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HomeMy WebLinkAbout11-17-2006 Adren1s Copt If MOUNDS VIEW ECONOMIC DEVELOPMENT COMMISSION AGENDA November 17, 2006 7:30 A.M. MOUNDS VIEW CITY HALL - CITY COUNCIL CHAMBERS 1. CALL TO ORDER 1:/19 A.M. 2. ROLL CALL (Present = P, Absent = A) Belting ✓ Entsminger ✓ Field ✓ Helgemoe ./ Jaker ✓ Johnson Meehihause ✓ Backman cson ( (SStaff)taff) Eri 3. APPROVE EDC MINUTES September 15, 2006 Motion: Second: Vote: 4. SPECIAL BUSINESS A. Commissioner Term Expiration 5. EDC BUSINESS A. Discussion of TIF Policy (Refer to St. Anthony and Mounds View Policies) 6. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON A. Report of Commissioners –No Materials Attached 0444 ► a,,,,�,i ` B. Reports of Staff 1. Update on Medtronic CRDM Corporate Campus • Topping out ceremony for South Building occurred Sept. 25, 2006. • To date, approximately $1.62 million in permit fees have been paid to the City for the Medtronic project. Of that amount, about $760,000 was paid to the Met Council for the SAC Fee. • The valuation of building permits issued or applied for to date for the Medtronic campus total $163.7 million. 2. Legislative Activity—Appropriation for Noise Wall Extension along State Hwy 10 in Mounds View and for I-35W Design Concept Study 3. Update on SYSCO Minnesota Parking Expansion B. Reports of Staff(Continued) 4. Status of former Premium Stop Site / DSU Study 5. Medtronic Workforce Collaboration 6. Status of"Project Centaur" 7. Active Living Ramsey County! 8. Other 7. ADJOURN at 9-b 2- A.M. Next Regularly Scheduled Meeting: December 15, 2006 \\Trout\CommDev\Economic Development\EDC\Agendas\Agenda06\1 1-1 7-06.doc