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HomeMy WebLinkAbout05-12-2003PROCEEDINGS OF THE MOUNDS VIEW EDA And MOUNDS VIEW CITY COUNCIL CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Joint Meeting May 12, 2003 Mounds View City Hall 2401 Highway 10, Mounds View, MN 55112 6:35 P.M. 1. CALL MEETING TO ORDER 2. ROLL CALL: Stigney, Marty, Gunn, and Linke NOT PRESENT: Quick. 3. APPROVAL OF AGENDA MOTION/SECOND: Gunn/Stigney. To Approve the Agenda for Monday, May 12, 2003 as Presented. Ayes – 4 Nays – 0 Motion carried. 4. APPROVAL OF EDA MINUTES A. April 28, 2003 Minutes MOTION/SECOND: Marty/Stigney. To Approve the Minutes of April 28, 2003 as Presented. Ayes – 4 Nays – 0 Motion carried. 5. CONSENT AGENDA None. 6. EDA BUSINESS A. Public Hearing and Consideration of EDA Resolution 03-EDA-173 and City Council Resolution 6004, Resolutions Approving Revisions to the City’s Business Subsidy Policy. President Linke continued the public hearing at 6:36 p.m. Mounds View EDA May 12, 2003 Regular Meeting Page 2 Economic Development Coordinator Backman indicated the EDC had discussed and recommended revisions to the City’s Business Subsidy Policy. He then reviewed the changes. Vice President Stigney asked whether any change had been made on the minimum wage. Economic Development Coordinator Backman indicated that no change had been made. President Linke closed the public hearing at 6:40 p.m. Mayor Linke opened the City Council meeting at 6:40 p.m. MOTION/SECOND: Gunn/Marty. To Waive the Reading and Approve Resolution 03-EDA- 173, a Resolution Approving Revisions to the City’s Business Subsidy Policy. Vice President Stigney indicated he felt the minimum wage should be higher than what it is and tax abatement should be stricken from the document. Ayes – 3 Nays – 1(Stigney) Motion carried. MOTION/SECOND: Gunn/Marty. To Waive the Reading and Approve Resolution 6004, a Resolution Approving Revisions to the City’s Business Subsidy Policy. Council Member Stigney indicated that he felt the minimum wage should be higher and providing tax rebate financing, a/k/a tax abatement for development within the City he is against. Ayes – 3 Nays – 1(Stigney). Motion carried. Mayor Linke closed the City Council meeting at 6:42 p.m 7. REPORTS Economic Development Coordinator Backman reported that he had received a copy of a letter indicating that the regional pond adjacent to the Mermaid expansion project has been completed. 8. NEXT EDA MEETING: May 27, 2003 9. ADJOURNMENT President Linke adjourned the meeting at 6:44 p.m. Respectfully submitted, Mounds View EDA May 12, 2003 Regular Meeting Page 3 Recorded and transcribed by: Joan Lenzmeier TimeSaver Off Site Secretarial, Inc.