HomeMy WebLinkAbout07-22-2002CITY OF MOUNDS VIEW
ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA
Monday, July 22, 2002
6:30 pm
1. CALL TO ORDER
2. ROLL CALL: President Sonterre, Vice President Stigney, Commissioner
Quick, Commissioner Marty, Commissioner Thomas
3. APPROVAL OF AGENDA
4. APPROVAL OF MINUTES
A. EDA Minutes, July 8, 2002.
5. SPECIAL ORDER OF BUSINESS
6. UNFINISHED BUSINESS
7. CONSENT AGENDA
8. COUNCIL BUSINESS
A. Expenditure of TIF for the Demolition of the Building at 2214 County Road
10, EDA Resolution 02-EDA-166--Backman
9. REPORTS
A. EDA Minutes, May 13, 2002 will be approved on August 12, 2002
10. NEXT EDA MEETING: August 12, 2002
11. ADJOURNMENT
PROCEEDINGS OF THE MOUNDS VIEW EDA
CITY OF MOUNDS VIEW
RAMSEY COUNTY, MINNESOTA
Regular Meeting
July 8, 2002
Mounds View City Hall
2401 Highway 10, Mounds View, MN 55112
6:30 P.M.
1. CALL MEETING TO ORDER
2. ROLL CALL: Sonterre, Stigney, Quick, Thomas and Marty (6:37 p.m.).
NOT PRESENT: None.
3. APPROVAL OF AGENDA
MOTION/SECOND: Thomas/Stigney. To Approve the Agenda for July 8, 2002 as presented.
Ayes – 4 Nays – 0 Motion carried.
4. APPROVAL OF EDA MINUTES
A. May 28, 2002 Minutes.
B. May 13, 2002 Minutes will be approved on July 22, 2002.
Commissioner Thomas requested permission to abstain from voting as she was not present at the
meeting.
Commissioner Marty arrived at 6:37 p.m.
MOTION/SECOND: Stigney/Quick. To Approve the Minutes of May 28, 2002 as Presented.
Ayes – 4 Nays – 0 Abstain – 1 (Thomas) Motion carried.
5. SPECIAL ORDER OF BUSINESS
None.
Mounds View EDA July 8, 2002
Regular Meeting Page 2
6. UNFINISHED BUSINESS
None.
7. CONSENT AGENDA
None.
8. EDA BUSINESS
A. Resolution 02-EDA-165, Approving Developer Payment for Building N
Project.
Economic Development Coordinator Backman explained that in February there was an approval
for a developer payment in the amount of $24,311.35 to Everest Group for Building N. He then
indicated there had been recalculation discussions and it has been determined that an additional
$1,239.96 is due to complete the February payment.
MOTION/SECOND: Marty/Thomas. To Approve Resolution 02-EDA-165, Approving
Developer Payment for Building N Project.
Ayes – 5 Nays – 0 Motion carried.
Economic Development Coordinator Backman noted he had sent a memo to Everest conveying
the City’s wishes with regard to the CG Hill request and said he was available to answer any
questions the Authority may have.
9. REPORTS
None.
10. NEXT EDA MEETING: July 22, 2002
11. ADJOURNMENT
President Sonterre adjourned the meeting at 6:40 p.m.
Respectfully submitted,
Recorded and transcribed by:
Joan Lenzmeier
TimeSaver Off Site Secretarial, Inc.