HomeMy WebLinkAbout08-12-2002PROCEEDINGS OF THE MOUNDS VIEW EDA
CITY OF MOUNDS VIEW
RAMSEY COUNTY, MINNESOTA
Regular Meeting
August 12, 2002
Mounds View City Hall
2401 Highway 10, Mounds View, MN 55112
6:36 P.M.
1. CALL MEETING TO ORDER
2. ROLL CALL: Stigney, Quick, Thomas and Marty
NOT PRESENT: Sonterre.
3. APPROVAL OF AGENDA
MOTION/SECOND: Quick/Thomas. To Approve the Agenda for August 12, 2002 as
presented.
Ayes – 3 Nays – 0 Motion carried.
4. APPROVAL OF EDA MINUTES
A. May 13, 2002 Minutes
MOTION/SECOND: Thomas/Quick. To Approve the Minutes of May 13, 2002 as Presented.
Ayes – 3 Nays – 0 Motion carried.
Commissioner Marty arrived at 6:38 p.m.
5. SPECIAL ORDER OF BUSINESS
None.
6. UNFINISHED BUSINESS
None.
Mounds View EDA August 12, 2002
Regular Meeting Page 2
7. CONSENT AGENDA
None.
8. EDA BUSINESS
A. Resolution 02-EDA-167, Approving Developer Payment for Building N,
Silver Lake Pointe, Midwest I.V., and Zep Manufacturing Projects.
Economic Development Coordinator Backman indicated that the correct name should be Zep
Manufacturing not Zap Manufacturing.
Economic Development Coordinator Backman indicated there are five projects that are pay as
you go development agreements that have developer payments and four of those have payments
due in August.
Economic Development Coordinator Backman indicated that the developers of the Silver lake
Pointe project have approved of the payment schedule set out in the memorandum from February
of this year.
MOTION/SECOND: Quick/Thomas. To Approve Resolution 02-EDA-167, a Resolution
Authorizing Payment of Pay-As-You-Go Development Payments for Building N, Silver Lake
Pointe, Midwest IV, and Zep Manufacturing Projects.
Ayes – 4 Nays – 0 Motion carried.
9. REPORTS
A. July 22, 2002 EDA Minutes will be approved on August 26, 2002.
10. NEXT EDA MEETING: August 26, 2002
11. ADJOURNMENT
Vice President Stigney adjourned the meeting at 6:41 p.m.
Respectfully submitted,
Recorded and transcribed by:
Joan Lenzmeier
TimeSaver Off Site Secretarial, Inc.