HomeMy WebLinkAbout01-12-2015PROCEEDINGS OF THE MOUNDS VIEW EDA 1
CITY OF MOUNDS VIEW 2
RAMSEY COUNTY, MINNESOTA 3
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Regular Meeting 5
January 12, 2015 6
Mounds View City Hall 7
2401 Highway 10, Mounds View, MN 55112 8
6:31 P.M. 9
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1. CALL MEETING TO ORDER 12
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2. ROLL CALL: President Flaherty, Vice President Gunn, Commissioner Hull, 14
Commissioner Meehlhause, Commissioner Mueller, and Executive Director Ericson. 15
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NOT PRESENT: None. 17
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3. APPROVAL OF AGENDA 19
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MOTION/SECOND: Mueller/Meehlhause. To Approve the January 12, 2015, Agenda as 21
presented. 22
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Ayes – 5 Nays – 0 Motion carried. 24
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4. PUBLIC INPUT 26
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None. 28
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5. APPROVAL OF MINUTES 30
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A. October 13, 2014, EDA Minutes. 32
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MOTION/SECOND: Mueller/Hull. To Approve the October 13, 2014, Minutes as presented. 34
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Ayes – 5 Nays – 0 Motion carried. 36
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B. October 27, 2014, EDA Minutes. 38
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MOTION/SECOND: Mueller/Gunn. To Approve the October 27, 2014, Minutes as presented. 40
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Ayes – 5 Nays – 0 Motion carried. 42
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6. CONSENT AGENDA 44
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Mounds View EDA January 12, 2015
Regular Meeting Page 2
None. 1
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7. EDA BUSINESS 3
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A. Resolution 15-EDA-286, Election and Appointing Officers to the Economic 5
Development Authority (EDA) 6
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Assistant City Administrator Crane requested the Economic Development Authority elect and 8
appoint officers to the EDA. She reviewed the current President, Vice President, Treasurer and 9
Secretary and recommended the EDA appoint officers for 2015. 10
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President Flaherty would continue to serve as the EDA President. 12
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Vice President Gunn was willing to continue serving as Vice President. 14
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Commissioner Mueller would serve as Treasurer. 16
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Commissioner Meehlhause was willing to continue serving as Secretary. 18
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MOTION/SECOND: Mueller/Gunn. To Waive the Reading and Adopt Resolution 15-EDA-20
286, Election and Appointing Officers to the Economic Development Authority (EDA). 21
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Ayes – 5 Nays – 0 Motion carried. 23
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B. Resolution 15-EDA-287, Appointing Members to the Economic Development 25
Commission (EDC) 26
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Assistant City Administrator Crane requested the EDA appoint members to the Economic 28
Development Commission. She explained staff received three applications from individuals 29
willing to serve on the EDC. Applications were received from Laurie Shoop, Royal Dahlstrom 30
and Jessica Rieland. After reviewing the applications, she reported the EDC recommended the 31
EDA appoint each of these individuals. 32
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Commissioner Mueller asked if the members leaving the EDC would be recognized. Assistant 34
City Administrator Crane explained that the three retiring members would be recognized at the 35
January 12, 2015 City Council meeting. 36
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President Flaherty was pleased that three individuals have stepped forward and were willing to 38
serve the community. 39
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Commissioner Meehlhause agreed and was pleased that Royal Dahlstrom had found a 41
commission to serve on. 42
Mounds View EDA January 12, 2015
Regular Meeting Page 3
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MOTION/SECOND: Meehlhause/Mueller. To Waive the Reading and Adopt Resolution 15-2
EDA-287, Appointing Members to the Economic Development Commission (EDC). 3
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Commissioner Meehlhause thanked Dr. Belting, Jim Paron and Jessica Birken for their service 5
on the EDC. 6
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Ayes – 5 Nays – 0 Motion carried. 8
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8. REPORTS 10
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None. 12
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9. NEXT EDA MEETING: Monday, January 26, 2015, at 6:30 p.m. 14
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10. ADJOURNMENT 16
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President Flaherty adjourned the meeting at 6:42 p.m. 18
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Respectfully submitted, 20
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Recorded and transcribed by: 23
Heidi Guenther 24
TimeSaver Off Site Secretarial, Inc. 25