HomeMy WebLinkAbout01-25-2016474139v5 MU205-13
CITY OF MOUNDS VIEW
CITY COUNCIL AND
ECONOMIC DEVELOPMENT AUTHORITY
JOINT MEETING AGENDA
MOUNDS VIEW CITY HALL
Monday, January 25, 2016
6:30 p.m.
1. CALL TO ORDER
2. ROLL CALL:
A. City Council: Mayor Flaherty, Council Member Gunn, Council Member Hull,
Council Member Meehlhause, Council Member Mueller
B. EDA: President Flaherty, Vice President Gunn, Commissioner Hull,
Commissioner Meehlhause, Commissioner Mueller
3. APPROVAL OF AGENDA
4. PUBLIC INPUT:
Citizens may speak to issues not on tonight’s agenda. Before speaking, please give your
full name and address for the minutes. Also, please limit your comments to three minutes.
5. APPROVAL OF MINUTES - None
6. CONSENT AGENDA
A. None
7. EDA BUSINESS
A. Confirmation of the 2016 EDC Chairperson and Vice Chairperson
B. Resolution 16-EDA-290 Preliminary Development Agreement between the City of
Mounds View and The Beard Group for the Crossroad Pointe Redevelopment
site.
8. JOINT CITY COUNCIL AND EDA BUSINESS
A. Joint meeting with the City Council and Public Hearing to Consider Proposed
Revisions to the Business Subsidy Policy Adopted by the City Council and EDA,
Pursuant to Minnesota Statutes 116J.994 (EDA Resolution 16-EDA-291 and City
Council Resolution 8509)
9. REPORTS
10. NEXT EDA MEETING: Monday, February 8, 2016, at 6:30pm
11. ADJOURNMENT
Item No: 07A
Meeting Date: January 25, 2016
Type of Business: EDA Business
City of Mounds View Staff Report
To: Economic Development Authority
From: Brian Beeman, Business Development Coordinator
Item Title/Subject: Confirmation of the 2016 EDC Chairperson and Vice-
Chairperson
Background:
The Mounds View City Code indicates that at the first regular meeting of the year, the
Economic Development Commission (EDC) shall appoint a chairperson from among its
voting members. This appointment shall be subject to Authority approval.
Discussion:
The EDC held its first regular meeting of the year on January 15, 2016, at which time the
Commission selected its Chairperson (Jason Helgemoe) and Vice-Chairperson (Jim
Freichels) for the year.
Recommendation:
Staff recommends the Authority confirm the EDC’s selection for a Chairperson and Vice-
Chairperson by motion.
EDC Chairperson: Jason Helgemoe
EDC Vice-Chairperson: Jim Freichels
Respectfully submitted,
__________________________
Brian Beeman