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HomeMy WebLinkAbout05-09-2022 EDAAPPROVED PROCEEDINGS OF THE MOUNDS VIEW EDA CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Regular Meeting May 9, 2022 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. 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: Hull/Bergeron. To Approve the May 9 , 2022, Agenda as presented. Ayes – 5 Nays – 0 Motion carried. 4. CONSENT AGENDA A. April 11, 2022, EDA Minutes. MOTION/SECOND: Bergeron/Hull. To Approve the Consent Agenda as presented. Ayes – 5 Nays – 0 Motion carried. 5. PUBLIC COMMENT None. 6. EDA BUSINESS A. Resolution 22-EDA-357, A Resolution Approving the Costs of a Wetland Delineation Study. Executive Director Zikmund requested the EDA consider a Resolution that would approve the cost of a wetland delineation study. He reported the wetland delineation would be completed on a Mounds View EDA May 9, 2022 Regular Meeting Page 2 property the EDA recently purchased and the wetland needs to be marked prior to removing the ho me, and other properties the City owned that could represent potential development opportunities. He explained the wetland delineation would remain effective for the next three years. Staff commented further on the proposed study and recommended approval. Commissioner Meehlhause asked if this expenditure would come out of the EDA fund. Finance Director Beer reported this was the case. President Mueller questioned how large the infill development area was. Community Development Director Sevald stated the staff report indicates the two areas combined are about 25 acres. President Mueller inquired if any developers have approached the City regarding this parcel. Community Development Director Sevald reported there were complications with this parcel because it was right against Highway 10 and it had a ditch and wetlands, which would make development difficult. MOTION/SECOND: Hull/Bergeron. To Waive the Reading and Adopt Resolution 22-EDA-357, A Resolution Approving the Costs of a Wetland Delineation Study. Ayes – 5 Nays – 0 Motion carried. 7. REPORTS None. 8. NEXT EDA MEETING: Monday, May 23, 2022 at 6:30 p.m. 9. ADJOURNMENT President Mueller adjourned the meeting at 6:43 p.m. Respectfully submitted, Recorded and transcribed by: Heidi Guenther Minute Maker Secretarial