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HomeMy WebLinkAbout06-17-2005 t S Dr K'n5 J Copp • ECONOMIC DEVELOPMENT COMMISSION AGENDA June 17, 2005 7:30 A.M. MOUNDS VIEW CITY HALL - CITY COUNCIL CHAMBERS 1. CALL TO ORDER 7 31 A.M. 2. ROLL CALL (Present = P, Absent = A) Belting ' Entsminger 613 Field Helgemoe Jaker Johnson ✓ McDonald Backman (Staff) Ericson (Staff) 3. APPROVE EDC MINUTES January 21, 2005; February 18, 2005 Motion: Second: Vote: 4. SPECIAL BUSINESS �y Grp r M �"`` f 7 A. No Special Business Scheduled J / / 5. EDC BUSINESS '4rAggqi 134L A. Discussion with Phil Seipp, President/CEO and Scott McGuire, CFO of SYSCO Minnesota regarding the company's TIF Request to facilitate expansion of the company's Mounds View parking. B. Discussion and Potential Recommendation regarding Assistance for Business / Parking Expansion for SYSCO Minnesota NJd 6. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON Report of Commissioners —No Materials Attached i l0 A. Re p ��. �' 414 B. Report of Staff 4 --.Co 4) r. 'sa p /1/? 06 ?- 1. Update on status of Medtronic Corporate Campus—Brides • Redevelopment Project //j`'•°f`' - �` 2. Redevelopment of Hardee 2)‘'`4 Restaurant Building for Caribou Coffee— Paster Enterprises �� — /, ,( . 3. Redevelopment of Gas for Less Site (2525 Co. Hwy 10)—Snyders Drug Store 4. Other 7. ADJOURN at q'dZ A.M. Next Regularly Scheduled Meeting: July 15, 2005 orout\CommDev\Economic Development\EDC\Agendas\Agenda05\6-17-05.doc - ECONOMIC DEVELOPMENT COMMISSION AGENDA June 17, 2005 7:30 A.M. MOUNDS VIEW CITY HALL - CITY COUNCIL CHAMBERS 1. CALL TO ORDER A.M. 2. ROLL CALL (Present = P, Absent = A) Belting Entsminger Field Helgemoe Jaker Johnson McDonald Backman (Staff) Ericson (Staff) 3. APPROVE EDC MINUTES 111 January 21, 2005; February 18, 2005 Motion: Second: Vote: 4. SPECIAL BUSINESS A. No Special Business Scheduled 5. EDC BUSINESS A. Discussion with Phil Seipp, President/CEO and Scott McGuire, CFO of SYSCO Minnesota regarding the company's TIF Request to facilitate expansion of the company's Mounds View parking. B. Discussion and Potential Recommendation regarding Assistance for Business / Parking Expansion for SYSCO Minnesota 6. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON A. Report of Commissioners -No Materials Attached B. Report of Staff Ill 1. Update on status of Medtronic Corporate Campus—Bridges Redevelopment Project 2. Redevelopment of Hardee's Restaurant Building for Caribou Coffee— Paster Enterprises 3. Redevelopment of Gas for Less Site (2525 Co. Hwy 10)—Snyders Drug Store 4. Other 7. ADJOURN at A.M. Next Regularly Scheduled Meeting: July 15, 2005 \\Trout\CommDev\Economic Development\EDC\Agendas\Agenda05\6-17-05.doc