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HomeMy WebLinkAbout11-17-2022 EDC Minutes of the Economic Development Commission City of Mounds View Ramsey County, Minnesota Regular Meeting November 17, 2022 City of Mounds View, Council Chambers 2401 County Road 10, Mounds View, MN 55112 1. CALL TO ORDER Chair Jim Freichels called the meeting to order at approximately 7:30 a.m. 2. ROLL CALL Members Present. Chair, Jim Freichels, Commissioners, Gary Stevenson, Gary Rundle, Jeff Moritko, & Jason Helgemoe Members Absent: Vice Chair, Dan Larson, & Donn Lindstrom Staff Present: Assistant City Administrator, Brian Beeman Meeting Attendees: Gary Meehlhause, Nyle Zikmund, Andrina Moe 3. APPROVAL OF NOVEMBER 17, 2022 AGENDA Motion/Second: Commissioner Stevenson moved and Commissioner Rundle seconded the approval of the November 17, 2022 EDC agenda. Motion Carried: 5 Ayes, 0 Nays 4. APPROVAL OF FEBRUARY 17, 2022 EDC MINUTES Motion/Second: Commissioner Rundle moved and Commissioner Stevenson seconded the approval of the February 17, 2022 minutes. Motion Carried: 5 Ayes, 0 Nays 5. EDC BUSINESS Recommend EDC Commissioners to EDA: Motion/Second: Commissioner Moritko moved and Commissioner Stevenson seconded the motion to recommend Gary Rundle and Andrina Moe be appointed as Resident Representative EDC Commissioners. The EDA will consider the recommendation at its November 28, 2022 regular meeting. Motion Carried: 5 Ayes, 0 Nays Consider 2023 EDC Meeting Dates and Times: Motion/Second: Commissioner Stevenson moved and Commissioner Rundle seconded the motion to approve the 2023 EDC Calendar. Motion Carried: 5 Ayes, 0 Nays EDC Minutes November 17, 2022 Page 2 of 2 6. REPORTS OF STAFF Assistant City Administrator Beeman provided an update on approximately a dozen projects happening within the city. City Administrator Zikmund provided an update on the Community Center expansion and the Reuter Walton housing development. 7. REPORTS OF CITY COUNCIL MEMBERS Council Member Meehlhause provided an update on the Reuter Walton housing development as it related to the Planning Commission support for rezoning as well as recognition of Dan Larson's service to the EDC. As, Commissioner Larson has not reapplied for an additional term. 8. REPORTS OF COMMISSIONERS Commissioner Helgemoe encouraged the EDC to attend the upcoming Mounds View Business Council to be held December 14, 2022 at the Mounds View Community & Event Center from 8:00-9:00 a.m. There were no other reports. 9. NEXT REGULAR EDC MEETING Chair Freichels reminded the Commission that the December EDC meeting is canceled and the next meeting will be held January 19, 2023. 11. ADJOURN There being no further business, Chair Freichels adjourned the November 17, 2022 meeting at approximately 8:23 a.m. Respectfully submitted, Brian Beeman Assistant City Administrator