HomeMy WebLinkAbout03-08-1999 EDA MOUNDS VIEW ECONOMIC DEVELOPMENT AUTHORITY
MEETING MINUTES
MONDAY,MARCH 8, 1999
1. CALL MEETING TO ORDER.
Mayor Coughlin opens up the Economic Development Authority.
2. ROLL CALL
Present: President Coughlin,Vice President, Stigney, Commissioner Marty, Commissioner Quick.
Not present: Commissioner Thomason.
3. EDA BUSINESS
Mayor Coughlin stated the only item before the authority today is consideration of resolution 998A
108. Resolution approving an amended development assistance agreement with Michael
Investments concerning building and project.
Mr. Jopke stated at the previous work session brought before you an amendment to the development
assistance agreement that the Council approved in September 1998,the proposed changes are as the
result of some plan changes. The changes are housekeeping of nature related to the data on the
agreement. To change the definition of improvements to reflect the alternate plan. To change from
partnership,not a corporation. Change to indicate that Jeffrey L.Nielson is the general partner, not
president.
Mr. Marty stated he had several calls from citizens who actually watched that work session and they
posed some questions. Mr. Marty stated would like to postpone and discuss it more in the next work
session.
Motion/Second: Marty/Stigney. Motion to postpone until the next work session.
Ayes - 4. Nays - 0.
Meeting adjourns at 8:45 p.m.
Respectfully submitted,
James Merrill
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