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:
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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:
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EDA
PAGE THREE
JLJNE 12, 1995
b. Commissioner Hankner:
5. Report of Executive Director:
6. Report of Treasurer:
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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
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��� ��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
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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.
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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.
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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
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