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HomeMy WebLinkAbout07-28-2003PROCEEDINGS OF THE MOUNDS VIEW EDA CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Regular Meeting July 28, 2003 Mounds View City Hall 2401 Highway 10, Mounds View, MN 55112 6:30 P.M. 1. CALL MEETING TO ORDER 2. ROLL CALL: Stigney, Quick, Gunn, and Linke NOT PRESENT: Marty 3. APPROVAL OF AGENDA MOTION/SECOND: Gunn/Quick. To Approve the July 28, 2003 Agenda as Presented. Ayes – 4 Nays – 0 Motion carried. 4. APPROVAL OF EDA MINUTES A. July 14, 2003 Minutes MOTION/SECOND: Gunn/Stigney. To Approve the Minutes of July 14, 2003 as Presented. Ayes – 4 Nays – 0 Motion carried. 5. CONSENT AGENDA None. 6. EDA BUSINESS None. 7. REPORTS A. County Road H2 Residential Project (The Woods of Mounds View) Pre- Development Agreement and Update. Mounds View EDA July 28, 2003 Regular Meeting Page 2 Economic Development Coordinator Backman indicated that Staff has named this project The Woods of Mounds View. He then indicated that the document had been reviewed by Mr. Ericson and Mr. Hansen and executed by ProCraft Homes on July 22, 2003. Economic Development Coordinator Backman reviewed with the Authority the minor changes that were made to the document. He then asked the Authority to authorize the President to sign a hold harmless form that he has provided in order for the developer to do any work on the tax forfeited property. He further noted that the developer would be expected to sign one as well. City Attorney Vose indicated that the document was a standard form and he saw no issue with the City signing it. Vice President Stigney indicated that the Pre-development Agreement indicates that it was signed by the Mayor rather than the President but then it indicates that it is an agreement between the developer and the Mounds View EDA. Staff acknowledged the error. MOTION/SECOND: Stigney/Gunn. To Authorize the President of the EDA to Sign the Pre- Development Agreement. Ayes – 4 Nays – 0 Motion carried. Economic Development Coordinator Backman indicated that the developer has been meeting with the private property owners in the area. B. Other Projects Update Economic Development Coordinator Backman indicated he has been interacting with the principals of the Oops Dinner Theatre who are interested in relocating to Mounds View. He then indicated that the two most promising possible locations are Mounds View Square and a location near the Mermaid. President Linke asked for an update on the Amoco property. Economic Development Coordinator Backman indicated that the environmental data was provided to both CDG and the client at the end of June, which is a good sign because Amoco has not been the easiest to negotiate with. He then indicated that the interested party was in town recently for a drive through tour. 8. NEXT EDA MEETING: August 11, 2003 Mounds View EDA July 28, 2003 Regular Meeting Page 3 9. ADJOURNMENT President Linke adjourned the meeting at 6:46 p.m. Respectfully submitted, Recorded and transcribed by: Joan Lenzmeier TimeSaver Off Site Secretarial, Inc.