HomeMy WebLinkAbout05-21-2004 ECONOMIC DEVELOPMENT COMMISSION AGENDA
May 21, 2004
7:30 AM.
MOUNDS VIEW CITY HALL - CITY COUNCIL CHAMBERS
1. CALL TO ORDER A.M.
2. ROLL CALL (Present = P, Absent = A)
Belting Fox
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Field Helgemoe
Johnson Entsminger
McDonald Backman (Staff)
Ericson (Staff)
3. APPROVE EDC MINUTES
March 19, 2004
Motion: Second: Vote:
4. SPECIAL BUSINESS
A. Presentation by Dick Fast, formerly Business Services Specialist with the Minnesota
Technology, Inc.
5. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON
A. Report of Commissioners -No Materials Attached
B. Report of EDA Liaison -No Materials Attached
C. Chamber of Commerce Update -No Materials Attached
D. Report of Staff
1. Preliminary Report on Hidden Hollow Utility & Street Improvements &
Approval of the Preliminary Plat/Plan Submittal for Hidden Hollow
Subdivision
2. Preliminary Plat/Plan Submittal—Velmeir Companies (Amoco Site)
3. Approval of the Termination of the Development Agreement between the
Mounds View EDA and Michael Investments for the Building N Project
4. Appraisal for Acquiring Gas & Wash (2525 Co. Hwy 10)
5. Process for Developing a New City Logo
\\TrounCommDev\Economic Development\EDC\Agendas1Agenda04\4-16-04.doc
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6. EDC BUSINESS
A. Amending the TIF Plan to Identify Parcels for Potential Acquisition & Revised
Schedule for the Proposed Modification
B. Discussing the renaming of County Highway 10
7. ADJOURN at A.M.
Next Regularly Scheduled Meeting: June 18, 2004
out\CommDev\Economic Development\EDCWgendas\Agenda04\4-16-04.doc