board Members: le 2. 3. 40 5. Report of President Linke: No report. Report of Vice President Blanchard: No report. Report of Secretary Trude: No report. Report of Commissioners a. Q Report of Commissioner 4uick: No reporto Report of Commissioner Hankner: No report. Report of Executive Director Orduno: Complimented Cathy Bennett and Susan Fisher on the wonderful job they did on the presentation of the Marketing Plan. ADJOURNMENT There being no further business before this Authority, President Linke adjourned the meeting at 8:30 p.m. Respectfully submitted, Judy Rider Recording Secretary TimeSaver Off Site Secretarial � � . � � , � M H � � � r �' r� . � �. � � �. � �, � b H H � � � � � � z H � � o v� �ro mn . � � H Q �v �� ! � � — --= --� �_ - �c ' '.�� c�—� 1 H H �� ' �� �� [�7 x � � O � yz ==T i � o I �' c H 2 �n � H � � �����_ _ � 0 n x � m � � F-'- O � d c� b a n � � fD � rt � c� �n � � a n � (D (D � �- � � ( (Y� � � � � � ro � � � � rt m ro � n --�. x � (y � �3 �y t�J � U] c � �c m � � m cn �• �-c w � � � n� � � �r o � �r c �- c�n� � � u�, � o �c�c � � � �D �. rt � o��• � � N O N .. � tD ro Q,� rr � ~' a � � �- � � � �a M o �D ro � � o rt� m � rr fD �, 0 � � � p�r- � �� rta � �' • ►--� � c� �Q M ►: �wz � 'c3 O . � � N O (D � rt� pr fD tt iZ. r- � o m � N . a, a �� ►-� • roH U � (D �- � A Q� Ct N• (D n � a ,� � cD � r- � �' x � F.,. rr � Ui �} F'- �' R N m � ro n n '� m �p O r{ � u� n � {� F"'• �. 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