HomeMy WebLinkAbout07-13-1998 • CITY OF MOUNDS VIEW
ECONOMIC DEVELOPMENT AUTHORITY
MONDAY JULY 13, 1998
ROLL CALL
MEMBERS PRESENT: Vice-President Koopmeiners, Commissioners Gunn, Quick, and
Stigney.
MEMBERS ABSENT: President McCarty
ALSO PRESENT: City Administrator Whiting; Community Development Director Jopke;
Recorder Dave Hix.
1. AGENDA ADDITIONS
No additions were considered.
2. APPROVAL OF MINUTES
MOTION/SECOND: Stigney/Gunn to approve the EDA Meeting Minutes of June 22, 1998.
• VOTE: Ayes -4 Nays - 0 Motion carried.
3. SPECIAL ORDER OF BUSINESS
No special order of business was considered.
4. CONSENT AGENDA
No consent agenda was considered.
5. AUTHORITY BUSINESS
A. Extension Request by Preferred Builders for Construction of 8265 Spring Lake
Road for HRP Program.
Jopke gave his report as follows.
Preferred Builders has requested a 90 day extension on the completion of the Housing
Replacement Program home located at 8265 Spring Lake Road. The vacation of easements by
the City, storm delays and the unavailability of contractors were given as reasons for the delay in
scheduled completion.. Preferred Builders has stated that they are ready to begin construction on
• or before July 15, 1998, with competiontaking place within the 90 day extension, if it is granted.
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EDA
July 13, 1998
Staff is recommending approval of Resolution 98EDA-94, a Resolution extending the
completion date for the HRP home located at 8265 Spring Lake Road for 90 days.
MOTION/SECOND: Quick/Gunn to approve Resolution 98EDA-94, a Resolution extending the
completion date for the HRP home located at 8265 Spring Lake Road for 90 days.
VOTE: Ayes - 4 Nays - 0 Motion carried.
B. Consideration of Vacancies on the Economic Development Commission
Jopke offered the following names as possible candidates for the two vacant EDC positions:
Richard Oman, Wendy Marty, Gregory Johnson, and Shawn Walter.
Whiting recommended delaying the selection of the new EDC members in order to give staff the
opportunity to locate a list of names of possible candidates that had been submitted to the City at
a previous meeting. Once the missing list is found, the names will be added to the names
• currently under consideration for the vacant EDC positions.
Quick requested that all potential EDC candidates be present for an interview process at the July
20, 1998, EDC meeting. After this interview process,the EDC would give its recommendation
to the Council for their consideration of the candidates.
6. REPORTS
Quick had no report.
Gunn had no report.
Stigney had no report.
Koopmeiners had no report.
Whiting had no report.
Long had no report.
7. ADJOURNMENT
• MOTION/SECOND: Quick/Stigney to adjourn the meeting at 10:10 p.m.
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July 13, 1998
VOTE: Ayes -4 Nays - 0 Motion carried.
Respectfully submitted,
Dave Hix
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