HomeMy WebLinkAbout02-09-2015
CITY OF MOUNDS VIEW
ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA
MOUNDS VIEW CITY HALL
Monday, February 9, 2015
6:30 PM
Revised as of 2/6/2015 at 1030am
1. CALL TO ORDER
2. ROLL CALL: 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
A. January 12, 2015, EDA Minutes
6. CONSENT AGENDA
7. EDA BUSINESS
A. Confirmation of the 2015 EDC Chairperson and Vice-Chairperson
8. REPORTS
9. NEXT EDA MEETING: Monday, February 23, 2015, at 6:30pm
10. ADJOURNMENT
Revised as of 2/6/2015 at 1030am
PROCEEDINGS OF THE MOUNDS VIEW EDA 1
CITY OF MOUNDS VIEW 2
RAMSEY COUNTY, MINNESOTA 3
4
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
10
11
1. CALL MEETING TO ORDER 12
13
2. ROLL CALL: President Flaherty, Vice President Gunn, Commissioner Hull, 14
Commissioner Meehlhause, Commissioner Mueller, and Executive Director Ericson. 15
16
NOT PRESENT: None. 17
18
3. APPROVAL OF AGENDA 19
20
MOTION/SECOND: Mueller/Meehlhause. To Approve the January 12, 2015, Agenda as 21
presented. 22
23
Ayes – 5 Nays – 0 Motion carried. 24
25
4. PUBLIC INPUT 26
27
None. 28
29
5. APPROVAL OF MINUTES 30
31
A. October 13, 2014, EDA Minutes. 32
33
MOTION/SECOND: Mueller/Hull. To Approve the October 13, 2014, Minutes as presented. 34
35
Ayes – 5 Nays – 0 Motion carried. 36
37
B. October 27, 2014, EDA Minutes. 38
39
MOTION/SECOND: Mueller/Gunn. To Approve the October 27, 2014, Minutes as presented. 40
41
Ayes – 5 Nays – 0 Motion carried. 42
43
6. CONSENT AGENDA 44
45
Mounds View EDA January 12, 2015
Regular Meeting Page 2
None. 1
2
7. EDA BUSINESS 3
4
A. Resolution 15-EDA-286, Election and Appointing Officers to the Economic 5
Development Authority (EDA) 6
7
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
11
President Flaherty would continue to serve as the EDA President. 12
13
Vice President Gunn was willing to continue serving as Vice President. 14
15
Commissioner Mueller would serve as Treasurer. 16
17
Commissioner Meehlhause was willing to continue serving as Secretary. 18
19
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
22
Ayes – 5 Nays – 0 Motion carried. 23
24
B. Resolution 15-EDA-287, Appointing Members to the Economic Development 25
Commission (EDC) 26
27
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
33
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
37
President Flaherty was pleased that three individuals have stepped forward and were willing to 38
serve the community. 39
40
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
1
MOTION/SECOND: Meehlhause/Mueller. To Waive the Reading and Adopt Resolution 15-2
EDA-287, Appointing Members to the Economic Development Commission (EDC). 3
4
Commissioner Meehlhause thanked Dr. Belting, Jim Paron and Jessica Birken for their service 5
on the EDC. 6
7
Ayes – 5 Nays – 0 Motion carried. 8
9
8. REPORTS 10
11
None. 12
13
9. NEXT EDA MEETING: Monday, January 26, 2015, at 6:30 p.m. 14
15
10. ADJOURNMENT 16
17
President Flaherty adjourned the meeting at 6:42 p.m. 18
19
Respectfully submitted, 20
21
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Recorded and transcribed by: 23
Heidi Guenther 24
TimeSaver Off Site Secretarial, Inc. 25
Item No: 07A
Meeting Date: February 9, 2015
Type of Business: EDA Business
City of Mounds View Staff Report
To: Economic Development Authority
From: Desaree Crane, Assistant City Administrator
Item Title/Subject: Confirmation of the 2015 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 16, 2015, 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,
__________________________
Desaree Crane