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Home My WebLink About04-23-2001PROCEEDINGS OF THE MOUNDS VIEW EDA CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Regular Meeting April 23, 2001 Mounds View City Hall 2401 Highway 10, Mounds View, MN 55112 9:47 P.M. 1. CALL MEETING TO ORDER 2. ROLL CALL: Sonterre, Stigney, Marty, Quick, and Thomas. NOT PRESENT: None. 3. AGENDA ADDITIONS There were no additions or corrections to the agenda. MOTION/SECOND: Stigney/Marty. To Approve the Agenda for April 23, 2001 as presented. Ayes – 5 Nays – 0 Motion carried. 4. APPROVAL OF EDA MINUTES A. Approve Minutes of April 9, 2001. MOTION/SECOND: Stigney/Marty. To Approve the Minutes of the EDA for April 9, 2001 as presented. Ayes – 5 Nays – 0 Motion carried. 5. SPECIAL ORDER OF BUSINESS None. 6. REPORTS None. Mounds View EDA April 23, 2001 Regular Meeting Page 2 7. CONSENT AGENDA None. 8. EDA BUSINESS A. Release of Sign Easement Originally Granted by Midland Videen to Anton and Delores Jambor for the BelRae Ballroom Sign. Community Development Director Ericson indicated that the Ramsey County Examiner of Titles has requested that the EDA release and terminate the easement in order to finalize the plat and title work for the Mounds View City Hall Addition. He then explained that Ramsey County had requested specific language that was added to the Resolution. MOTION/SECOND: Quick/Thomas. To Waive the Reading and Approve Resolution EDA- 146-01, a Resolution Releasing the Sign Easement Originally Granted by Midland Videen to Anton and Delores Jambor for the BelRae Ballroom Sign. Ayes – 5 Nays – 0 Motion carried. B. Discussion Regarding Acquisition of Property Associated with the Mermaid Redevelopment. Economic Development Director Parrish reported that significant progress has been made by Cabbot Industrial Trust and that further action of the EDA is not necessary at this time. Commissioner Marty asked Mr. Parrish to alert the EDA if the deal is not completed as the Halls have been working on the deal for a long time and the City is committed to helping them with this matter. Mayor Sonterre asked Mr. Parrish to let the EDA know when the transaction is finalized. 9. ADJOURNMENT President Sonterre adjourned the meeting 9:53 p.m. Respectfully submitted, Recorded and transcribed by: Joan Lenzmeier TimeSaver Off Site Secretarial, Inc.