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HomeMy WebLinkAbout4-15-2011Minutes of the Economic Development Commission City of Mounds View Ramsey County, Minnesota Regular Meeting April 15, 2011 City of Mounds View, Council Chambers 2401 Highway 10, Mounds View, MN 55112 1. CALL TO ORDER Chair Torri Johnson called the meeting to order at 7:34am. 2. ROLL CALL Members Present: Chair Torri Johnson and Commissioners Greg Belting, Jason Helgemoe, Dan Larson, Gary Meehlhause and Jim Paron Member Absent: Vice Chair Jennifer Wagner-Harkonen Staff Present: Economic Development Specialist Heidi Steinmetz Others Present: Councilmember Carol Muellner, Finance Director Mark Beer, Planning Associate Heidi Heller, Arden Hills EDC Member Dan Erickson and Arden Hills Community Development Director Jill Hutmacher 3. APPROVAL OF APRIL 15, 2011 AGENDA Motion/Second: Commissioner Larson moved and Commissioner Helgemoe seconded the approval of the January 21, 2011 EDC agenda. Motion Carried: 5 Ayes, 0 Nays Commissioner Belting arrived at this time. 4. APPROVAL OF JANUARY 21, 2011 EDC MINUTES Commissioner Meehlhause noted a typo on page one of the January 21St minutes. Motion/Second: Commissioner Helgemoe moved and Commissioner Larson seconded the approval of the January 21, 2011 minutes. Motion Carried: 6 Ayes, 0 Nays 5. SPECIAL BUSINESS 6. EDC BUSINESS EDC Minutes April 15, 2011 Page 2 of 2 The City of Arden Hills's Community Development Director Jill Hutmacher provided a PowerPoint presentation to the EDC about the Twin Cities Army Ammunition Plant (TCAPP). She provided information on the history of the site, the environmental conditions, the City of Arden Hills's zoning and Comprehensive Plan designations, the GSA sale process, the Vikings stadium proposal and the State's draft legislation for a stadium. A paper copy of the PowerPoint presentation is available at City Hall and the EDC meeting may also be viewed on the City's Website at www.ci.mounds-view.mn.us under the Mounds View Television section. Commissioner Belting left the meeting at this time (8:25am). 7. REPORTS OF COMMISSIONERS Commissioner Larson congratulated the Edgewood Middle School orchestra for being one of six orchestras in the State of MN to play at Orchestra Hall in Minneapolis at the end of March. Commissioner Meehlhause reported that Irondale student (also a Mounds View resident) Meghan Lorence was chosen as the Metro Women's Hockey Player of the Year. He also reported that two Irondale boys Nordic skiers qualified for State in addition to one Irondale girl Nordic skier. Lastly, Irondale Nordic ski coach Chris Torvi was chosen as the Coach of the Year. 8. REPORTS OF STAFF City staff provided the EDC with updates/announcements on the following items: Select Senior Living Project, Recap of April 13th Mounds View Business Council Meeting, Mounds View Business News, Available Business Sites in Mounds View, Town Hall Meeting and Chamber Business Expo. 9. NEXT REGULAR EDC MEETING The next regular EDC meeting was scheduled for Friday, May 20, 2011 at 7:30am. 10. ADJOURNMENT There being no further business, the April 15, 2011 meeting adjourned at 8:45am. Respectfully submitted, Heidi Steinmetz, Economic Development Specialist