HomeMy WebLinkAbout07-14-1997 PROCEEDINGS OF THE MOUNDS VIEW
ECONOMIC DEVELOPMENT AUTHORITY
Meeting No.39
July 14, 1997
Mounds View City Hall
2401 Hwy. 10,Mounds View MN 55112
***********************************************************************************
CALL TO ORDER
The Economic Development Authority was called to order by President McCarty at 9:11 p.m.on July 14,
1997.
ROLL CALL
MEMBERS PRESENT: Julie Trude,Gary Quick,Roger Stigney,Roger Koopmeiners,Duane McCarty
Director of Economic Development Cathy Bennett,Clerk Administrator Chuck Whiting,Community
Development Director Pam Sheldon, and City Attorney Bob Long.
OTHERS PRESENT: None
APPROVAL OF AGENDA:
It was noted that Item 7(A)should be removed from the Agenda.
• MOTION/SECOND: Trude/Koopmeiners to Approve the Agenda as Amended.
VOTE: 5 ayes 0 nays Motion Carried
APPROVAL OF MINUTES:
MOTION/SECOND: Trude/Koopmeiner to approve the minutes of the EDA Meeting on June 23, 1997 as
presented.
VOTE: 5 ayes 0 nays Motion Carried
CONSENT AGENDA:
A. Set a Public Hearing for 8:00 P.M. on Monday,July 28,1997 to consider the sale of 2625 Highway
10.
MOTION/SECOND: Koopmeiners/Quick to Set a Public Hearing for 8:00 p.m.on Monday,July 28, 1997 to
consider the sale of 2625 Highway 10.
VOTE: 5 ayes 0 nays Motion Carried
PUBLIC HEARINGS:
There were no Public Hearings scheduled for this meeting.
• EDA BUSINESS:
B. Consideration of Granting Easement to NSP for Utility.
EDA Meeting#39
July 14, 1997
Page 2
Ms.Bennett explained that Resolution No. 97-EDA-71 would give the EDA President and Executive Director
the authority to sign the Easement Agreement with NSP. She noted that Attorney Long and herself would be
working with NSP to modify the language that will allow the city to possibly move the easement if in the future
the city would like to develop the lot in a different way.
MOTION/SECOND: Trude/Quick to approve Resolution No. 97-EDA-71,Granting an Easement to NSP for
Utility and Authorizing the President and Executive Director to Execute Electrical Distribution Easement
Agreement.
VOTE: 5 ayes 0 nays Motion Carried
C. Consideration of Authorizing Funds for Professional Services for Highway 10 Corridor Ring Road
Development.
Ms. Sheldon explained that there are several steps that need to be accomplished in order for the city to move
forward on the idea of establishing a ring road that would connect from Long Lake Road and Highway 10 with
a new signalized intersection at Edgewood Drive and Highway 10. The purpose of this is to make it possible
to develop a city center around the intersection with the O'Neil Property and with city property on the north
side. She proceeded to go through a list of the things that need to be accomplished. The city engineer
4110
provided an estimate of$11,000.,therefore staff is requesting authorization to utilize funds from the tax
increment funds set aside,to pay for these services.
MOTION/SECOND: Koopmeiners/Stigney to Authorize funds for professional services for Highway 10
Corridor Ring Road Development.
VOTE: 5 ayes 0 nays, Motion Carried
REPORTS:
Report of EDA Board Members:
Report of President McCarty: No report.
Report of Vice President Koopmeiners: No report.
Report of Secretary Trude: No report.
Report of Commissioners:
Commissioner Quick: No report.
Commissioner Stigney: No report.
Report of Executive Director: No report.
Report of Treasurer: No report.
• Report of Attorney: No report.
EDA Meeting#39
July 14, 1997
Page 3
MOTION/SECOND: Quick/Trude to adjourn the EDA Meeting of July 14, 1997 at 9:25 p.m.
VOTE: 5 ayes 0 nays Motion Carried
Respectfully submitted,
Tamara D. Saetke
Recording Secretary
•
•