HomeMy WebLinkAbout02-28-2005
CITY OF MOUNDS VIEW
ECONOMIC DEVELOPMENT AUTHORITY
EXECUTIVE SESSION MEETING
AGENDA
Monday, February 28, 2005
6:00 PM
1. CALL TO ORDER
2. ROLL CALL: President Marty, Vice President Stigney, Commissioner Flaherty,
Commissioner Gunn, Commissioner Thomas
3. APPROVAL OF AGENDA
4. CLOSED SESSION
A. Discuss, develop and consider an offer for the sale of real property commonly known as
The Bridges Golf Course. (Verbal Report)
B. Discuss and consider acquisition of real property commonly known as the Skyline Motel.
(Verbal Report)
5. ADJOURNMENT
CITY OF MOUNDS VIEW
ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA
Monday, February 28, 2005
6:00 PM
1. CALL TO ORDER
2. ROLL CALL: President Marty, Vice President Stigney, Commissioner Flaherty,
Commissioner Gunn, Commissioner Thomas
3. APPROVAL OF AGENDA
4. APPROVAL OF MINUTES
A. February 14, 2005 EDA Minutes
5. CONSENT AGENDA
A. Schedule an Executive Session immediately after this Consent Agenda to discuss,
develop and consider an offer for the sale of real property commonly known as The
Bridges Golf Course. (Verbal Report)
B. Schedule an Executive Session immediately after this Consent Agenda to discuss and
consider acquisition of real property commonly known as the Skyline Motel. (Verbal
Report)
6. EDA BUSINESS
7. REPORTS
8. NEXT EDA MEETING: March 14, 2005
9. ADJOURNMENT
PROCEEDINGS OF THE MOUNDS VIEW EDA 1
CITY OF MOUNDS VIEW 2
RAMSEY COUNTY, MINNESOTA 3
4
Regular Meeting 5
February 14, 2005 6
Mounds View City Hall 7
2401 Highway 10, Mounds View, MN 55112 8
6:30 P.M. 9
10
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1. CALL MEETING TO ORDER 12
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2. ROLL CALL: Stigney, Flaherty, Thomas, Gunn, and Marty 14
15
3. APPROVAL OF AGENDA 16
17
MOTION/SECOND: Gunn/Flaherty. To Approve the February 14, 2005 Agenda as Presented. 18
19
Ayes – 5 Nays – 0 Motion carried. 20
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4. APPROVAL OF EDA MINUTES 22
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A. September 27, 2004 Regular EDA Meeting Minutes 24
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MOTION/SECOND. Marty/Stigney. To approve the September 27, 2004 Regular EDA 26
Meeting Minutes. 27
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Ayes-3 Nays-0 Motion carried. 29
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(Commissioners Flaherty and Thomas abstained.) 31
32
B. January 24, 2005, EDA Meeting Minutes. 33
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Commissioner Gunn made a correction to page 11, line 118. SEP should be ZEP. 35
36
Commissioner Gunn made a correction to page 12, line 147. Pack should be Pak. 37
38
Commissioner Gunn made a correction to page 13, line 211. Pastor should be Paster. 39
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Commissioner Gunn made a correction to page 14, line 238. Procraft should be Pro Craft. 41
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MOTION/SECOND. Stigney/Flaherty. To approve the January 24, 2005 EDA Meeting Minutes 43
as amended. 44
45
Mounds View EDA February 14, 2005
Regular Meeting Page 2
Ayes-4 Nays-0 Motion carried. 46
47
(Commissioner Thomas abstained.) 48
49
5. CONSENT AGENDA 50
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A. Schedule an Executive Session immediately after this Consent Agenda to 52
discuss and update the EDA on the Golf Course Redevelopment process. 53
(Verbal Report). 54
B. Schedule an Executive Session immediately after this Consent Agenda to 55
discuss, develop, and consider an offer for the sale of real property 56
commonly known as the Donut Connection. (Verbal Report). 57
58
MOTION/SECOND. Gunn/Flaherty. To approve the Consent Agenda as presented. 59
60
Ayes-5 Nays-0 Motion carried. 61
62
The EDA recessed to Executive Session. 63
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President Marty stated that a discussion was held during Executive Session regarding Item A, 65
and that further information is forthcoming, so this discussion will be continued at the next EDA 66
meeting. 67
68
President Marty stated that the EDA Executive Session would continue following the City 69
Council meeting to further discuss Item B. 70
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6. EDA BUSINESS 72
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None. 74
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7. REPORTS 76
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None. 78
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8. NEXT EDA MEETING: Monday, February 28, 2005. 80
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9. ADJOURNMENT. 82
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President Marty adjourned the meeting at 7:10 p.m. 84
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Respectfully submitted, 86
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Mounds View EDA February 14, 2005
Regular Meeting Page 3
Recorded and transcribed by: 88
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Sheree Theobald 90
TimeSaver Off Site Secretarial, Inc. 91
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