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HomeMy WebLinkAbout05-17-2013 Minutes of the Economic Development Commission City of Mounds View Ramsey County, Minnesota Regular Meeting May 17, 2013 City of Mounds View, Council Chambers 2401 Highway 10, Mounds View, MN 55112 1. CALL TO ORDER Chair Greg Belting called the meeting to order at 7:35am. 2. ROLL CALL Members Present. Chair Greg Belting, Vice-Chair Jennifer Wagner-Harkonen and Commissioners Jim Freichels, Jason Helgemoe, Dan Larson and Jim Paron Members Absent. Commissioner Gary Stevenson Staff Present: City Administrator Jim Ericson and Economic Development Specialist Heidi Steinmetz 3. APPROVAL OF MAY 17, 2013, AGENDA Motion/Second: Vice-Chair Wagner-Harkonen moved and Commissioner Larson seconded the approval of the May 17, 2013, EDC agenda. Motion Carried: 6 Ayes, 0 Nays 4. APPROVAL OF APRIL 19, 2013, EDC MINUTES Motion/Second: Commissioner Helgemoe moved and Commissioner Paron seconded the approval of the April 19, 2013, EDC minutes. Motion Carried: 6 Ayes, 0 Nays 5. EDC BUSINESS A. Discuss City Process for Addressing Blighted Housing Issues Fire Marshal / Housing Code Inspector Jeremiah Anderson presented information to the EDC regarding the City's Code Compliance Program, including the following Code Administration Flow Charts: 1) Initial Investigation 2) Administrative Remedies 3) Litigation Evaluation 4) Criminal Prosecution 5) Civil Litigation EDC Minutes May 17,2013 Page 2 of 2 B. Continue Economic Development Advertising Discussion The EDC continued their Economic Development advertising discussion at length and summarized their discussion in the following Motion: Motion/Second: Commissioner Freichels moved and Vice-Chair Wagner-Harkonen seconded a recommendation that the EDA consider the following ideas: 1) No advertorial 2) Continue implementing the City's Communications Plan created for the City by Risdall Marketing Group in 2009 3) Continue utilizing the City's access to digital billboards 4) Utilize Twitter 5) Communicate consistently with developers and brokers, including potentially creating a City-hosted event for developers and brokers Motion Carried: 6 Ayes, 0 Nays 6. REPORTS OF COMMISSIONERS Commissioner Helgemoe reported that there are no Mounds View Business Council meetings in June, July and August. He also advertised the Chamber's golf tournament fundraiser on Tuesday, June 25th at The Refuge Golf Club. 7. REPORTS OF STAFF City staff provided updates on the following items: A. TCAAP Development Update B. Country Road 10 Name Change Update C. Mounds View Business News D. Available Business Sites in Mounds View E. City Hall Closed for Memorial Day— Monday, May 27, 2013 8. NEXT REGULAR EDC MEETING The next regular EDC meeting was scheduled for Friday, June 21, 2013, at 7:30am. 9. ADJOURNMENT There being no further business, the May 17, 2013, meeting adjourned at 8:46am. Respectfully submitted, A Heidi Steinmetz, Economic Development Specialist