HomeMy WebLinkAbout08-23-2004CITY OF MOUNDS VIEW
ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA
Monday, August 23, 2004
Will Commence Immediately Following the City Council Meeting
1. CALL TO ORDER
2. ROLL CALL: President Linke, Vice President Stigney, Commissioner Quick,
Commissioner Marty, Commissioner Gunn
3. APPROVAL OF AGENDA
4. APPROVAL OF MINUTES
A. EDA Meeting Minutes August 9, 2004.
5. CONSENT AGENDA
6. EDA BUSINESS
A. Resolution 04-EDA-193 Approving a Contract Award for Undertaking a Wetlands
Delineation of The Bridges of Mounds View Golf Course
7. REPORTS
8. NEXT EDA MEETING: Monday, September 13, 2004
9. ADJOURN TO EXECUTIVE SESSION
PROCEEDINGS OF THE MOUNDS VIEW EDA 1
CITY OF MOUNDS VIEW 2
RAMSEY COUNTY, MINNESOTA 3
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Regular Meeting 5
August 9, 2004 6
Mounds View City Hall 7
2401 Highway 10, Mounds View, MN 55112 8
9:12 P.M. 9
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1. CALL MEETING TO ORDER 12
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2. ROLL CALL: Stigney, Gunn, Quick, Marty and Linke 14
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NOT PRESENT: None. 16
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3. APPROVAL OF AGENDA 18
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MOTION/SECOND: Marty/Stigney. To Approve the August 9, 2004 Agenda as amended. 20
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Ayes – 5 Nays – 0 Motion carried. 22
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4. APPROVAL OF EDA MINUTES 24
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A. July 26, 2004 Minutes 26
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MOTION/SECOND: Marty/Gunn. To Approve the Minutes of July 26, 2004 as Presented. 28
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Ayes – 5 Nays – 0 Motion carried. 30
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5. CONSENT AGENDA 32
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None. 34
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6. EDA BUSINESS 36
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A. Resolution 04-EDA-192 Authorizing Payment of Pay-As-You-Go Developer 38
Payments to Red Cent Management, L.L.C.; Heartland-Mounds View 39
Common Bond; Bridges Leasing Company; and Kenmark Partnership, 40
L.L.P. 41
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Economic Development Coordinator Backman stated these are the payments that are made twice 43
a year, in February and August, so this would be for the first half of 2004. 44
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Mounds View EDA August 9, 2004
Regular Meeting Page 2
MOTION/SECOND. Marty/Stigney. To waive the reading and approve Resolution 46
04-EDA-192, Authorizing Payment of Pay-As-You-Go Developer Payments to Red Cent 47
Management, L.L.C.; Heartland-Mounds View Common Bond; Bridges Leasing 48
Company; and Kenmark Partnership, L.L.P. 49
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Ayes-5 Nays-0 Motion carried. 51
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7. REPORTS 53
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None. 55
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8. NEXT EDA MEETING: Monday, August 23, 2004, following the Council Meeting. 57
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9. ADJOURNMENT 59
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President Linke adjourned the meeting at 9:16 p.m., to be followed by the Executive Session. 61
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Respectfully submitted, 63
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Recorded and transcribed by: 65
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Sheree Theobald 67
TimeSaver Off Site Secretarial, Inc. 68
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