HomeMy WebLinkAbout12-14-2009
CITY OF MOUNDS VIEW
ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA
MOUNDS VIEW CITY HALL
Monday, December 14, 2009
6:30 PM
1. CALL TO ORDER
2. ROLL CALL: President Flaherty, Vice President Stigney, Commissioner Hull,
Commissioner Mueller, Commissioner Gunn
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. September 28, 2009, EDA Minutes.
B. October 12, 2009, EDA Minutes.
6. CONSENT AGENDA
7. EDA BUSINESS
A. Resolution 09-EDA-255, Authorizing the Redemption and Prepayment of the
Authority’s Taxable Tax Increment Revenue bonds, Series 2001.
B. Resolution 09-EDA-256 Appointing Members to the Economic Development
Commission (EDC)
8. REPORTS
A. Announce Cancelation of the December 28, 2009, EDA Meeting.
9. NEXT EDA MEETING: Monday, January 11, 2010, at 6:30 p.m.
10. ADJOURNMENT
Corrections made by Community Development Director Roberts, Economic Development Specialist Steinmetz, and
Assistant Clity Clerk-Administrator Crane
PROCEEDINGS OF THE MOUNDS VIEW EDA 1
CITY OF MOUNDS VIEW 2
RAMSEY COUNTY, MINNESOTA 3
4
Regular Meeting 5
September 28, 2009 6
Mounds View City Hall 7
2401 Highway 10, Mounds View, MN 55112 8
6:00 P.M. 9
10
11
1. CALL MEETING TO ORDER 12
13
2. ROLL CALL: President Flaherty, Vice President Stigney, Commissioner Hull, 14
Commissioner Mueller, Commissioner Gunn, Executive Director Ericson, Economic 15
Development Specialist Steinmetz, and Community Development Director Ken Roberts. 16
17
NOT PRESENT: None. 18
19
3. APPROVAL OF AGENDA 20
21
MOTION/SECOND: Gunn/Mueller. To approve the September 28, 2009, Agenda as presented. 22
23
Ayes – 5 Nays – 0 Motion carried. 24
25
4. PUBLIC INPUT 26
27
None. 28
29
5. APPROVAL OF MINUTES 30
A. May 26, 2009, EDA Minutes. 31
32
MOTION/SECOND: Mueller/Hull. To approve the May 26, 2009, Minutes as presented. 33
34
Ayes – 5 Nays – 0 Motion carried. 35
36
B. June 8, 2009, EDA Minutes. 37
38
MOTION/SECOND: Mueller/Stigney. To approve the June 8, 2009, Minutes as presented. 39
40
Ayes – 5 Nays – 0 Motion carried. 41
42
6. CONSENT AGENDA 43
Mounds View EDA September 28, 2009
Regular Meeting Page 2
44
None. 45
46
7. EDA BUSINESS 47
A. Authorize Fourth Dimension to Create and Install a New Wall Sign in the 48
City Council Chambers. 49
50
Economic Development Specialist Steinmetz presented two quotes to replace the wall sign in the 51
Council Chambers. She pointed out that the Fourth Dimension quote includes a backer plate to 52
cover damage that may be caused by removing the existing wall sign. Spectrum Sign Systems 53
quote does not include such a backer plate Economic Development Specialist Steinmetz stated 54
staff recommends awarding the bid to Fourth Dimension in the amount of $1,400 to be paid from 55
the EDA’s 2009 Other Professional Services budget, leaving a balance of $63,556. 56
57
Commissioner Mueller asked about the material of the current sign and the size of the new sign. 58
Economic Development Specialist Steinmetz advised the new sign would be the same material 59
(aluminum) and the sizes vary about 1.5 feet. She explained that each vendor would design the 60
sign as directed by the EDA. Staff said that if the EDA uses a backer plate, the sign company 61
should design it to look like a picture frame so that it looks professional. Economic 62
Development Specialist Steinmetz stated staff would suggest the words “City of” be removed 63
since the logo recently approved by the Council does not include those words. 64
65
Commissioner Hull asked what types of expenses are taken from the Other Professional Services 66
budget. Economic Development Specialist Steinmetz stated expenses would include consultant 67
fees for EDA projects and she did not anticipate that the EDA would need more funds from this 68
line item in 2009. 69
70
Commissioner Mueller commented on the need for proper spacing to assure “Mounds View” 71
appears as two words. 72
73
Executive Director Ericson stated in 2008 this budget was used for legal fees, finance consultant 74
fees, special project fees, environmental review fees, audit fees, the housing resource center and 75
marketing fees. The expenditure under consideration would qualify as a marketing expenditure. 76
77
Vice President Stigney asked about the projected need for this fund in 2010. Economic 78
Development Specialist Steinmetz stated there may be some costs for an appraisal of the EDA-79
owned property, but that cost would not consume the entire budget for this line item. Executive 80
Director Ericson commented on the ability for this budget to serve as a pass-through account for 81
developer reimbursed expenditures. He noted this budget will have a balance remaining at 2009 82
year end that balance will carry forward to the 2010 budget. 83
84
The EDA discussed sign color and whether a gold color would blend in too much with the 85
Mounds View EDA September 28, 2009
Regular Meeting Page 3
current wall color. Economic Development Specialist Steinmetz informed the EDA of the input 86
from the City’s cable operator who said that the gold color would stand out sufficiently on 87
camera. 88
89
Commissioner Mueller stated support for the Spectrum Sign Systems proposal for a 7.5-foot sign 90
in a dark burnished gold color. Commissioner Gunn concurred. 91
92
President Flaherty noted the Other Professional Services budget is a TIF generated fund. 93
Executive Director Ericson indicated that is correct and use of this fund is specified. He 94
explained that the City’s recent branding project qualifies for use of these funds as well as 95
marketing and TIF District improvements. President Flaherty stated if these funds could be used 96
to write down the general fund balance or to balance the levy, he would have an issue with this 97
consideration. Executive Director Ericson said that TIF dollars can only be spent only for 98
specific uses. President Flaherty stated his support for the Spectrum Sign Systems proposal in a 99
gold color. 100
101
Vice President Stigney pointed out that TIF funds can be used for trails and roads and since a 102
road reconstruction project is being done, indirectly, money saved here can be used there, 103
resulting in lower taxes to residents. Vice President Stigney asked why quotes were obtained at 104
this time. Economic Development Specialist Steinmetz stated in May, the EDA directed staff to 105
start implementing the City’s new logo. Staff started implementing the logo where it would not 106
cost anything and then staff began obtaining quotes for the most visible signs in the City. She 107
believes it would be a good thing to implement the new logo based on the Council’s decision to 108
adopt a new logo back in April. Vice President Stigney noted the April decision by the Council 109
was to implement the logo where there was no cost; however, this consideration would cost 110
money to implement. 111
112
President Flaherty stated his impression the Council had given direction for staff to start 113
implementing the logo and, eventually, this matter would have to be considered. 114
115
Commissioner Hull asked what happens to this $1,400 if it is not spent on the wall sign. 116
Executive Director Ericson stated the funds would remain in this budget. 117
118
President Flaherty stated his support of the branding process and marketing Mounds View but he 119
did have an issue with spending tax dollars at this time due to the economy. He stated if this 120
fund balance is forwarded to 2010 with no additional money budgeted for this fund, it would be 121
more palatable to consider spending funds on the wall sign. Executive Director Ericson 122
explained at the end of the year, a transfer will be made from TIF Districts to cover expenditures 123
(as needed). So, deferring a purchase to 2010 would not change anything since it is a “paper” 124
budget. 125
126
Vice President Stigney stated if approved, he thinks “City of” should be included in the sign, it 127
Mounds View EDA September 28, 2009
Regular Meeting Page 4
should be of the same color as the current sign, and three-dimensional without the backer plate. 128
However, he finds this to be an unnecessary expense and bad timing. 129
130
MOTION/SECOND: Mueller/Stigney. To table consideration of a new wall sign for the City 131
Council Chambers to April of 2010. 132
133
Commissioner Mueller stated Vice President Stigney raised good points, noting the water tower 134
needs to be refurbished so the time to start implementing the new logo is with that project. 135
136
Commissioner Gunn asked if these dollars can be used to fund painting the new logo on the 137
water tower when the entire tower is repainted. Executive Director Ericson stated it had not been 138
planned to use any TIF dollars for that project and the cost to paint the water tower would be the 139
same if the EDA uses the current logo or the new logo. Economic Development Specialist 140
Steinmetz added that funding to paint the water tower is in the CIP. 141
142
Vice President Stigney stated his support to fund the logo portion of the water tower project 143
through this budget since it is a form of advertising for Mounds View. 144
145
President Flaherty stated the Council Chambers sign is seen by the public during broadcasts of 146
the Council meetings so displaying the logo in the Council Chambers should move. He stated 147
he supports this expenditure since it in no way impacts the general fund except indirectly as 148
mentioned by Vice President Stigney. 149
150
Ayes – 2 (Mueller, Stigney) Nays – 3 (Gunn, Hull, Flaherty) Motion failed. 151
152
MOTION/SECOND: Flaherty/Gunn. To authorize the use of $1,400 from the 2009 “Other 153
Professional Services” budget for Spectrum Sign Systems to create and install a new wall sign 154
for the City Council Chambers with the sign being of the same color as the current sign and 155
without the backer plate. 156
157
AMENDMENT MOTION/SECOND: Stigney/Mueller (for discussion purposes). To amend the 158
motion to include the words “City of.” 159
160
Executive Director Ericson noted the words “City of” were not included in the specification so it 161
may impact the quote. 162
163
Aye – 1 (Stigney) Nays – 4 Amendment motion failed. 164
165
Vice President Stigney stated he would vote against the motion on the floor due to previously 166
stated reasons. 167
168
Ayes – 4 Nays – 1 (Stigney) Motion carried. 169
Mounds View EDA September 28, 2009
Regular Meeting Page 5
170
B. Authorize Fourth Dimension to Update City Hall’s Electronic Billboard 171
Panels. 172
173
Economic Development Specialist Steinmetz presented staff’s recommendation to approve the 174
Fourth Dimension quote to update the City’s electronic message sign on County Road. She also 175
recommended the words “Community Center” not be included on the sign to avoid confusing the 176
public since the Community Center is not located within City Hall. 177
178
Commissioner Gunn stated her support for this expenditure since it is the City’s largest sign and 179
it serves as advertisement for Mounds View and that it should reflect the City’s new image. 180
181
Commissioner Mueller stated she also thinks this sign is important, noting that i many 182
commuters see it on a daily basis. She stated she supports staff’s recommendation to remove the 183
words “Community Center,” and the color scheme as proposed. 184
185
President Flaherty suggested it would be a more prudent time to make this change when needed 186
for upkeep of the sign’s appearance. 187
188
Vice President Stigney stated he does not like the proposed stark white color and would prefer a 189
reverse color scheme. He also felt the words “City Hall” should be included when the sign is 190
updated but believed this is not the time to do so. 191
192
Commissioner Hull stated this sign will need to be updated at some time and the same TIF 193
dollars will be used as the City Council Chambers wall sign so he supports moving forward at 194
this time. 195
196
Vice President Stigney noted the City may want to include a tagline on this sign but a new tagline 197
has not yet been approved. 198
199
MOTION/SECOND: Gunn/Hull. To authorize the use of $1,800 from the 2009 “Other 200
Professional Services” budget and direct staff to obtain design alternatives from Fourth 201
Dimension to create, install, and repaint the City Hall electronic message sign panels with the 202
words “City Hall” included and a reverse color scheme. 203
204
AMENDMENT MOTION/SECOND: Flaherty/Stigney. To table updating the City Hall 205
electronic message sign until it requires normal maintenance. 206
207
Ayes – 2 (Stigney, Flaherty) Nays – 3 (Gunn, Hull, Mueller) Amendment motion failed. 208
209
Vice President Stigney stated he will vote against the motion on the floor because he believes 210
this is not a necessary expenditure. President Flaherty stated his concurrence. 211
Mounds View EDA September 28, 2009
Regular Meeting Page 6
212
Ayes – 3 (Gunn, Hull, Mueller) Nays – 2 (Stigney, Flaherty) Motion carried. 213
214
C. Authorize Traffic Graphix to Create and Install Two New Sign Panels for 215
the Monument Signs on County Road 10. 216
217
Economic Development Specialist Steinmetz presented staff’s recommendation to install two 218
new sign panels for the County Road 10 entrance monument signs. She presented an artist’s 219
rendition of the current temporary sign approved for the City’s 50th celebration in addition to the 220
updated sign renditions. Economic Development Specialist Steinmetz stated the quote from 221
Traffix Graphix is $640 per sign, or a total of $1,280. Staff is not recommending using the other 222
vendor because the expected life of their sign is only two years. Economic Development 223
Specialist Steinmetz recommended the signs be funded from the EDA’s printing budget. 224
225
MOTION/SECOND: Stigney/Mueller. To postpone consideration to the next EDA meeting so 226
there is adequate time for discussion. 227
228
President Flaherty stated the current signs are only one year old so he does not support a change 229
to the signs at this time. 230
231
Ayes – 5 Nays – 0 Motion carried. 232
233
8. REPORTS 234
235
None. 236
237
9. NEXT EDA MEETING: Monday, October 12, 2009, at 6:00 p.m. 238
239
10. ADJOURNMENT 240
241
President Flaherty adjourned the meeting at 7:01 p.m. 242
243
Respectfully submitted, 244
245
Recorded and transcribed by: 246
Carla Wirth 247
TimeSaver Off Site Secretarial, Inc. 248
Corrections made by Clerk-Administrator Ericson, Assistant City Clerk Administrator Crane, Economic
Development Specialist Steinmetz
PROCEEDINGS OF THE MOUNDS VIEW EDA 1
CITY OF MOUNDS VIEW 2
RAMSEY COUNTY, MINNESOTA 3
4
Regular Meeting 5
October 12, 2009 6
Mounds View City Hall 7
2401 Highway 10, Mounds View, MN 55112 8
6:30 P.M. 9
10
11
1. CALL MEETING TO ORDER 12
13
2. ROLL CALL: President Flaherty, Vice President Stigney, Commissioner Hull, 14
Commissioner Mueller, Commissioner Gunn, and Executive Director Ericson. 15
16
NOT PRESENT: None. 17
18
3. APPROVAL OF AGENDA 19
20
MOTION/SECOND: Mueller/Hull. To Approve the October 12, 2009, Agenda as presented. 21
22
Ayes – 5 Nays – 0 Motion carried. 23
24
4. PUBLIC INPUT 25
26
None. 27
28
5. APPROVAL OF MINUTES 29
30
None. 31
32
6. CONSENT AGENDA 33
34
None. 35
36
7. EDA BUSINESS 37
38
A. Resolution 09-EDA-253 Authorizing JDI Signs & Graphics to Replace the 39
Panels on the Electronic Message Sign Located at City Hall. 40
41
Economic Development Specialist Steinmetz explained that this request was carried over from 42
the September 28, 2009, meeting to approve the replacement of two sign panels on the electronic 43
Mounds View EDA October 12, 2009
Regular Meeting Page 2
message sign located at City Hall and to paint the remainder of the sign. It was noted that 21,600 44
cars travel past this sign each day. Economic Development Specialist Steinmetz advised that one 45
of the sign companies rescinded their quote when they learned the City selected a different 46
company to create the Council Chambers wall sign. She presented the quotes received from 47
Spectrum Sign Systems and JDI Signs and Graphics. 48
49
Commissioner Mueller referenced the image proposed by JDI Signs and Graphics and asked 50
whether the words “City Hall” can be made smaller so they are not larger than the words 51
“Mounds View.” Economic Development Specialist Steinmetz advised that such changes could 52
be made by either vendor. Staff suggested removing “Community Center” and including 53
“Police” since the Police Department is located in the City Hall building. Commissioner Mueller 54
stated she likes the way the logo is positioned. 55
56
Commissioners Gunn, Mueller, and Hull supported adding the word “Police.” Vice President 57
Stigney pointed out that if “Police” is added, “Mounds View” would have to be in a small size. 58
The EDA discussed options for sign lettering. 59
60
Executive Director Ericson agreed the lettering size would have to be quite small if “Police” is 61
included. President Flaherty suggested the vendor be asked to create a rendering of how it would 62
look. 63
64
Vice President Stigney supported white lettering, a blue background, and a green tree, as used 65
with corridor signs. 66
67
Commissioner Gunn stated the colors for Mounds View High School are green and white but she 68
has no preference either way for the background color. Commissioners Mueller and Hull stated 69
their support for the green and white color scheme. Economic Development Specialist Steinmetz 70
stated several color schemes were included in the last meeting packet and can be presented again. 71
72
President Flaherty liked a green and white color scheme with the word “Police” included under 73
“City Hall.” 74
75
Executive Director Ericson suggested the EDA act on the resolution and ask the sign vendor to 76
present different sign renderings. 77
78
MOTION/SECOND: Gunn/Mueller. To Waive the Reading and Adopt Resolution 09-EDA-79
253, Authorizing JDI Signs & Graphics to Replace the Panels on the Electronic Message Sign 80
Located at City Hall. 81
82
AMENDMENT MOTION/SECOND: Flaherty/Stigney. To amend the motion to indicate that 83
the final design is to be determined by the EDA. 84
85
Mounds View EDA October 12, 2009
Regular Meeting Page 3
Ayes – 5 Nays – 0 Amendment motion carried. 86
87
Vice President Stigney stated the sign is currently legible and he thinks it is a waste of money to 88
make this sign change at this time. 89
90
President Flaherty stated he is also concerned about the expenditure but will go with the majority 91
vote of the EDA. 92
93
Ayes – 3 Nays – 2 (Stigney, Flaherty) Motion carried. 94
95
B. Resolution 09-EDA-254 Authorizing Traffix Graphix to Update the 96
Monument Entrance Signs on County Road 10. 97
98
Economic Development Specialist Steinmetz stated this item was continued from the September 99
28, 2009, meeting. She noted the two entrance signs on County Road 10 are at the east and west 100
limits of the City’s commercial corridor. The sign near KFC has been removed due to the trail 101
project and it is intended to be reinstalled before the ground freezes. The current signs were 102
constructed for the City’s 50th Anniversary in 2008 and approved as temporary signs until true 103
monument signs are constructed in the future. Economic Development Specialist Steinmetz 104
presented the sign quotes from Let’s Get Graphic and Traffix Graphix and noted that Traffix 105
Graphix submitted the low quote and three sign renditions for the EDA’s review. 106
107
President Flaherty noted the current signs were installed just a year ago and the City should not 108
consider this expenditure at this time. When permanent monument signs are erected, he would 109
support incorporating the logo and tag lines at that point. 110
111
Commissioner Mueller stated her agreement and felt the City could get more service from the 112
signs prior to replacement. She stated the current entrance sign facing to the west with 113
landscaping is beautiful and she supports postponement. 114
115
Commissioner Gunn asked when permanent monument signs will be constructed. She noted the 116
entrance monuments are the first signs people see when entering Mounds View and should 117
reflect the new logo along with the electronic sign. 118
119
MOTION/SECOND: Gunn/Hull. To Waive the Reading and Adopt Resolution 09-EDA-254, 120
Authorizing Traffix Graphix to Update the Monument Entrance Signs on County Highway 10. 121
122
Vice President Stigney noted three renditions have been presented and the motion should identify 123
which design is being approved. 124
125
Commissioner Mueller stated it was discussed that the tagline, once approved, should be 126
incorporated at the bottom of monument signs. 127
Mounds View EDA October 12, 2009
Regular Meeting Page 4
128
Commissioner Gunn stated the tagline can be added once a tagline is approved. She stated her 129
first choice would be a green and white color scheme, Option 2, so it coordinates with the 130
electronic sign. 131
132
Community Development Director Roberts advised that both sign companies have indicated the 133
temperature must be at least 50 degrees to complete this work. 134
135
President Flaherty, Commissioners Mueller, and Hull indicated their first choice is Option 1 with 136
blue sky and a green tree. Commissioner Gunn stated Option 1 is her second choice. 137
138
Vice President Stigney supported Option 3; however, it would clash with other signs so he 139
supported Option 1 with a green tree. He stated that he does not support this expenditure and 140
noted the tagline is not yet determined. 141
142
Commissioner Hull stated he did not know that a tagline was supposed to be added at the bottom 143
of the entrance monument signs. 144
145
Aye – 1 (Gunn) Nays – 4 Motion failed. 146
147
The consensus of the EDA was to include a tagline and consider this matter again in March of 148
2010. 149
150
C. Review of Possible New City Taglines. 151
152
Economic Development Specialist Steinmetz stated the EDA started working on developing a 153
new tagline during the Mounds View Branding Project. The EDA originally considered 35 154
options but did not find any appropriate. The EDA then directed staff to solicit tagline ideas 155
from the community and 82 ideas were submitted to staff. She read the criteria for creating a 156
tagline, read Mounds View’s brand promise, and asked each EDA member to identify their top 157
five taglines. 158
159
The Commissioners each presented their top five taglines. It was noted that Commissioner Gunn 160
supported taglines that referenced a small town character, which was a high priority in the fall 161
2008 resident survey. Commissioner Mueller’s first choice was the tagline “Two Words, One 162
Community” which speaks to the historic challenge for Mounds View to be two words. 163
Commissioners Hull and Stigney preferred taglines that use words such as “view” or “see” to 164
play off the City’s name. President Flaherty stated he also liked the idea of using a connotation 165
of “view” in the tagline. 166
167
Commissioner Gunn indicated she would support #56, “Mounds View. See for Yourself.” Vice 168
President Stigney pointed out that since the tagline will go under the City’s name, it only needs to 169
Mounds View EDA October 12, 2009
Regular Meeting Page 5
say “See for Yourself.” 170
171
Commissioner Hull stated he had submitted that tagline. 172
173
The EDA discussed whether an exclamation point should be used at the end of the tagline. 174
175
MOTION/SECOND: Gunn/Stigney. To approve the tagline: “See for Yourself.” 176
177
Denny Erickson, 2175 Terrace Drive, asked what you would “see.” The EDA explained that is 178
what you will have to discover. 179
180
Commissioner Mueller stated she supports adding an exclamation point at the end but if it is the 181
consensus of the EDA to not include it, she would bow to that consensus. 182
183
Ayes – 5 Nays – 0 Motion carried. 184
185
8. REPORTS 186
187
None. 188
189
9. NEXT EDA MEETING: Monday, October 26, 2009, at 6:30 p.m. 190
191
10. ADJOURNMENT 192
193
President Flaherty adjourned the meeting at 6:52 p.m. 194
195
Respectfully submitted, 196
197
198
Recorded and transcribed by: 199
Carla Wirth 200
TimeSaver Off Site Secretarial, Inc. 201
202
Item No: 07B
Meeting Date: December 14, 2009
Type of Business: EDA
Administrator Review : ____
City of Mounds View Staff Report
To: Honorable Mayor and City Council
From: Desaree Crane, Assistant City Clerk-Administrator
Item Title/Subject: Resolution 09-EDA-256, Appointing Members to the
Economic Development Commission (EDC)
Background:
Jason Helgemoe, Gary Meehlhause, and Torri Johnson, have term seats, which expired on
December 31, 2009. According to the Mounds View City Code Section 408.03:
The Commission shall be composed of seven (7) equal voting members,
including three (3) business representatives and four (4) residents,
appointed by the Authority Board of Commissioners based on the
recommendation of the Economic Development Commission, from the
applications submitted. Members shall have diverse qualifications with
practical experience consisting of, not limited to, but including one (1) of the
following areas: economics, finance, accounting, real estate, social
services and marketing.
Discussion:
Staff received five (5) applications. The EDC reviewed all applications on November 20,
2009, and it was the recommendation of the EDC to reappoint Jason Helgemoe (Business
Seat), Gary Meehlhause (Resident Seat), and Torri Johnson (Business/Resident Seat).
All seats are for a three year term to expire on December 31, 2012.
Recommendation
It is recommended that the EDA consider these applications, and approve Jason
Helgemoe (Business Seat), Gary Meehlhause (Resident Seat), and Torri Johnson
(Business/Resident Seat) reappointments to the EDC.
Respectfully submitted,
__________________
Desaree Crane
RESOLUTION NO. 09-EDA-256
MOUNDS VIEW ECONOMIC DEVELOPMENT AUTHORITY
CITY OF MOUNDS VIEW
COUNTY OF RAMSEY
STATE OF MINNESOTA
APPOINTING MEMBERS TO THE
ECONOMIC DEVELOPMENT COMMISSION (EDC)
WHEREAS, the Economic Development Commission (EDC) consist of members
appointed by the Economic Development Authority (EDA); and
WHEREAS, there are currently three vacant seats, which expire on December 31,
2009; and
WHEREAS, the EDA reviewed the applicants to the EDC, and recommend
reappointing Jason Helgemoe, Gary Meehlhause, and Torri Johnson to the EDC, as
recommended by the EDC at the November 20, 2009, EDC Meeting.
NOW, THEREFORE BE IT RESOLVED, THAT the Economic Development
Authority (EDA) do hereby approve reappointing Jason Helgemoe, Gary Meehlhause , and
Torri Johnson for a three year term to expire on December 31, 2012.
Adopted this 14th day of December, 2009 by the
Mounds View Economic Development Authority
_____________________________________
Joe Flaherty, President
ATTEST:
______________________________________
James Ericson, Executive Director
(SEAL)