HomeMy WebLinkAbout01-10-2000PROCEEDINGS OF THE MOUNDS VIEW EDA
CITY OF MOUNDS VIEW
RAMSEY COUNTY, MINNESOTA
Regular Meeting
January 10, 2000
Mounds View City Hall
2401 Highway 10, Mounds View, MN 55112
7:55 P.M.
CALL MEETING TO ORDER
ROLL CALL: Coughlin, Marty, Quick, Stigney, and Thomason.
NOT PRESENT: None.
1. AGENDA ADDITIONS
None.
2. APPROVAL OF EDA MINUTES
A. Approve minutes of December 13, 1999.
MOTION/SECOND: Marty/Stigney. To approve the minutes of EDA for December 13, 1999,
as presented.
Ayes – 5 Nays – 0 Motion carried.
3. SPECIAL ORDER OF BUSINESS
None.
4. CONSENT AGENDA
None.
5. EDA BUSINESS
A. Consideration of Resolution No. 00-EDA-120, Appointing Economic
Development Commission Members
Community Development Director Jopke stated the Economic Development Commission is a
commission appointed by, and advising the Economic Development Authority. He indicated Mr.
Jerold Khan’s term expired at the end of the year, therefore, there is a vacancy on this
Mounds View EDA January 10, 2000
Regular Meeting Page 2
commission for a Business Representative.
Community Development Director Jopke stated Dr. Gregory Belting has indicated an interest in
serving on the Economic Development Commission, and the resolution before the Council would
appoint Dr Belting to a three-year term, expiring December 31, 2002.
President Coughlin stated it gave him great pleasure to present Dr. Belting’s name for
consideration for appointment to the Economic Development Commission. He extended his
appreciation to Mr. Khan for his very good work during the past year. He explained that Mr.
Khan’s business, Action Press, has moved out of town, and into New Brighton, however, it is
still located in the area, therefore, those individuals with printing needs could still take their
business to Action Press, which is a wonderful company. He extended his heartfelt thanks to Mr.
Khan for coming in to serve on the Economic Development Commission at the end of a term that
was previously vacated. He reiterated that Mr. Khan had done a great job, adding that he would
also be sending him a letter in that regard.
MOTION/SECOND: Thomason/Stigney. To Approve Resolution No. 00-EDA-120, a
Resolution Appointing Dr. Gregory Belting to the Economic Development Commission for a
Three-year Term, Expiring December 31, 2002.
Ayes – 5 Nays – 0 Motion carried.
B. Consideration of Resolution No. 00-EDA-121, Appointing EDA Vice
President and EDC Liaison Appointments
President Coughlin stated this item appoints the Economic Development Authority Vice
President and the Economic Development Authority Liaison to the Economic Development
Commission, for the year 2000. He indicated he had previously requested he be appointed to the
position of Liaison to the Economic Development Commission, and would reiterate this request.
President Coughlin inquired if Vice President Stigney would be agreeable to continue as Vice
President of the Authority.
Vice President Stigney agreed.
MOTION/SECOND: Marty./Stigney. To Approve Resolution No. 00-EDA-121, a Resolution
Appointing Roger Stigney as Economic Development Authority Vice President and Dan
Coughlin as Economic Development Commission Liaison, for the Calendar Year 2000.
Ayes – 5 Nays – 0 Motion carried.
6. REPORTS
Mounds View EDA January 10, 2000
Regular Meeting Page 3
City Administrator Whiting advised that the joint meeting of the Economic Development
Authority and the Economic Development Commission would be held on Thursday, January 20,
in the City Hall. Commissioner Marty added that the Economic Development Commission was
scheduled to meet at 6:00 p.m., that evening, and would be joined by the Economic Development
Authority at 7:00 p.m.
7. ADJOURNMENT
President Coughlin adjourned the meeting at 8:00 p.m.
Respectfully submitted,
Recorded and transcribed by:
Trish Pearson
TimeSaver Off Site Secretarial, Inc.