HomeMy WebLinkAbout05-23-2022 EDACITY OF MOUNDS VIEW
ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA
MOUNDS VIEW CITY HALL
Monday, May 23, 2022
6:30 p.m.
1. CALL TO ORDER
2. ROLL CALL: President Mueller, Vice President Cermak, Commissioner Hull,
Commissioner Meehlhause, Commissioner Bergeron
3. APPROVAL OF AGENDA
4. CONSENT AGENDA
A. Approval of Minutes: May 9, 2022
5. 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.
6. EDA BUSINESS
A. Resolution 22-EDA-358, A Resolution Approving the Costs of Asbestos &
Hazardous Materials Removal
7. REPORTS
A. None
8. NEXT EDA MEETING: June 13, 2022 at 6:30 p.m., Mounds View City Hall
9. ADJOURNMENT
PROCEEDINGS OF THE MOUNDS VIEW EDA 1
CITY OF MOUNDS VIEW 2
RAMSEY COUNTY, MINNESOTA 3
4
Regular Meeting 5
May 9, 2022 6
Mounds View City Hall 7
2401 Mounds View Boulevard, Mounds View, MN 55112 8
9
10
1. CALL MEETING TO ORDER 11
12
President Mueller called the meeting to order at 6:30 p.m. 13
14
2. ROLL CALL: President Mueller, Vice President Cermak, Commissioner Bergeron 15
Commissioner Hull, Commissioner Meehlhause, and Executive Director Zikmund. 16
17
NOT PRESENT: None. 18
19
3. APPROVAL OF AGENDA 20
21
MOTION/SECOND: Hull/Bergeron. To Approve the May 9, 2022, Agenda as presented. 22
23
Ayes – 5 Nays – 0 Motion carried. 24
25
4. CONSENT AGENDA 26
27
A. April 11, 2022, EDA Minutes. 28
29
MOTION/SECOND: Bergeron/Hull. To Approve the Consent Agenda as presented. 30
31
Ayes – 5 Nays – 0 Motion carried. 32
33
5. PUBLIC COMMENT 34
35
None. 36
37
6. EDA BUSINESS 38
39
A. Resolution 22-EDA-357, A Resolution Approving the Costs of a Wetland 40
Delineation Study. 41
42
Executive Director Zikmund requested the EDA consider a Resolution that would approve the cost 43
of a wetland delineation study. He reported the wetland delineation would be completed on a 44
property the EDA recently purchased and the wetland needs to be marked prior to removing the 45
home, and other properties the City owned that could represent potential development 46
Mounds View EDA May 9, 2022
Regular Meeting Page 2
opportunities. He explained the wetland delineation would remain effective for the next three 1
years. Staff commented further on the proposed study and recommended approval. 2
3
Commissioner Meehlhause asked if this expenditure would come out of the EDA fund. Finance 4
Director Beer reported this was the case. 5
6
President Mueller questioned how large the infill development area was. Community 7
Development Director Sevald stated the staff report indicates the two areas combined are about 25 8
acres. 9
10
President Mueller inquired if any developers have approached the City regarding this parcel. 11
Community Development Director Sevald reported there were complications with this parcel 12
because it was right against Highway 10 (Mounds View Boulevard) and it had a ditch and wetlands, 13
which would make development difficult. 14
15
MOTION/SECOND: Hull/Bergeron. To Waive the Reading and Adopt Resolution 22-EDA-357, 16
A Resolution Approving the Costs of a Wetland Delineation Study. 17
18
Ayes – 5 Nays – 0 Motion carried. 19
20
7. REPORTS 21
22
None. 23
24
8. NEXT EDA MEETING: Monday, May 23, 2022 at 6:30 p.m. 25
26
9. ADJOURNMENT 27
28
President Mueller adjourned the meeting at 6:43 p.m. 29
30
Respectfully submitted, 31
32
33
Recorded and transcribed by: 34
Heidi Guenther 35
Minute Maker Secretarial 36
Item No: 06.A
Meeting Date: May 23, 2022
Type of Business: EDA BUSINESS
Administrator Review: ____
City of Mounds View Staff Report
To: Economic Development Authority
From: Brian Beeman, Assistant City Administrator
Item Title/Subject: Resolution 22-EDA-358, Approving the Costs of Asbestos &
Hazardous Materials Removal
Background and Discussion:
The EDA recently purchased a residential property located at 8271 Long Lake Road. The
EDA is demolishing the existing house via an intentional burn in order to make room for a
larger redevelopment. Before the building can be burned, the EDA is required to hire a
licensed asbestos & hazardous materials contactor to remove the harmful contents.
To that end, Sheltertech has submitted a quote in the amount of $7,970. Since the total
amount of the quote is over the $5,000 threshold, the EDA must approve these costs before
the asbestos and hazardous materials can be removed.
Strategic Plan Strategy/Goal
Maintain a positive business climate where businesses want to locate and remain in Mounds
View. Finance top redevelopment areas Industrial/Commercial/Residential.
Financial Impact
Asbestos removal $7280. Hazardous Materials removal $690. Total $7,970.
Recommendation
Staff recommends approval of the above purchase.
Respectfully submitted,
___________________________
Brian Beeman, Assistant City Administrator
Attachment(s):
1. 22-EDA-358, A Resolution Approving the Costs of Asbestos & Hazardous Material
Removal
2. Sheltertech quote
EDA RESOLUTION 22-EDA-358
CITY OF MOUNDS VIEW
COUNTY OF RAMSEY
STATE OF MINNESOTA
A RESOLUTION APPROVING THE COSTS OF ASBESTOS AND HAZARDOUS
MATARIALS REMOVAL
WHEREAS, the Economic Development Authority (EDA) owns a property located at
8271 Long Lake Road; and
WHEREAS, the EDA desires to demolish the existing structure; and
WHEREAS, the EDA is required to hire a licensed asbestos and hazardous materials
contractor to remove any hazardous materials; and
WHEREAS, the EDA has received a quote from Sheltertech Corporation in the
amount of $7,970 requiring approval from the EDA;
NOW, THEREFORE, BE IT RESOLVED, that the Mounds View City Economic
Development Authority authorizes Staff to make the necessary expenditures and any minor
adjustments that may be required as presented in the attached quote
Adopted this 23th day of May, 2022.
____________________________________
Carol A. Mueller, President
ATTEST:
____________________________________
Nyle Zikmund, Executive Director
(seal)
HAZARDOUS MATERIALS REMEDIATION PROPOSAL #00522-8271-A-H
SUBMITTED TO:
City of Mounds View
2401 Mounds View Boulevard
Mounds View, MN 55112
Re: Hazardous Materials Removal/Disposal, SF Residential Structure
8271 Long Lake Road 116, Mounds View, MN 55112
SHELTERTECH CORPORATION, Licensed and Insured Asbestos Abatement Contractor, proposes to
perform work at the above referenced property per the Pre-demolition Inspection Report provided.
DESCRIPTION
1. Remove from the site and properly dispose of the following asbestos-related materials:
• 460 SF Wall Texture, Living Room
• 220 SF Ceiling Texture, Living Room
• 150 LF Window Glazing, Exterior
• 180 LF Window & Door Frame Caulking, Exterior
• 1,300 SF Transite Siding, Exterior
Price = $ 7,280.00
2. Remove from the site and properly dispose of non-asbestos hazardous materials per the pre-
demolition inspection report provided.
Price = $ 690.00
All labor, materials, insurance, required permits, and disposal costs included.
SUBMITTED on 05/16/22 by _____________________________________
ACCEPTED on _________________ 20____ by _____________________________________
• SHELTERTECH CORPORATION is insured by American Interstate Insurance company for employer’s liability.
• SHELTERTECH CORPORATION is insured by Crum & Forster Insurance company for general and pollution liability.
• SHELTERTECH CORPORATION is licensed by the State of Minnesota to perform abatement work under license #401.