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HomeMy WebLinkAbout11-21-1996Minutes of the Economic Development Commission City of Mounds View Ramsey County, Minnesota Regular Meeting November 21, 1996 City of Mounds View, Council Chambers 2401 Highway 10, Mounds View, MN 55112 Call to Order: The meeting was called to order at 7:40 a.m. by Vice Chairperson, Cindy Carlson. 2. Roll Call: Members present were as follows: Cindy Carlson, Rosemary Goff, Brian Sjoberg and Ron Schmidt. Members Dan Nelson, Delane Welsch and Bev Terhark and EDA Liaison Sue Hankner and Alternate Liaison Gary Quick were absent. Economic Development Coordinator Cathy Bennett was present. 3. Approval Of Minutes: Motion/Second: Goff/Sjoberg moved approval of Minutes of September 26, 1996 and October 24, 1996 Regular Meetings and October 29, 1996 Special Meeting. Motion Carried 4 ayes 0 nays 4. Special Business No Special Business 5. EDC BUSINESS A. Update on Contract for Professional Services for the Study of Highway 10, Section with SIZE Consulting Group, Inc. Director Bennett noted that she met with representatives of SRF Consulting Group, Inc. To establish a scope of services within the approved $25,000 budget. The contract, revised scope of services and time line as handed out to EDC members for review. Bennett mentioned the importance of EDC participation throughout this process and wanted to make a note of the proposed dates for meetings to discuss the progress of the study process. Motioa/Second: Carlson/Schm dt moved to approve the contract for services with SRF Consulting Group, Inc. and the revised time line for the Highway 10, Section 9 Study. Motion Carried 4 ayes 0 nays B. Discussion of Sample Tax Increment Financing Application/Guidelines for Analysis of Tax Increment Assistance. Vice Chair Carlson suggested that the EDC take more time to review the Application/Guideline form but that it would be worthwhile to bring the draft policy and deposit agreement back for approval without incorporating the Application/Guideline form at the December or January meeting. Director Bennett mentioned that if there was not going to be a December meeting if we could try and bring the information back at the January or February meeting. C. Discussion of Planning Commission and FDA's Comments Regarding, EDC's Recommendations for Improved Communication Between the EDC and EDA. Director Bennett explained that this item was once again discussed at the Council since the Planning Commission also made comments regarding Communication between Commissions and the Council. It was decided that this would be a topic of discussion with the new Council at the goal setting retreat sometime in early 1997. 6. Reports From Chair, Commissioners and Staff. No Reports Adjournment There being no further business before the Commission, this meeting of the Econom c Development Commission adjourned at 9:25 a.m.