HomeMy WebLinkAbout03-10-2003CITY OF MOUNDS VIEW
ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA
Monday, March 10, 2003
6:30 p.m.
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL: President Linke, Vice President Stigney, Commissioner Quick,
Commissioner Marty, Commissioner Gunn
4. APPROVAL OF AGENDA
5. APPROVAL OF MINUTES:
A. EDA Minutes, February 10, 2003.
6. CONSENT AGENDA
7. EDA BUSINESS
A. Resolution 03-EDA-172, Approving Developer Payments for C.G. Hill, Building N,
Silver Lake Pointe, Midwest I.V., and Zep Manufacturing Projects
8. REPORTS
9. NEXT EDA MEETING
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 10, 2003 6
Mounds View City Hall 7
2401 Highway 10, Mounds View, MN 55112 8
6:36 P.M. 9
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1. CALL MEETING TO ORDER 12
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2. ROLL CALL: Stigney, Quick, Marty (arrived 6:37 p.m.), Gunn and Linke 14
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NOT PRESENT: None. 16
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3. APPROVAL OF AGENDA 18
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4. APPROVAL OF EDA MINUTES 20
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A. January 27, 2003 Minutes 22
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MOTION/SECOND: Gunn/Stigney. To Approve the Minutes of January 27, 2003 as Presented. 24
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Ayes – 5 Nays – 0 Motion carried. 26
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5. CONSENT AGENDA 28
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None. 30
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6. EDA BUSINESS 32
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A. Consideration of EDA Resolution 03-EDA-169, a Resolution Establishing the 34
2003 EDA Meeting Calendar. 35
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MOTION/SECOND: Stigney/Gunn. To Waive the Reading and Approve Resolution 03-EDA-37
169, a Resolution Establishing the 2003 EDA Meeting Calendar. 38
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Ayes – 5 Nays – 0 Motion carried. 40
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B. Consideration of Resolution 03-EDA-170, a Resolution Appointing EDA Vice 42
President and EDC Liaison Appointments. 43
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President Linke indicated he would like Vice President Stigney to remain as Vice President. 45
Mounds View EDA February 10, 2003
Regular Meeting Page 2
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Interim City Administrator Ericson indicated that the EDC has asked for a liaison from Council. 47
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Commissioner Marty indicated there has not been one for a few years. 49
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Interim City Administrator Ericson indicated that the former mayor had served as liaison to the 51
EDC and was attending meetings. 52
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The Authority discussed the matter and no one was able to commit to attending the meetings. 54
Any interested Member able to attend is free to do so. 55
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MOTION/SECOND: Marty/Gunn. To Waive the Reading and Approve Resolution 03-EDA-57
170, a Resolution Appointing EDA Vice President and EDC Liaison Appointments. 58
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Ayes – 5 Nays – 0 Motion carried. 60
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C. Consideration of Resolution 03-EDA-171, a Resolution Appointing an 62
Economic Development Commission Member and Approving the 63
Appointment of the EDC-Elected Chairperson. 64
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MOTION/SECOND: Marty/Stigney. To Waive the Reading and Approve Resolution 03-EDA-66
171, a Resolution Appointing an Economic Development Commission Member and Approving 67
the Appointment of the EDC-Elected Chairperson. 68
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Ayes – 5 Nays – 0 Motion carried. 70
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7. REPORTS 72
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A. Update Regarding Redevelopment Projects Along County Highway 10. 74
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Economic Development Coordinator Backman provided an update of the redevelopment along 76
Highway 10 including the Perkins property and the Amoco site. 77
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Economic Development Coordinator Backman indicated that a Fortune 50 Company 79
headquartered on the East Coast is interested in purchasing and redeveloping the Amoco site. He 80
then indicated that plans and further information should be available after the next Planning 81
Commission meeting. 82
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President Linke thanked Mr. Backman for his efforts to redevelop the Amoco site as well as Greg 84
Johnson who has also worked on the redevelopment. 85
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8. NEXT EDA MEETING: February 24, 2003 87
Mounds View EDA February 10, 2003
Regular Meeting Page 3
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9. ADJOURNMENT 89
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President Linke adjourned the meeting at 6:55 p.m. 91
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Respectfully submitted, 93
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Recorded and transcribed by: 95
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Joan Lenzmeier 97
TimeSaver Off Site Secretarial, Inc. 98