HomeMy WebLinkAbout07-21-2006 AdrDAS CT)
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MOUNDS VIEW
ECONOMIC DEVELOPMENT COMMISSION AGENDA
July 21, 2006
7:30 A.M.
MOUNDS VIEW CITY HALL - CITY COUNCIL CHAMBERS
1. CALL TO ORDER 73 r A.M.
2. INTRODUCTION & SWEARING IN OF NEW COMMISSION MEMBERS:
GARY MEEHLHAUSE
3. ROLL CALL (Present = P, Absent = A) 40 ran/ins,
Belting Entsminger
Field Helgemoe
Jaker r/ Johnson
✓ Meehlhause Backman (Staff)
Ericson (Staff)
4. APPROVE EDC MINUTES
May 19, 2006
Motion: Second: Vote:
5. SPECIAL BUSINESS
A. None
6. EDC BUSINESS
A. Discussion of TIF Policy (Refer to St. Anthony and Roseville TIF Policies)
7. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON
A. Report of Commissioners -No Materials Attached
B. Reports of Staff
1. Update on Medtronic CRM Corporate Campus
• General Sheet Metal paid the City $34,426.00 for mechanical permit
for HVAC systems for the North Building on June 27, 2006.
• During the week of July 11th, the steel beams reached the 4th floor for
the Central Building and the setup of steel beams for the South
Building was begun.
• Topping out of the North Building occurred on July 10, 2006.
• M.V. City Council approved on July 10, 2006 an Interim Use Permit
(IUP) for a billboard at 5201 Program Ave. (near 35W) to replace one
of the billboards removed from the Medtronic site.
B. Reports of Staff (Continued)
• Construction activities on the County Road J Reconstruction Project
included work on Airport Road and closing the north half of County
Road J during the last week of June.
• Bid opening for the Medtronic Utility Extension Project was held on
July 13, 2006 with the apparent low bidder being Dave Perkins
Contracting, Inc.
2. EDAM Award for Best Economic Development Project in Minnesota
3. Hidden Hollow South Residential Project—Dan Saplis, Coldwell
Banker/Burnet
4. Oops Dinner Theatre and the Mounds View Community Center
5. Other
8. ADJOURN at if=SS A.M.
Next Regularly Scheduled Meeting: August 18, 2006
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