HomeMy WebLinkAbout05-13-2002PROCEEDINGS OF THE MOUNDS VIEW EDA
CITY OF MOUNDS VIEW
RAMSEY COUNTY, MINNESOTA
Regular Meeting
May 13, 2002
Mounds View City Hall
2401 Highway 10, Mounds View, MN 55112
6:30 P.M.
1. CALL MEETING TO ORDER
2. ROLL CALL: Sonterre, Stigney, Quick, and Marty.
NOT PRESENT: Thomas.
3. APPROVAL OF AGENDA
MOTION/SECOND: Marty/Stigney. To Approve the Agenda for May 13, 2002 as presented.
Ayes – 4 Nays – 0 Motion carried.
4. APPROVAL OF EDA MINUTES
A. March 11, 2002
MOTION/SECOND: Stigney/Quick. To Approve the March 11, 2002 EDA Minutes as
Presented.
Ayes – 4 Nays – 0 Motion carried.
B. April 22, 2002 EDA Minutes
MOTION/SECOND: Marty/Stigney. To Approve the April 22, 2002 EDA Minutes as
Presented.
Ayes – 4 Nays – 0 Motion carried.
5. SPECIAL ORDER OF BUSINESS
None.
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Regular Meeting Page 2
6. UNFINISHED BUSINESS
None.
7. CONSENT AGENDA
A. Revision to City of Mounds View Economic Development Commission
Bylaws
MOTION/SECOND: Marty/Stigney. To Approve the Revision to the City of Mounds View
Economic Development Commission Bylaws.
Council Member Marty asked what the amendment was.
Economic Development Coordinator Backman indicated that the section concerning the
submitted date for informational packets had been changed to reflect Tuesday rather than Friday.
Ayes – 4 Nays – 0 Motion carried.
8. EDA BUSINESS
A. Approval of Resolution 02-EDA-163 Approving Expenditure of TIF Pool
Funds for a Second Planbook for Updating and Renovating Split Level Homes.
Economic Development Coordinator Backman indicated that the City authorized in 1998 the
expenditure of $5,000 for the first Planbook which focused on remodeling ramblers and Cape
Cod style homes. He further explained that the $60,000 cost of the first Planbook was split out
among the 15 communities participating in the project.
Economic Development Coordinator Backman indicated the second Planbook is under way and
will be designed by the same architect as the first book. He then explained that the focus of the
second Planbook would be on split-entry and split level homes and the options a homeowner has
for remodeling and making improvements to those types of homes.
Economic Development Coordinator Backman indicated that Brooklyn Park, Burnsville, Dakota
County, Golden Valley, New Hope, and Roseville have committed $5,000 to the project and said
that several others have given a tentative commitment. He also indicated that Circle Pines had
committed $2,500 to the project.
Economic Development Coordinator Backman indicated that due to the relatively small size of
Mounds View, in comparison to the other communities, Staff felt that a $2,500 contribution
would be appropriate and Resolution 02-EDA-163 has been included for consideration.
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Regular Meeting Page 3
Economic Development Coordinator Backman indicated that the City received 510 copies of the
first Planbooks and has about 400 on hand. He then said that Staff has been coordinating with
other communities to work out a trade for some remaining books.
Vice President Stigney asked whether anyone had remodeled a home based on the Planbook.
Economic Development Coordinator Backman indicated that homes were remodeled utilizing the
Planbook within the first two years after the book was available.
MOTION/SECOND: Marty/Quick. To Waive the Reading and Approve Resolution 02-EDA-
163, a Resolution Authorizing the Expenditure of TIF Pool Funds for a Second Planbook for
Updating and Renovating Split Level Homes.
Ayes – 4 Nays – 0 Motion carried.
Economic Development Coordinator Backman indicated that the EDC meeting scheduled for
Friday, May 17, 2002 may not be televised.
9. ADJOURNMENT
The next EDA Meeting is May 28, 2002.
President Sonterre adjourned the meeting at 6:45 p.m.
Respectfully submitted,
Recorded and transcribed by:
Joan Lenzmeier
TimeSaver Off Site Secretarial, Inc.