HomeMy WebLinkAbout01-25-2021 EDACITY OF MOUNDS VIEW
ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA
MOUNDS VIEW CITY HALL
Monday, January 25, 2021
6:30 p.m.
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1.CALL TO ORDER
3.ROLL CALL: President Mueller, Commissioner Hull, Commissioner
Meehlhause, Commissioner Bergeron, Commissioner Cermak
4.APPROVAL OF AGENDA
5.CONSENT AGENDA
A.Approval of Minutes: January 11, 2021
6.PUBLIC COMMENT
Citizens may speak to issues not on tonight’s agenda. Before speaking, please
give your full name and address for the minutes. Also, please limit your
comments to three minutes.
7.EDA BUSINESS
A.Confirm EDC Chair and Vice Chair Appointments
8.REPORTS
9.NEXT EDA MEETING: February 8, 2021
9.ADJOURNMENT
PROCEEDINGS OF THE MOUNDS VIEW EDA 1
CITY OF MOUNDS VIEW 2
RAMSEY COUNTY, MINNESOTA 3
4
Regular Meeting 5
January 11, 2021 6
Mounds View City Hall 7
2401 Mounds View Boulevard, Mounds View, MN 55112 8
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1.CALL MEETING TO ORDER 11
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President Mueller called the meeting to order at 6:31 p.m. Due to the COVID-19 pandemic this 13
meeting was held virtually. 14
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2.OATH OF OFFICE 16
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Assistant City Administrator Beeman administered the Oath of Office to President Carol 18
Mueller, Commissioner Theresa Cermak and Commissioner Gary Meehlhause. 19
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3.ROLL CALL: President Mueller, Vice President Hull, Commissioner Bergeron 21
Commissioner Cermak, Commissioner Meehlhause, and Executive Director Zikmund. 22
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NOT PRESENT: None. 24
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4.APPROVAL OF AGENDA 26
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MOTION/SECOND: Hull/Bergeron. To Approve the January 11 , 2021, Agenda as presented. 28
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A roll call vote was taken. 30
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Ayes – 5 Nays – 0 Motion carried. 32
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5.CONSENT AGENDA 34
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A.November 23, 2020, EDA Minutes.36
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MOTION/SECOND: Meehlhause/Hull. To Approve the Consent Agenda as presented. 38
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A roll call vote was taken. 40
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Ayes – 5 Nays – 0 Motion carried. 42
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6.PUBLIC COMMENT 44
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Mounds View EDA January 11, 2021
Regular Meeting Page 2
None. 1
2
7.EDA BUSINESS 3
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A.Resolution 21-EDA-339, Electing and Appointing Officers to the Mounds5
View Economic Development Authority (EDA).6
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Assistant City Administrator Beeman requested the EDA elect and appoint officers for 2021. 8
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President Mueller stated the Mayor of the City has served as the President of the EDA in the past 10
and she would like this to continue. She questioned who would like to serve as the EDA Vice 11
President. 12
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Commissioner Cermak volunteered to serve as the EDA Vice President. 14
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Commissioner Meehlhause commented he would serve as the EDA Treasurer. 16
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Commissioner Hull stated he would continue to serve as the EDA Secretary. 18
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MOTION/SECOND: Hull/Bergeron. To Waive the Reading and Adopt Resolution 21-EDA-20
339, Electing and Appointing Officers to the Mounds View Economic Development Authority 21
(EDA) as discussed. 22
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A roll call vote was taken. 24
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Ayes – 5 Nays – 0 Motion carried. 26
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B.Resolution 21-EDA-340, Approving Home Energy Visit Agreement between28
the Economic Development Authority and the Center for Energy and29
Environment.30
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Assistant City Administrator Beeman requested the EDA approve a Home Energy Visit 32
Agreement between the EDA and the Center for Energy and Environment. He reported Kennedy 33
& Graven had reviewed this agreement, made suggested changes and recommended approval. 34
35
Terry Chaney, Outreach Specialist with the Center for Energy and Environment, discussed the 36
home energy visits and services that were being provided to Mounds View residents. 37
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Commissioner Meehlhause explained he took advantage of this program several years ago and he 39
recommended all residents schedule an energy visit. He questioned how many Mounds View 40
residents have scheduled visits with the Center for Energy and Environment. Mr. Chainy 41
reported in 2019 there were 10 visits and in 2020 there were 20. 42
Mounds View EDA January 11, 2021
Regular Meeting Page 3
1
MOTION/SECOND: Meehlhause/Bergeron. To Waive the Reading and Adopt Resolution 21-2
EDA-340, Approving Home Energy Visit Agreement between the Economic Development 3
Authority and the Center for Energy and Environment. 4
5
A roll call vote was taken. 6
7
Ayes – 5 Nays – 0 Motion carried. 8
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8.REPORTS 10
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None. 12
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9.NEXT EDA MEETING: Monday, January 25, 2021 at 6:30 p.m. 14
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10. ADJOURNMENT16
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President Mueller adjourned the meeting at 6:49 p.m. 18
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Respectfully submitted, 20
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Recorded and transcribed by: 23
Heidi Guenther 24
Minute Maker Secretarial 25
Item No 7B
Meeting Date: January 23, 2021
Type of Business: EDA
Administrator Review : ____
City of Mounds View Staff Report
To: EDA President and Commissioners
From: Brian Beeman, Assistant City Administrator
Item Title/Subject: Confirm EDC Chair & Vice Chair Appointments
Introduction:
As per Section 408.07 of the Mounds View City Code it specifies that the EDC shall appoint a
chairperson and a vice chairperson from among its voting members and such appointments shall be
subject to EDA approval. The Chair may not serve more than two consecutive one year terms and
the Vice Chair may serve unlimited consecutive terms.
Discussion:
On January 21, 2021 the EDC appointed Jim Freichels as the EDC Chair and Dan Larson as the
Vice Chair.
Recommendation:
Consistent with City Code, staff recommends that the EDA make a motion confirming the EDC
appointments for Chair and Vice Chair.
Respectfully submitted,
________________________
Brian Beeman
Assistant City Administrator
Attachments:
1)None