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HomeMy WebLinkAbout02-17-2006 Minutes of the Economic Development Commission City of Mounds View Ramsey County, Minnesota Regular Meeting February 17, 2006 City of Mounds View, Council Chambers 2401 Highway 10, Mounds View, MN 55112 1. CALL TO ORDER: Chairperson Torri Johnson called the meeting to order at 7:41 a.m. 2. ROLL CALL: Members Present: Greg Belting, Jackie Entsminger, Jason Helgemoe, Jerry Jaker, Torri Johnson Members Absent: Tom Field, Stan McDonald Staff Present: Economic Development Coordinator Aaron Backman Others Present: Community Development Director Jim Ericson 3. APPROVAL OF EDC MINUTES: Motion/Second: Commission action was taken. (Only went to here) 4. SPECIAL BUSINESS A. None. 5. EDC BUSINESS A. Acquisition of the Premium Stop Site. 6. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON A. Report of Commissioners ~No Materials Attached B. Report of Staff: Backman asked to switch the agenda items to move up the Silverview Plaza Presentation by Jim Stimmler and Mike Gross from Kraus-Anderson Realty Co. since they were in the audience. 1. Update on Medtronic CRM Corporate Campus: Backman distributed a statement of permit fees for the North Building and the Parking Ramp at the Medtronic Site, and the site plan for the Medtronic campus. The City Council approved the acceleration of Phase 2 of the Medtronic campus on February 27, 2006. Thus, Phase 1 and 2 are now part of the initial phase of construction. Three office buildings will be constructed and a parking ramp with five levels. Opus submitted shell building plans for the North Building in February and plans for the Central and South Buildings on March 8th. Earthmoving began shortly thereafter. The City contractor, Jay Brothers, moved the Clubhouse from the Medtronic site to Random Park EDC Minutes February 17, 2006 Page 2 on March 11th. Belting commented that he thought it was a great idea to reuse the Clubhouse for a park building. Backman noted that the Minnesota legislature approved the revised legislation appropriating money for County Road J Reconstruction—reference to the City was removed and references to Ramsey and Anoka Counties were added. This satisfied legal concerns. Clear Channel began removal of the first two billboard signs during mid-March. 2. Update on SYSCO Minnesota Parking Expansion: The City and SYSCO have now executed two documents—the Development Agreement and the Land Exchange Agreement. Construction is expected to begin this spring. 3. Hidden Hollow South Residential Project—Dan Saplis, Coldwell Banker/Burnet: This residential project, involving six custom-built homes, continues to move forward. One change by the principal, Dan Saplis, is that the new street was widened and the diameter of the cul-de-sac increased to conform to City specifications. Saplis has received five quotes for grading the site and will go before the City Council for final plat approval in April. 4. Silverview Plaza Presentation—Jim Stimmler & Mike Gross, Kraus-Anderson Realty Co.: Backman distributed a survey of residents that was conducted by Kraus-Anderson. He noted the top ten types of businesses desired were: restaurant, coffee shop/bakery, grocery store, dry cleaner, salon/barber, clothing store, ice cream parlor, dentist. Backman introduced Mr. Gross and Mr. Stimmler. Mr. Gross indicated that the survey letters (131) were sent to the townhomes located behind Silverview Plaza. He discussed current tenants in the strip mall. 7. ADJOURNMENT There being no further business before the Commission, Johnson adjourned the March 17th meeting of the Economic Development Commission at 8:54 a.m. Respectfully submitted, Aaron A. Backman Economic Development Coordinator