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Home My WebLink About11-19-2004 ECONOMIC DEVELOPMENT COMMISSION AGENDA November 19, 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 August 20, 2004: September 17, 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 — Manufacturing Masterminds Mtgs. D. Report of Staff 1. Street & Utility Installation—Pro Craft Development (Hidden Hollow) 2. Building Construction—Velmeir Companies (CVS Pharmacy Site) 3. Approval of the Management Agreement for Canyon Grille as Manager for the Mounds View Banquet Facility 4. Update on Bridges Golf Course Redevelopment Project (CRESA Partners with Undisclosed Client) \\Trout\CommDev\Economic Development\EDC\Agendas\Agenda04\11-19-04.doc . j 6. EDC BUSINESS A. Discussion of Economic Development Priorities for 2005 (Current and potential p projects; Other Activities) 1. Bridges Golf Course Redevelopment Project/ CRESA Partners 2. Skyline Motel Redevelopment 3. PAK Building / Simon's Sports Shop Redevelopment/Velmeir Co. 4. Market Feasibility Study/ Moundsview Square Redevelopment / Paster Enterprises 5. Potential Bauer Welding & Metal Fabricators Expansion 6. Hardee's Restaurant Redevelopment/ Potential Development of Sitdown Restaurant 7. Laport Meadows Housing Development / Rob Carlson Builders 8. Woodale & County Rd. 10 Commercial / Retail Development 9. Promotion of Silver View Plaza 10. Investigate Possibility of Hidden Hollow Housing Development Phase II 11. Investigate Possibility of Sherwood / Greenwood Housing Development 12. Update of the Community Information at DEED Website B. Other—After the EDC meeting members will be going to the corner of Silver Lake Road and Co. Road 10 for a tour of the new CVS Pharmacy under construction by Velmeir Companies 7. ADJOURN at A.M. Next Regularly Scheduled Meeting: December 17, 2004 \\Trout\CommDev\Economic Development\EDC\Agendas\Agenda04\11-19-04.doc ECONOMIC DEVELOPMENT COMMISSION AGENDA November 19, 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 August 20, 2004; September 17, 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 - Manufacturing Masterminds Mtgs. D. Report of Staff 1. Street & Utility Installation—Pro Craft Development (Hidden Hollow) 2. Building Construction—Velmeir Companies (CVS Pharmacy Site) 3. Approval of the Management Agreement for Canyon Grille as Manager for the Mounds View Banquet Facility 4. Update on Bridges Golf Course Redevelopment Project (CRESA Partners with Undisclosed Client) \\Trout\CommDev\Economic Development\EDC\Agendas\Agenda04\11-19-04.doc 6. EDC BUSINESS A. Discussion of Economic Development Priorities for 2005 (Current and potential projects; Other Activities) 1. Bridges Golf Course Redevelopment Project/ CRESA Partners 2. Skyline Motel Redevelopment 3. PAK Building / Simon's Sports Shop Redevelopment /Velmeir Co. 4. Market Feasibility Study/ Moundsview Square Redevelopment/ Paster Enterprises 5. Potential Bauer Welding & Metal Fabricators Expansion 6. Hardee's Restaurant Redevelopment/ Potential Development of Sitdown Restaurant 7. Laport Meadows Housing Development / Rob Carlson Builders 8. Woodale & County Rd. 10 Commercial / Retail Development 9. Promotion of Silver View Plaza 10. Investigate Possibility of Hidden Hollow Housing Development Phase II 11. Investigate Possibility of Sherwood / Greenwood Housing Development 12. Update of the Community Information at DEED Website B. Other—After the EDC meeting members will be going to the corner of Silver Lake Road and Co. Road 10 for a tour of the new CVS Pharmacy under construction by Velmeir Companies 7. ADJOURN at A.M. Next Regularly Scheduled Meeting: December 17, 2004 \\Trout\CommDev\Economic Development\EDC\Agendas\Agenda04\11-19-04.doc ECONOMIC DEVELOPMENT COMMISSION AGENDA November 19, 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 August 20, 2004; September 17, 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 - Manufacturing Masterminds Mtgs. D. Report of Staff 1. Street & Utility Installation—Pro Craft Development (Hidden Hollow) 2. Building Construction—Velmeir Companies (CVS Pharmacy Site) 3. Approval of the Management Agreement for Canyon Grille as Manager for the Mounds View Banquet Facility 4. Update on Bridges Golf Course Redevelopment Project (CRESA Partners with Undisclosed Client) ffrout\CommDev\Economic DevelopmentEMAgendas\Agenda04\11-19-04.doc 6. EDC BUSINESS A. Discussion of Economic Development Priorities for 2005 (Current and potential projects; Other Activities) 1. Bridges Golf Course Redevelopment Project/ CRESA Partners 2. Skyline Motel Redevelopment 3. PAK Building / Simon's Sports Shop Redevelopment /Velmeir Co. 4. Market Feasibility Study/ Moundsview Square Redevelopment/ Paster Enterprises 5. Potential Bauer Welding & Metal Fabricators Expansion 6. Hardee's Restaurant Redevelopment / Potential Development of Sitdown Restaurant 7. Laport Meadows Housing Development/ Rob Carlson Builders 8. Woodale & County Rd. 10 Commercial / Retail Development 9. Promotion of Silver View Plaza 10. Investigate Possibility of Hidden Hollow Housing Development Phase II 11. Investigate Possibility of Sherwood / Greenwood Housing Development 12. Update of the Community Information at DEED Website B. Other—After the EDC meeting members will be going to the corner of Silver Lake Road and Co. Road 10 for a tour of the new CVS Pharmacy under construction by Velmeir Companies 7. ADJOURN at A.M. Next Regularly Scheduled Meeting: December 17, 2004 \\Trout\CommDev\Economic Development\EDC\Agendas\Agenda04\11-19-04.doc hiari;i n Col 4 ECONOMIC DEVELOPMENT COMMISSION AGENDA November 19, 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) fJQ 94,01.4,-- Belting Fox Field ✓ Helgemoe Johnson Entsminger McDonald v Backman (Staff) Ericson (Staff) 3. APPROVE EDC MINUTES August 20, 2004; September 17, 2004 /\la 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 — Manufacturing Masterminds Mtgs. D. Report of Staff 1. Street & Utility Installation—Pro Craft Development (Hidden Hollow) 2. Building Construction—Velmeir Companies (CVS Pharmacy Site) 3. Approval of the Management Agreement for Canyon Grille as Manager for the Mounds View Banquet Facility 4. Update on Bridges Golf Course Redevelopment Project (CRESA Partners with Undisclosed Client) \\Trout\CommDev\Economic Development\EDC\Agendas\Agenda04\11-19-04.doc 6. EDC BUSINESS A. Discussion of Economic Development Priorities for 2005 (Current and potential projects; Other Activities) 1. Bridges Golf Course Redevelopment Project/ CRESA Partners 2. Skyline Motel Redevelopment 3. PAK Building / Simon's Sports Shop Redevelopment/Velmeir Co. 4. Market Feasibility Study I Moundsview Square Redevelopment/ Paster Enterprises 5. Potential Bauer Welding & Metal Fabricators Expansion 6. Hardee's Restaurant Redevelopment/ Potential Development of Sitdown Restaurant 7. Laport Meadows Housing Development/ Rob Carlson Builders 8. Woodale & County Rd. 10 Commercial I Retail Development 9. Promotion of Silver View Plaza 10. Investigate Possibility of Hidden Hollow Housing Development Phase II 11. Investigate Possibility of Sherwood I Greenwood Housing Development 12. Update of the Community Information at DEED Website B. Other—After the EDC meeting members will be going to the corner of Silver Lake Road and Co. Road 10 for a tour of the new CVS Pharmacy under construction by Velmeir Companies 7. ADJOURN at tg:1 ‘ A.M. , Next Regularly Scheduled Meeting: December 17, 2004 \\Trout\CommDev\Economic DevelopnnentEDC\Agendas\Agenda04\11-19-04.doc