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HomeMy WebLinkAbout05-11-2007 MOUNDS VIEW ECONOMIC DEVELOPMENT COMMISSION AGENDA • May 11 , 2007 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 Meehlhause Backman (Staff) Ericson (Staff) 3. APPROVE EDC MINUTES February 16, 2007; April 6, 2007 Motion: Second: Vote: 4. SPECIAL BUSINESS • A. None 5. EDC BUSINESS A. Review Draft of the Request for Qualifications (RFQ) for a Developer to Design & Build a Commercial Project on the Former Premium Stop Site 6. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON A. Report of Commissioners -No Materials Attached B. Reports of Staff 1. Status of The Station Project and the Business Improvement Partnership Loan Request 2. Medtronic Workforce Collaboration Activities 3. Update on Totino's Restaurant 4111 4. Resignation of the Economic Development Coordinator • i 5. Economic Development Highlights 6. Other 7. ADJOURN at A.M. Next Regularly Scheduled Meeting: June 15, 2007 II 41 \\Trout\CommDev\Economic Development\EDC\Agendas\EDC Agenda07\5-1 1-07.doc f� ✓v.�is cep) MOUNDS VIEW ECONOMIC DEVELOPMENT COMMISSION AGENDA May 11 , 2007 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 Meehlhause ., Backman (Staff)(Staff) Eri 3. APPROVE EDC MINUTES February 16, 2007; April 6, 2007 __ Motion: Second: Vote: 4. SPECIAL BUSINESS 1111 A. None 5. EDC BUSINESS A. Review Draft of the Request for Qualifications (RFQ) for a Developer to Design & Build a Commercial Project on the Former Premium Stop Site 6. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON i I A. Report of Commissioners -No Materials Attached I t B. Reports of Staff 1 . Status of The Station Project and the Business Improvement Partnership Loan Request 2. Medtronic Workforce Collaboration Activities 3. Update on Totino's Restaurant 4. Resignation of the Economic Development Coordinator 5. Economic Development Highlights 6. Other 7. ADJOURN at 7:3 A.M. Next Regularly Scheduled Meeting: June 15, 2007 1 \\Trout\CommDev\Economic Development\EDC\Agendas\EDC Agenda07\.5-11-07.doc