HomeMy WebLinkAbout03-14-2005
CITY OF MOUNDS VIEW
ECONOMIC DEVELOPMENT AUTHORITY
EXECUTIVE SESSION MEETING
AGENDA
Monday, March 14, 2005
IMMEDIATELY FOLLOWING THE REGULAR EDA MEETING
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 and review an offer for the sale of real property commonly known as The
Bridges Golf Course. (Verbal Report)
5. ADJOURNMENT
CITY OF MOUNDS VIEW
ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA
Monday, March 14, 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. 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. EDA Meeting, February 28, 2005.
6. CONSENT AGENDA
A. Schedule an Executive Session immediately after this EDA Meeting to discuss and
review an offer for the sale of real property commonly known as The Bridges Golf
Course. (Verbal Report)
7. EDA BUSINESS
A. Potential for Housing Development in the Laport Meadows Area and Discussion
regarding the Ardan Park. (Verbal Report)
8. REPORTS
9. NEXT EDA MEETING: Monday, March 28, 2005 at 630pm
10. ADJOURNMENT
PROCEEDINGS OF THE MOUNDS VIEW EDA 1
CITY OF MOUNDS VIEW 2
RAMSEY COUNTY, MINNESOTA 3
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Regular Meeting 5
February 28, 2005 6
Mounds View City Hall 7
2401 Highway 10, Mounds View, MN 55112 8
6:00 P.M. 9
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1. CALL MEETING TO ORDER 12
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2. ROLL CALL: Stigney, Gunn, Flaherty, Thomas, and Marty 14
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NOT PRESENT: None. 16
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3. APPROVAL OF AGENDA 18
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MOTION/SECOND: Gunn/Flaherty. To Approve the February 28, 2005 Agenda as presented. 20
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Ayes – 5 Nays – 0 Motion carried. 22
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4. APPROVAL OF MINUTES. 24
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A. February 14, 2005 – EDA Regular Meeting Minutes. 26
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MOTION/SECOND. Thomas/Stigney. To approve the EDA Regular Meeting Minutes of 28
February 14, 2005. 29
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Ayes-5 Nays-0 Motion carried. 31
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5. CONSENT AGENDA. 33
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A. Discuss, develop and consider an offer for the sale of real property commonly 35
known as The Bridges Golf Course. (Verbal Report) 36
B. Discuss and consider acquisition of real property commonly known as the 37
Skyline Motel. (Verbal Report). 38
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President Marty noted that these two items would be discussed in a closed Executive Session. 40
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MOTION/SECOND. Gunn/Flaherty. To approve the Consent Agenda as presented. 42
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Ayes-5 Nays-0 Motion carried. 44
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Mounds View EDA February 28, 2005
Regular Meeting Page 2
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6. REPORTS. 47
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Vice President Stigney requested comment on the results of the Donut Connection discussion 49
held in the last closed Executive Session of the EDA. 50
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President Marty advised that the consensus had been that the City would not expend funds to 52
purchase the property, but that they would try to advertise the property to other developers. 53
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Commissioner Thomas stated that they would be reviewing this in a few months. 55
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Commissioner Flaherty added that they would be contacting some developers to see if there was 57
any interest. 58
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Economic Development Coordinator Backman indicated he had contacted two developers, and 60
one of them has gone to look at the site and thought it may be a good location for a restaurant, 61
and the other is pondering the situation. 62
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Economic Development Coordinator Backman reported that the ribbon cutting ceremony held 64
last Saturday at the CVS Pharmacy had been well attended. 65
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Commissioner Gunn asked what the status of the Hardee’s building was. 67
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Economic Development Coordinator Backman reported that there is scaffolding completely 69
surrounding the business, and that Pasture Enterprises is in the process of re-doing the corner. 70
He added that Caribou Coffee is definitely coming in there, and there are ongoing discussions 71
regarding some other food-related businesses to occupy the eastern portion of the building. 72
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Economic Development Coordinator Backman stated that both the TIF District legislation and 74
the reverter clause legislation they had been seeking had passed in the Senate, and the House 75
process will start tomorrow at 2:30. 76
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7. Next EDA Meeting – March 14, 2005, 6:30 pm. 78
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ADJOURNMENT 80
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President Marty adjourned the meeting to Executive Session at 6:15 p.m. 82
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Following the closed Executive Session, at 7:00 p.m., President Marty noted that a further closed 84
Executive Session would be held following the City Council Meeting. 85
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Mounds View EDA February 28, 2005
Regular Meeting Page 3
Respectfully submitted, 88
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Recorded and transcribed by: 90
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Sheree Theobald 92
TimeSaver Off Site Secretarial, Inc. 93
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