HomeMy WebLinkAbout06-11-2018PROCEEDINGS OF THE MOUNDS VIEW EDA
CITY OF MOUNDS VIEW
RAMSEY COUNTY, MINNESOTA
Regular Meeting
June 11, 2018
Mounds View City Hall
2401 County Road 10, Mounds View, MN 55112
1. CALL MEETING TO ORDER
President Mueller called the meeting to order at 6:00 p.m.
2. ROLL CALL: President Mueller, Vice President Gunn, Commissioner Bergeron
Commissioner Meehlhause, and Executive Director Zikmund.
NOT PRESENT: Commissioner Hull.
3. APPROVAL OF AGENDA
MOTION/SECOND: Gunn/Meehlhause. To Approve the June 11, 2018, Agenda as presented.
Ayes – 4 Nays – 0 Motion carried.
4. PUBLIC INPUT
None.
5. CONSENT AGENDA
A. April 9, 2018, EDA Minutes.
MOTION/SECOND: Bergeron/Meehlhause. To Approve the Consent Agenda as presented.
Ayes – 4 Nays – 0 Motion carried.
6. EDA BUSINESS
A. Resolution 18-EDA-311, Consider Amending Business Tool Box.
Business Development Coordinator Beeman requested the EDA consider amending the Business
Tool Box. He commented on the EDC’s goals for the City, one of which was to fill vacant
spaces in Mounds View. He discussed the current Business Tool Box and noted updates were
needed to assist in incentivizing new businesses to move into the community. He reviewed the
Mounds View EDA June 11, 2018
Regular Meeting Page 2
proposed changes being made to the document as suggested by the EDC noting the title has been
amended to Business Growth Tool Box.
Commissioner Gunn requested the TIF District language be amended stating the number of
districts did not need to be listed as this was subject to change.
EDA consensus was to remove the last sentence that addressed the number of TIF Districts.
President Mueller thanked staff for reviewing this document and providing an overview on the
proposed changes.
MOTION/SECOND: Meehlhause/Gunn. To Waive the Reading and Adopt Resolution 18-
EDA-311, Amending the Business Growth Tool Box.
Ayes – 4 Nays – 0 Motion carried.
B. Public Hearing: Resolution 18-EDA-313 a Resolution Approving Purchase
and Development Agreement and Conveyance of Property located in Mounds
View, Minnesota.
Business Development Coordinator Beeman explained the applicant did not have an adequate
amount of time to review the documentation for this item. For this reason, staff requested the
EDA open the public hearing, take public comment and continue the Public Hearing to the June
25, 2018 EDA meeting.
President Mueller opened the public hearing at 6:16 p.m.
MOTION/SECOND: Meehlhause/Bergeron. To Continue the Public Hearing for Resolution 18-
EDA-313, a Resolution Approving Purchase and Development Agreement and Conveyance of
Property located in Mounds View, Minnesota to the Monday, June 25, 2018 EDA meeting at
6:00 p.m.
Ayes – 4 Nays – 0 Motion carried.
C. Resolution 18-EDA-312 a Resolution Approving Contract for Private
Development and Issuance of Tax Increment Note.
Business Development Coordinator Beeman explained documentation for this item was not
complete and this item could not move forward. For this reason, staff requested the EDA
continue this item to the June 25, 2018 EDA meeting.
MOTION/SECOND: Gunn/Meehlhause. To Postpone action on Resolution 18-EDA-312, a
Mounds View EDA June 11, 2018
Regular Meeting Page 3
Resolution Approving Contract for Private Development and Issuance of Tax Increment Note to
the Monday, June 25, 2018 EDA meeting at 6:00 p.m.
Ayes – 4 Nays – 0 Motion carried.
7. REPORTS
Commissioner Meehlhause reported the next North Metro Business Council meeting would be
held on Wednesday, June 13th at 7:30 a.m. at the Mermaid Event Center.
8. NEXT EDA MEETING: Monday, June 25, 2018 at 6:00 p.m.
9. ADJOURNMENT
President Mueller adjourned the meeting at 6:22 p.m.
Respectfully submitted,
Recorded and transcribed by:
Heidi Guenther
TimeSaver Off Site Secretarial, Inc.