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HomeMy WebLinkAbout06-16-2006 /-/ar°A Jt Copy (K. vis'e1) MOUNDS VIEW ECONOMIC DEVELOPMENT COMMISSION AGENDA • June 16, 2006 7:30 A.M. MOUNDS VIEW CITY HALL - CITY COUNCIL CHAMBERS 1. CALL TO ORDER A.M. /1404,0•4 2. ROLL CALL (Present = = P, Absent A) / Belting ✓ Entsm "' '""" ' 1 Field ✓ Helgei * T f ,i,U P Jaker ✓ Johns, o„-a ,,„) Meehlhause ✓ Backn Ericso PL Pte,,, ,,. 3. APPROVE EDC MINUTES CR047j April 21, 2006 Motion: 'I`JePt Second: C '41,1/4- Vote: Si' d 4. SPECIAL BUSINESS • A. None 5. EDC BUSINESS A. None. I 6. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON A. Report of Commissioners -No Materials Attached A if B. Reports of Staff `3',-"° tai /gi p .p4 Lk Update on Medtronic CRM Corporate aC m6 • Opus paid the City $410,354.23 for building permit and utility fees for the South Building on May 23, 2006. • M.V. City Council approved on May 22, 2006 revisions to the contract with G & H Consultants regarding plan review services for the Medtronic Campus project. • During the week of June 5th, the steel beams reached the 7th and 8th floors for the North Building and the setup of steel beams for the Central Building was begun. • M.V. City Council approved on June 12, 2006 approving plans and specs, authorizing advertisement for bids, and setting a bid opening date of July 13, 2006 for the Medtronic Utility Extension Project. • B. Reports of Staff (Continued) • Lunda Construction began construction activities on the County Road J Reconstruction Project on May 22, 2006. • Ramsey County held an informational meeting regarding road construction on County Road J on Tuesday, June 13, 2006. • During the first week of June work on the stormwater management pond on the south side of Co. Road J on the former Sysco property was begun. 2. Update on SYSCO Minnesota Parking Expansion 3. Hidden Hollow South Residential Project—Dan Saplis, Co!dwell Banker/Burnet �S, Economic Development & Workforce Development 1.. Other ga 0-4`14-111� L.,At a A 7. ADJOURN at 7%3.9 A.M. Next Regularly Scheduled Meeting: July 21, 2006 rout\COmmDev\Economic Development\EDC\Agendas\Agenda06\6-16-06.doc