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Home My WebLink About07-16-2004 ECONOMIC DEVELOPMENT COMMISSION AGENDA July 16, 2004 7:30 A.M. MOUNDS VIEW CITY HALL - CITY COUNCIL CHAMBERS 1. CALL TO ORDER A.M. 2. ROLL CALL (Present = P, Absent = A) Belting Fox Field Helgemoe Johnson Entsminger McDonald Backman (Staff) Ericson (Staff) 3. APPROVE EDC MINUTES May 21, 2004 Motion: Second: Vote: 4. SPECIAL BUSINESS A. No Special Business Scheduled 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. Final Plat Approval and Land Closing on Fyksen and City Property— ProCraft Development (Hidden Hollow) 2. Awarding Contracts for Demolition of Home at 3016 Co. Rd H2, Asbestos Abatement, and Sealing Uncapped Well 3. Final Plat Approval and Land Closing on Amoco Property—Velmeir Companies (CVS Pharmacy Site) 4. Development Agreement to Provide $75,000 in TIF Assistance to Velmeir Companies to Facilitate Redevelopment of Amoco Property 5. Approval of Modification of the Economic Development Project Plan (TIF Mod.) to Identify Parcels for Potential Acquisition \\Trout\CommDev\Economic Development\EDC\Agendas\Agenda04\7-16-04.doc 6. EDC BUSINESS A. Discuss Possible Changes to I35W and Co. Highway 10 Proposed by the MN Dept. of Transportation B. Other—After the EDC meeting members will be going to Co. Road J for a tour of SYSCO Minnesota's new dry storage and cold storage areas 7. ADJOURN at A.M. Next Regularly Scheduled Meeting: August 20, 2004 \\Trout\CommDev\Economic Development\EDC\Agendas\Agenda04\7-16-04.doc ECONOMIC DEVELOPMENT COMMISSION AGENDA July 16, 2004 7:30 A.M. MOUNDS VIEW CITY HALL - CITY COUNCIL CHAMBERS 1. CALL TO ORDER A.M. 2. ROLL CALL (Present = P, Absent = A) Belting Fox Field Helgemoe Johnson Entsminger McDonald Backman (Staff) Ericson (Staff) 3. APPROVE EDC MINUTES May 21, 2004 Motion: Second: Vote: 4. SPECIAL BUSINESS A. No Special Business Scheduled 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. Final Plat Approval and Land Closing on Fyksen and City Property— ProCraft Development (Hidden Hollow) 2. Awarding Contracts for Demolition of Home at 3016 Co. Rd H2, Asbestos Abatement, and Sealing Uncapped Well 3. Final Plat Approval and Land Closing on Amoco Property—Velmeir Companies (CVS Pharmacy Site) 4. Development Agreement to Provide $75,000 in TIF Assistance to Velmeir Companies to Facilitate Redevelopment of Amoco Property 5. Approval of Modification of the Economic Development Project Plan (TIF Mod.) to Identify Parcels for Potential Acquisition \\Trout\CommDev\Economic Development\EDC\Agendas\Agenda04\7-16-04.doc 6. EDC BUSINESS A. Discuss Possible Changes to 135W and Co. Highway 10 Proposed by the MN Dept. of Transportation B. Other—After the EDC meeting members will be going to Co. Road J for a tour of SYSCO Minnesota's new dry storage and cold storage areas 7. ADJOURN at A.M. Next Regularly Scheduled Meeting: August 20, 2004 \\Trout\CommDev\Economic Development\EDC\Agendas\Agenda04\7-16-04.doc 14arkin) ECONOMIC DEVELOPMENT COMMISSION AGENDA July 16, 2004 7:30 A.M. MOUNDS VIEW CITY HALL - CITY COUNCIL CHAMBERS 1. CALL TO ORDER V1O A.M. 2. ROLL CALL (Present = P, Absent = A) `/ Belting Fox ✓ Field Helgemoe Johnson Entsminger McDonald ✓ Backman (Staff) Ericson (Staff) 3. APPROVE EDC MINUTES May 21, 2004 Motion: Act Second: ftitt Vote: ! 4A 4. SPECIAL BUSINESS � tin Gr,Li n14 A. No Special Business Scheduled 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. Final Plat Approval and Land Closing on Fyksen and City Property— ProCraft Development (Hidden Hollow) 2. Awarding Contracts for Demolition of Home at 3016 Co. Rd H2, Asbestos Abatement, and Sealing Uncapped Well 3. Final Plat Approval and Land Closing on Amoco Property—Velmeir Companies (CVS Pharmacy Site) 4. Development Agreement to Provide $75,000 in TIF Assistance to Velmeir Companies to Facilitate Redevelopment of Amoco Property 5. Approval of Modification of the Economic Development Project Plan (TIF Mod.) to Identify Parcels for Potential Acquisition \\Trout\CommDev\Economic Development\EDC\Agendas\Agenda04\7-16-04.doc 6. EDC BUSINESS A. Discuss Possible Changes to I35W and Co. Highway 10 Proposed by the MN Dept. of Transportation B. Other—After the EDC meeting members will be going to Co. Road J for a tour of SYSCO Minnesota's new dry storage and cold storage areas 7. ADJOURN at IC:I ? A.M. Next Regularly Scheduled Meeting: August 20, 2004 \\Trout\CommDev\Economic Development\EDC\Agendas\Agenda04\7-16-04.doc ECONOMIC DEVELOPMENT COMMISSION AGENDA July 16, 2004 7:30 A.M. MOUNDS VIEW CITY HALL - CITY COUNCIL CHAMBERS 1. CALL TO ORDER A.M. 2. ROLL CALL (Present = P, Absent = A) Belting Fox Field Helgemoe Johnson Entsminger McDonald Backman (Staff) Ericson (Staff) 3. APPROVE EDC MINUTES May 21, 2004 Motion: Second: Vote: 4. SPECIAL BUSINESS A. No Special Business Scheduled 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. Final Plat Approval and Land Closing on Fyksen and City Property— ProCraft Development (Hidden Hollow) 2. Awarding Contracts for Demolition of Home at 3016 Co. Rd H2, Asbestos Abatement, and Sealing Uncapped Well 3. Final Plat Approval and Land Closing on Amoco Property—Velmeir Companies (CVS Pharmacy Site) 4. Development Agreement to Provide $75,000 in TIF Assistance to Velmeir Companies to Facilitate Redevelopment of Amoco Property 5. Approval of Modification of the Economic Development Project Plan (TIF Mod.) to Identify Parcels for Potential Acquisition \\Trout\CommDev\Economic Development\EDC\Agendas\Agenda04\7-16-04.doc 6. EDC BUSINESS A. Discuss Possible Changes to I35W and Co. Highway 10 Proposed by the MN Dept. of Transportation B. Other—After the EDC meeting members will be going to Co. Road J for a tour of SYSCO Minnesota's new dry storage and cold storage areas 7. ADJOURN at A.M. Next Regularly Scheduled Meeting: August 20, 2004 \\Trout\CommDev\Economic Development\EDC\Agendas\Agenda04\7-16-04.doc