HomeMy WebLinkAbout11-24-1997 PROCEEDINGS OF THE MOUNDS VIEW
. ECONOMIC DEVELOPMENT AUTHORITY
Meeting No.46
November 24, 1997
Mounds View City Hall
2401 Hwy. 10,Mounds View MN 55112
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CALL TO ORDER
The Economic Development Authority was called to order by President McCarty at 10:45 p.m.on November
24, 1997.
MOTION/SECOND: McCarty/Quick to appoint Ms. Sherry Gunn as Secretary of the Economic Development
Authority.
VOTE: 5 ayes 0 nays Motion Carried
ROLL CALL
MEMBERS PRESENT: Duane McCarty,Sherry Gunn,Gary Quick,Roger Stigney,Roger Koopmeiners,
Clerk Administrator Chuck Whiting,Community Development Director Rick Jopke, and City Attorney Bob
Long.
OTHERS PRESENT: None
• A. AGENDA ADDITIONS:
None.
B. APPROVAL OF MINUTES:
1. November 10,1997 EDA Meeting Minutes:
MOTION/SECOND: Koopmeiners/Stigney to approve the minutes of the EDA Meeting on November 10,
1997 as presented.
VOTE: 5 ayes 0 nays Motion Carried
C. SPECIAL ORDER OF BUSINESS:
None.
D. CONSENTAGENDA:
No items on Consent Agenda.
E. COUNCIL BUSINESS:
1. Consideration of Resolution No.97-EDA-72,Authorizing the Negotiation and Execution of a
Contract for Professional Services for the Development of Design Themes for Highway 10 Corridor.
• Mr. Jopke,Community Development Director,explained that in July the staff was directed to go out for a
Request for Proposal for professional services to prepare a design theme for the Highway 10 corridor. Staff
EDA Meeting#46
• November 24, 1997
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sent that out to fifteen consulting firms in the Twin Cities and received back eight proposals. Interviews were
held and HKG was selected to assist the city in developing the design themes. Resolution No. 97-EDA72
would authorize the negotiation and execution of a Contract for Professional Services with Hoisington Koegler
Group for the development of Design themes for the Highway 10 Corridor in Mounds View.
MOTION/SECOND: Koopmeiners/Quick to approve Resolution No. 97-EDA72,Authorizing the Negotiation
and Execution of a Contract for Professional Services for the Development of Design Themes for Highway 10
Corridor.
VOTE: 5 ayes 0 nays Motion Carried
F. REPORTS:
Report of EDA Board Members:
Report of President McCarty: No report.
Report of Vice President Koopmeiners: 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.
G. ADJOURNMENT:
MOTION/SECOND: Koopmeiners/Stigney to adjourn the meeting at 10:50 p.m.
VOTE: 5 ayes 0 nays Motion Carried
Respectfully submitted,
Tamara D. Saefke
Recording Secretary
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