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HomeMy WebLinkAbout04-25-1996Minutes of the Economic Development Commission City of Mounds View Ramsey County, Minnesota Regular Meeting April 25, 1996 City of Mounds View, Council Chambers 2401 Highway 10, Mounds View, MN 55112 1. Call to Order: The meeting was called to order at 6:10 p.m. by Vice Chairperson, Cindy Carlson. 2. Roll Call: Members present were as follows: Cindy Carlson, Rosemary Goff, Brian Sjoberg, Ron Schmidt and Bev Terhark. In addition, Economic Development Coordinator Cathy Bennett, EDA Liaison Sue Hankner and EDA Alternate Liaison Gary Quick were present. Members Dan Nelson and Delane Welsch was absent. 3. Approval Of Minutes: Motion/Second: Goff/Carlson moved approval of Minutes of March 28, 1996 Meeting. Motion Carried 5 ayes 0 nays 4. Special Business There was no special business. 5. A. Remove tax increment policies for new/expanded development in Mounds View from the table of the February 22, 1996 meeting Motion/Second: Schm dt/Sjoberg moved to remove tax increment policies for new/expanded development in Mounds View from the table of the February 22, 1996 meeting Motion Carried 5 ayes 0 nays 1 B. Consideration of Tax Increment Policies for new/expanded development in Mounds View The Comm ssion members reviewed Mounds View's Tax Increment Policy from 1984 and discussed Elk River, Robinsdale and Burnsville's current tax increment policies. Revisions were made to Burnsville's plan to meet the needs of Mounds View. In addition, the commission reviewed the fundability guidelines which is a ranking system for projects requesting tax increment financing. The guideline provides an equitable point system in relation to jobs created, increase in tax base, up front or pay-as-you-go assistance and type of development. Also and application for tax increment financing was reviewed. Staff was directed to draft a policy for Mounds View to be presented at the EDC meeting in May. Reports From Chair, Commissioners and Staff: There were no reports Adjournment There being no further business before the Commission, this meeting of the Economic Development Commission adjourned at 8:00 p.m. Respectfully Submitted, Economic Der1opment Coord nator