HomeMy WebLinkAbout05-18-2001 ECONOMIC DEVELOPMENT COMMISSION AGENDA
May 18 2001
7:30 A.M.
110 MOUNDS VIEW CITY HALL - CITY COUNCIL CHAMBERS
1. CALL TO ORDER A.M.
2. ROLL CALL (Present = P, Absent = A)
Belting McDonald
Carlson Walther
Field EricsonStaff)
Johnson Parrish (Staff)
Marty
3. APPROVE EDC MINUTES
April 20th, 2001
Action: Motion
Second
Vote
4. SPECIAL BUSINESS
No Special Business Has Been Scheduled.
5. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON
• A. Report of Commissioners -No Materials Attached
B. Chamber of Commerce Update -No Materials Attached
C. Report of Staff - No Materials Attached
i. Sale of 2625 County Highway 10 for Redevelopment
ii. Acquisition of 3016 County Road H2
iii. Participation in the Minneapolis Metro North Convention and Visitors
Bureau
6. EDC BUSINESS
No EDC Business Has Been Scheduled
7. ADJOURN A.M.
8. SECOND QUARTER BUSINESS RETENTION VISIT: Disetronic Medical Systems
Next Regularly Scheduled Meeting: June 15, 2001
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Minutes of the Economic Development Commission
City of Mounds View
Ramsey County, Minnesota
Regular Meeting
April 20th, 2001
City of Mounds View, Council Chambers
2401 Highway 10, Mounds View, MN 55112
1. CALL TO ORDER:
The meeting was called to order at 7:31 a.m. by Chairperson Tom Field.
2. ROLL CALL:
Members Present: Dr. Greg Belting,Tom Field, Toni Johnson, Wendy Marty, and Sean Walther.
Member Absent: Cindy Carlson and Stan McDonald
Staff Present: Community Development Director Jim Ericson and Economic Development
Coordinator Aaron Parrish
3. APPROVAL OF MINUTES:
Motion/Second: Carlson/Walther moved to approve the minutes for March 9th, 2001:
Motion Carried: 5 Ayes 0 Nays
Commissioner Marty arrived at 7:41 am
4. SPECIAL BUSINESS
There was no special business discussed
5. REPORT OF COMMISSIONERS,STAFF AND EDA LIAISON
A. Commissioner Reports
There were no Commissioner Reports.
B. NB-MV Chamber of Commerce Update
Commissioner Belting indicated that the Volunteer Service Award event was successful. Commissioner
Belting also informed the Commission of two upcoming events including the Chamber's annual golf event
and the Business of the Year Awards presentation.
C. Report of Staff
1. County Highway 10 Corridor Study Update: Coordinator Parrish updated the Commission
regarding the current status of the County Highway 10 Reconstruction and Revitalization study. He
informed the Commission that URS/BRW was selected as the project consultant .
• 2. Business of the Year Nominations: Coordinator Parrish indicated that the city typically nominates a
business for the Chamber of Commerce's Business of the Award. He indicated that Commissioners
could nominate a particular business, and he would submit it for the Chamber's consideration.
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3. Minnesota Institute for Public Health Office Development: Coordinator Parrish indicated that a site
• plan to construct an office building for the Minnesota Institute for Public Health was approved by the
Council.
4. Mermaid Hotel and Banquet Center Expansion: Coordinator Parrish informed the Commission that
of the current status of the Mermaid redevelopment project. He indicated that grading should begin in
May and construction beginning sometime in June.
5. Donatelle's Sold: Coordinator Parrish informed the Commission that Donatelle's has been sold and
should be open sometime in the near future.
6. Legislative Updates: Coordinator Parrish discussed current legislative issues primarily related to
impact of property tax reform on tax increment finance.
7. Liberty Check Printers: Coordinator Parrish informed the Commission that CB Richard Ellis is
currently negotiating to extend there lease and acquire additional space in Mounds View Business Park
Building G.
6. EDC BUSINESS
A. Presentation by Mike Mulroney,Advanced Resources for Development
Mike Mulroney provided an overview of his firm to the Commission. He also responded to specific
questions put forth by the Commission.
B. Review of Marketing Materials
Coordinator Parrish provided an overview of the city's current marketing materials including printed
materials and the City's website.
7. Adjournment
There beingno further business before the Commission, this meetingof the Economic Development
P
Commission adjourned at 8:55 a.m.
Respectfully Submitted,
ejlerezdow(—A'.'"r1-4•44;vdt
Aaron Parrish
Economic Development Coordinator
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Minutes of the Economic Development Commission
11111 City of Mounds View
Ramsey County, Minnesota
Regular Meeting
May 18th, 2001
City of Mounds View, Council Chambers
2401 Highway 10, Mounds View, MN 55112
1. CALL TO ORDER:
The meeting was called to order at 7:31 a.m. by Chairperson Tom Field.
2. ROLL CALL:
Members Present: Cindy Carlson,Tom Field,Toni Johnson,Wendy Marty, and Sean Walther.
Member Absent: Dr. Greg Belting and Stan McDonald
Staff Present: Economic Development Coordinator Aaron Parrish
3. APPROVAL OF MINUTES:
Motion/Second:Walther/N/A moved to approve the minutes for April 20t",2001 as corrected:
• Motion Carried: 5 Ayes 0 Nays
4. SPECIAL BUSINESS
There was no special business discussed
5. REPORT OF COMMISSIONERS,STAFF AND EDA LIAISON
A. Commissioner Reports
Commissioner Carlson indicated that Western Bank might consider subdividing a portion of their existing
lot to accommodate further development.
B. NB—MV Chamber of Commerce Update
Chairperson Field indicated that the Chamber Golf outing was enjoyable. Commissioner Carlson
commented on the upcoming Business of the Year awards presentation and some organizational issues
currently being considered by the Chamber.
C. Report of Staff
1. Sale of 2625 County Highway 10: Coordinator Parrish informed the Commission that the EDA is in the
process of selling 2625 County Highway 10 to the Mounds View Animal Hospital.
2. Acquisition of 3016 County Road H2: Coordinator Parrish indicated that the EDA is in the process of
41/ purchasing 3016 County Road H2. He indicated that the preliminary intention is to combine this property
with adjacent parcels for some type of residential infill development.
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S 3. Participation in the Minneapolis Metro North Convention and Visitors Bureau: Coordinator Parrish
informed the Commission that the Council is currently considering an ordinance establishing a local
lodging tax. This will allow the City to participate in the Minneapolis Metro North Convention and Visitors
Bureau.
4. Miscellaneous Updates: Coordinator Parrish updated the Commission on items currently being
considered by the Council and/or EDA including lifecycle housing, redevelopment priorities, and a
regional storm water pond at Edgewood Middle School.
6. EDC BUSINESS
There was no EDC Business
7. Adjournment
There being no further business before the Commission,this meeting of the Economic Development
Commission adjourned at 8:00 a.m.
Respectfully Submitted,
Jim Ericson
Community Development Director
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