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HomeMy WebLinkAbout07-08-2019 EDAPROCEEDINGS OF THE MOUNDS VIEW EDA CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Regular Meeting July 8, 2019 Mounds View City Hall 2401 Mounds View Boulevard, Mounds View, MN 55112 1. CALL MEETING TO ORDER President Mueller called the meeting to order at 6:15 p.m. 2. ROLL CALL: President Mueller, Vice President Gunn, Commissioner Bergeron, Commissioner Hull (arrived at 6:24 p.m.), Commissioner Meehlhause, Finance Director Beer, and Executive Director Zikmund. NOT PRESENT: None. 3. APPROVAL OF AGENDA MOTION/SECOND: Meehlhause/Bergeron. To Approve the July 8, 2019, Agenda as presented. Ayes – 4 Nays – 0 Motion carried. 4. CONSENT AGENDA A. June 24, 2019, EDA Minutes. B. Amendment to Resolution 19-EDA-324 Concerning Condemnation for a TIF District. MOTION/SECOND: Gunn/Meehlhause. To Approve the Consent Agenda as presented. Ayes – 4 Nays – 0 Motion carried. 5. PUBLIC COMMENT None. 6. EDA BUSINESS A. Consider Quote for Asbestos Abatement & Contract for Services for the Skyline Motel Redevelopment Project. Mounds View EDA July 8, 2019 Regular Meeting Page 2 Assistant City Administrator Beeman requested the EDA consider a quote for asbestos abatement and contract for services for the Skyline Motel Redevelopment Project. He explained a licensed contractor had to be used to abate the asbestos before the building could be burned. He commented further on the work that would be completed to prepare the Skyline Motel property for redevelopment. He reviewed the three quotes with the EDA and recommended approval of the bid submitted by Envirobate for $149,400. President Mueller asked if the City would be applying for TIF to cover the expenses. Assistant City Administrator Beeman explained that the developer would be applying for TIF. He added that the blight and substandard study only includes the two parcels that the motel sits on and does not include the parcel that the garage sits on because garages do not qualify as part of the blight and substandard study. He noted, however, that according to Ehler’s, all three parcels would be included in the TIF area. Commissioner Hull arrived at the meeting at 6:24 p.m. President Mueller questioned if there was evidence of anyone living on the Skyline Motel site. Assistant City Administrator Beeman explained the Fire Department found someone recently and this person has left the premises. He noted the Police Department was conducting training on the site. President Mueller inquired when the asbestos would be removed from the property. Assistant City Administrator Beeman reported it would take up to 10 days to receive a permit from the State and then the abatement work could be completed. MOTION/SECOND: Meehlhause/Gunn. To Waive the Reading and Adopt Resolution 19- EDA-327, Approving the Quote for Asbestos Abatement & Contract for Services for the Skyline Motel Redevelopment Project. Commissioner Meehlhause thanked staff for describing the differences in Phase I and Phase II of this project. Ayes – 5 Nays – 0 Motion carried. 7. REPORTS None. 8. NEXT EDA MEETING: Monday, July 22, 2019 at 6:00 p.m. 9. ADJOURNMENT Mounds View EDA July 8, 2019 Regular Meeting Page 3 President Mueller adjourned the meeting at 6:28 p.m. Respectfully submitted, Recorded and transcribed by: Heidi Guenther TimeSaver Off Site Secretarial, Inc.