Loading...
HomeMy WebLinkAbout05-10-2021 EDAAPPROVED PROCEEDINGS OF THE MOUNDS VIEW EDA CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Regular Meeting May 10, 2021 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 6:30 p.m. Due to the COVID-19 pandemic this meeting was held virtually. 2. ROLL CALL: President Mueller, Vice President Cermak, Commissioner Bergeron Commissioner Hull, Commissioner Meehlhause, and Executive Director Zikmund. NOT PRESENT: None. 3. APPROVAL OF AGENDA MOTION/SECOND: Meehlhause/Bergeron. To Approve the May 10, 2021, Agenda as presented. A roll call vote was taken. Ayes – 5 Nays – 0 Motion carried. 4. CONSENT AGENDA A. April 26, 2021, EDA Minutes. MOTION/SECOND: Hull/Meehlhause. To Approve the Consent Agenda as presented. A roll call vote was taken. Ayes – 5 Nays – 0 Motion carried. 5. PUBLIC COMMENT None. Mounds View EDA May 10, 2021 Regular Meeting Page 2 6. EDA BUSINESS A. Resolution 21-EDA-343, A Resolution Approving NorthstarMLS Listing Change Form and Contract Agreement for Property Located in Mounds View, Minnesota. Assistant City Administrator Beeman requested the EDA approve the NorthstarMLS Listing Change Form and Contract Agreement for property located in Mounds View. He explained ReMax has been working with the City to sell the property next to Simon’s. He reported the broker agreement the City has with ReMax expires on June 9, 2021 and staff is requesting the agreement be extended for one more year. Doug Harris, ReMax representative, explained he was a commercial property broker that has been working with the City of Mounds View to sell the Simon’s and City owned properties. Commissioner Meehlhause asked how many weeks or months it would take before something official would be coming before the EDA. Mr. Harris reported the interested party was required to put together a purchase agreement 30 days from signing a letter of intent. MOTION/SECOND: Hull/Bergeron. To Waive the Reading and Adopt Resolution 21-EDA- 343, Approving NorthstarMLS Listing Change Form and Contract Agreement for Property Located in Mounds View, Minnesota. A roll call vote was taken. Ayes – 5 Nays – 0 Motion carried. 7. REPORTS None. 8. NEXT EDA MEETING: Monday, May 24, 2021 at 6:30 p.m. 9. ADJOURNMENT President Mueller adjourned the meeting at 6:41 p.m. Respectfully submitted, Recorded and transcribed by: Heidi Guenther Mounds View EDA May 10, 2021 Regular Meeting Page 3 Minute Maker Secretarial