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CITY OF MOUNDS VIEW
ECONOMIC DEVELOPMENT AUTHORITY
MONDAY, SEPTEMBER 11, 2000
AGENDA
ROLL CALL: President Coughlin, Vice President Stigney, Commissioner Marty,
Commissioner Quick, Commissioner Thomason
1. AGENDA ADDITIONS:
2. APPROVAL OF MINUTES
A. August 14, 2000 EDA Meeting Minutes
3. SPECIAL ORDER OF BUSINESS:
4. CONSENT AGENDA
A. Adopt Resolution 00-EDA-133 Requesting the City Council of the City of
Mounds View Call for a Public Hearing By the City Council on the Proposed
Modifications to the Tax Increment Financing Plans For Tax Increment
Financing Districts NOS. 1, 2, 3 Within the Mounds View Economic
Development Project Area
5. EDA BUSINESS
6. REPORTS
7. ADJOURNMENT
PROCEEDINGS OF THE MOUNDS VIEW EDA
CITY OF MOUNDS VIEW
RAMSEY COUNTY, MINNESOTA
Regular Meeting
August 14, 2000
Mounds View City Hall
2401 Highway 10, Mounds View, MN 55112
9:07 P.M.
CALL MEETING TO ORDER
ROLL CALL: Coughlin, Quick, Marty, Stigney, and Thomason.
NOT PRESENT: None.
1. AGENDA ADDITIONS
A. Approve Agenda of August 14, 2000
President Coughlin asked the Commission if anyone would like to add items to the agenda.
MOTION/SECOND: Thomason/Marty. To approve the agenda of EDA for August 14, 2000, as
presented, dispensing with the reading of all ordinances and resolutions unless otherwise
requested.
Ayes – 5 Nays – 0 Motion carried.
2. APPROVAL OF EDA MINUTES
A. Approve minutes of July 24, 2000.
MOTION/SECOND: Marty/Thomason. To approve the minutes of the EDA for July 24, 2000,
as presented.
Ayes – 5 Nays – 0 Motion carried.
3. SPECIAL ORDER OF BUSINESS
None.
Mounds View EDA August 14, 2000
Regular Meeting Page 2
4. CONSENT AGENDA
None.
5. EDA BUSINESS
A. Consideration of Resolution 00-EDA-132 Approving Economic Development
Project and Tax Increment Amendments
Economic Development Coordinator Parrish stated Economic Development Authority Agenda
Item 5A and Council Agenda Item 10C are one in the same. Should the proposed modifications
be adopted, procedurally it is necessary for both the Council and EDA to do so. He advised that
Resolution No. 00-EDA-132, Approving Economic Development Project and Tax Increment
Financing Plan Amendments, has been included for the EDA’s review.
MOTION/SECOND: Marty/Quick. To Waive the Reading and Approve Resolution No. 00-
EDA-132, a Resolution Approving Economic Development Project and Tax Increment Financing
Amendments.
Ayes – 5 Nays – 0 Motion carried.
6. REPORTS
No reports were considered.
7. ADJOURNMENT
President Coughlin adjourned the meeting at 9:10 p.m.
Respectfully submitted,
Recorded and transcribed by:
Carla Wirth
TimeSaver Off Site Secretarial, Inc.
MOUNDS VIEW ECONOMIC AND DEVELOPMENT AUTHORITY
CITY OF MOUNDS VIEW
RESOLUTION # 00-EDA-133
RESOLUTION REQUESTING THE CITY COUNCIL OF THE CITY OF MOUNDS
VIEW CALL FOR A PUBLIC HEARING ON THE MODIFICATION TO THE TAX
INCREMENT FINANCING PLANS FOR TAX INCREMENT FINANCING DISTRICTS
NOS. 1, 2 AND 3 (ALL REDEVELOPMENT DISTRICTS) WITHIN THE MOUNDS
VIEW ECONOMIC DEVELOPMENT PROJECT AREA.
BE IT RESOLVED, by the Board of Commissioners (the "Board") of the Mounds View Economic
and Development Authority, Minnesota (the "EDA") as follows:
WHEREAS, the City Council (the "Council") of the City of Mounds View, Minnesota (the "City")
established the Mounds View Economic Development Project Area and Tax Increment Financing
Districts Nos. 1, 2 and 3 pursuant to Minnesota Statutes, Minnesota Statutes, Sections 469.174 through
469.179, inclusive, as amended, in an effort to encourage the development and redevelopment of certain
designated areas within the City; and
WHEREAS, the EDA is proposing the modification to the Tax Increment Financing Plans for Tax
Increment Financing Districts Nos. 1, 2 and 3, pursuant to and in accordance with Minnesota Statutes,
Sections 469.174 through 469.179, inclusive, as amended;
NOW, THEREFORE BE IT RESOLVED by the Board as follows:
1. The EDA hereby requests that the Council call for a public hearing on November 13, 2000 to
consider the proposed adoption of the Modifications to the Tax Increment Financing Plans for Tax
Increment Financing Districts Nos. 1, 2 and 3 (collectively, the "Modifications") and cause notice of
said public hearing to be given as required by law.
2. The EDA directs the Executive Director to transmit copies of the Modifications to the Planning
Commission of the City and requests the Planning Commission's written opinion indicating whether
the proposed Modifications are in accordance with the Comprehensive Plan of the City, prior to the
date of the public hearing.
3. The Executive Director of the EDA is hereby directed to submit a copy of the Modifications to the
Council for its approval.
4. The EDA directs the Executive Director to transmit the Modifications to the county and the school
district(s) in which Tax Increment Financing Districts Nos. 1, 2 and 3 is located not later than
October 13, 2000.
Approved by the Board on September 11, 2000.
_______________________________
President
ATTEST:
______________________________
Interim Executive Director