HomeMy WebLinkAboutEDA RESOLUTION INDEX (1994 to 2023 April)1
94-EDA1 Resolution Organizing the Mounds View
Economic Development Authority and Accepting
the Transfers of Certain Projects of the City,
including the Tax Increment Financing Districts
Therein
3-28-94
94-EDA2 Resolution Approving and Authorizing the
Execution of a Tax Increment Pledge Agreement
Restricting the Payment of Taxable General
Obligation Tax Increment Refunding Bonds, Series
1994B of the City of Mounds View, Minnesota
4-25-94
94-EDA3 94-EDA4 Resolution Approving and Authorizing the
Execution of a Development Agreement with the
Everest, Ltd., Regarding Multi-Tech Expansion
5-23-94
94-EDA5 Resolution Approving and Authorizing the
Execution of a Development Assistance Agreement
with the Everest Group, Ltd., Regarding Multi-
Tech Expansion
5-23-94
94-EDA6 Resolution Approving and Authorizing the
Execution of a Certain Agreement with the Everest
Group, Ltd.
5-23-94
94-EDA7 Resolution Approving and Authorizing the
Execution of a Development Assistance Agreement
with MSP/Westminster, Regarding Silver Lake
Pointe Apartments, LLC
6-13-94
94-EDA8 Resolution Approving Joint and Cooperative
Agreement Between North Metro Business
Retention and Development Commission and City
of Mounds View; Authorizing the EDA's President
and Execute Director to Sign
6-13-94
94-EDA9 Resolution No., 94-EDA9 Approving Application
for the State of Minnesota Economic Recovery
Grant to Provide a Loan to Wold & Associates for
Expansion of Local Manufacturing Facility
6-13-94
94-EDA10 Resolution Approving and Authorizing the
Execution of a Revised Development Assistance
Agreement with the Everest Group, Ltd.,
Regarding Multi-Tech Expansion
6-27-94
94-EDA11 Resolution Approving and Authorizing the
Execution of a Revised Development Assistance
Agreement with the Everest Group, Ltd.,
Regarding C.G. Hill Project
6-27-94
94-EDA12 Resolution Approving Four Residents and Three 8-8-94
2
Business Representatives to Service as Members of
the Economic Development Commission 94-EDA13 Resolution Approving and Authorizing the
Execution of a Revised Development Agreement
with Silver Lake Pointe, Apartments, LLC.
8-8-94
94-EDA14 Resolution Establishing a Marketing Task Force 9-12-94 94-EDA15 Resolution Approving the Appointment of the
Economic Development Commission Chairperson
9-12-94
94-EDA-16 Resolution Appointing Members to the Marketing
Task Force
10-10-94
94-EDA-17 Resolution Approving Construction Plans for
Silver Lake Pointe Project
11-14-94
95-EDA-18 Consideration of Resolution No. 95-EDA18
Reappointment of Members to the Economic
Development Commission
1-23-95
95-EDA-19 Resolution Approving the Appointment of the
Economic Development Authority Officers
1-9-95
95-EDA-20 Resolution Approving the Appointment the
Appointment of the Economic Development
Commission Elected Chairperson
2-23-95
95-EDA-21
Resolution Approving the Application for the State
of Minnesota Economic Recovery Grant to Provide
a Loan to Dynex Industries for Expansion of Local
Headquarters Facility
95-EDA-22 Resolution Approving the Vision Statement for
Highway 10 Corridor in Mounds View
2-13-95
95-EDA-23 Resolution Supporting the Pursuit of a Small
Business Loan Program for Mounds View
Businesses
2-13-95
95-EDA-24 Resolution Accepting Target Industries for Future
Development and Attraction of Business in the
City of Mounds View Per Attached Exhibit A
3-20-95
95-EDA-25 Resolution Approving the Marketing Plan for the
City of Mounds View Per Attachment A
4-10-95
95-EDA-26 Resolution Approving Continuation of the
Marketing Task Force
4-10-95
95-EDA-27 Resolution Approving Mounds View's Business
Loan Program
6-5-95
95-EDA-28 Resolution Approving Business Loan Program for
Dynex Industries
6-5-95
3
95-EDA-29 Resolution of Mounds View Business Retention
and Development Action Steps
6-12-95
95-EDA-30 A Resolution Approving and Authorizing the
Execution of a Development Assistance Agreement
with Bridges Leasing Company
8-28-95
95-EDA-31 Resolution Approving Construction Plans for
Midwest I.V. Project
9-11-95
95-EDA-32 Resolution Approving Business Improvement Loan
for Forcia, Inc.
10-9-95
95-EDA-33 Resolution Approving Expenditure of Tax
Increment Fund for Appraisal of Vacant Land On
Highway 10
10-9-95
95-EDA-34 A Resolution Approving and Authorizing the
Acquisition of Certain Property for Redevelopment
Purposes and the Execution of a Purchase
Agreement for that Purchase
10-9-95
95-EDA-35 Resolution Authorizing Mounds View Economic
Development Commission to Serve as Steering
Committee for Mounds View=s Participation in the
STAR City Program
11-13-95
95-EDA-36 Resolution Appointing Economic Development
Commission Member to Fill Vacancy
11-13-95
95-EDA-37 Resolution Approving the Purchase of Banners Per
the 1995/96 Mounds View Marketing Plan
11-13-95
96-EDA-38 Resolution Approving the Appointment of the
Economic Development Authority Officers
2-5-96
96-EDA-39 Resolution Reappointing Members of the
Economic Development Commission and
Designating EDA Liaisons
2-5-96
96-EDA-40 Resolution Appointing a Resident and Business
Representative to Serve as Members of the
Economic Development Commission
2-5-96
96-EDA-41 Resolution Approving the Appointment of the
Economic Development Commission Elected
Chairperson
2-5-96
96-EDA-42 Resolution Approving and Authorizing the
Execution of a Tax Increment Pledge Agreement
Respecting Payment of Taxable General Obligation
Tax Increment Refunding Bonds, Series 1996A,
and General Obligation Tax Increment Bonds 1996
2-5-96
96-EDA-43 Resolution Providing for the Purchase and Use of 2-12-96
4
the Bel Rae Ballroom as a Community Center 96-EDA-44 Resolution Supporting the Pursuit of a
Hotel/Conference Facility in Mounds View
2-12-96
96-EDA-45 Resolution Approving and Authorizing an Option
Agreement with Tony and Dolores Jambor for the
Bel-Rae Land and Building
4-22-96
96-EDA-46 A Resolution Approving Housing Replacement
Program
5-13-96
96-EDA-47 A Resolution Approving the Purchase of Tax
Forfeiture Lands
5-13-96
96-EDA-48 Resolution Amending the Mounds View Economic
Development Authority Bylaws
5-13-96
96-EDA-49 Resolution Approving and Authorizing the
Acquisition of 8265 Spring Lake Road Under the
EDA=s Housing Replacement Program
6-10-96
96-EDA-50 Resolution Approving Business Improvement
Partnership Loan for Mounds View Fina
8-12-96
96-EDA-51 Resolution Authorizing the Economic
Development Commission to Work on a Request
for Proposal and Solicit Bids for the Development
of a Vision and Schematic Plan for Highway 10
Redevelopment Area, Section 9
9-9-96
96-EDA-52 Resolution Accepting Demolition Bid for the
Removal of House Located at 8265 Spring Lake
Road
9-9-96
96-EDA-53 Resolution Authorizing Conveyance of Real
Property
9-23-96
96-EDA-54 Resolution Approving an Authorizing the
Acquisition of Certain Property for Redevelopment
Purposes
9-23-96
96-EDA-55 Resolution Approving and Authorizing the
Acquisition of 2975 Highway 10 for
Redevelopment Purposes and the Execution of a
Purchase Agreement for that Purchase
11-12-96
96-EDA-56 Resolution Authorizing the Negotiation and
Execution of a Contract for Professional Services
with SRF Consulting Group, Inc. For the Study of
Highway 10, Section 9
11-12-96
97-EDA-57 Resolution Approving the Appointment of the
Economic Development Authority Officers
1-13-97
97-EDA-58 Resolution Reappointing Members of the 1-13-97
5
Economic Development Commission and
Designating EDA Liaisons 97-EDA-60 Resolution Initiating Process for Consideration of a
New Tax Increment Financing District
1-13-97
97-EDA-61 Resolution Approving Appointment of Economic
Development Committee Election Chairperson
2-10-97
97-EDA-62 Resolution Authorizing Staff to Pursue the
Negotiation of a Purchase Agreement with MSP
Real Estate
3-10-97
97-EDA-63 Approving and Authorizing the Execution of a
Development Assistance with Kenmark
Partnership, LLC
4-14-97
97-EDA-64 Adopting the Highway 10, Section 9
Redevelopment Plan as Proposed by SRF
Consulting Group, Inc.
4-14-97
97-EDA-65 Resolution Approving Modification of the Project
Plan for the Mounds View Economic Development
Project and Approving the Tax Increment
Financing plan for Tax Increment Financing
District No. 4
4-28-97
97-EDA-66 Resolution Approving Amendments to the Housing
Replacement Program
5-12-97
97-EDA-67 Resolution Approving and Authorizing the
Execution of a Development Assistance Agreement
with the Everest Group, LTD., Regarding the
Building ΑN≅ Project
8-25-97
97-EDA-68 Resolution Granting Final Approval for
Expenditure of Tax Increment Funds to Finance the
City=s Costs in Connection with the Bel Rae
Community Center Project and Authorizing the
EDA to enter into a TIF loan agreement with the
City to Provide TIF Financing Assistance in
Connection with the Project
5-12-97
97-EDA-69 Resolution Approving a Contract for Private
Redevelopment by and among the City of Mounds
View, The EDA, V.B. Digs, LLC and Authorizing
the President and Executive Director to Execute the
Contract and Related Documents on behalf of the
EDA
NA
97-EDA-70 Resolution Appointing Dan Moon as Economic
Development Commission Member to fill
Vacancy.
10-13-97
97-EDA-71 Resolution Authorizing Funds for Professional 7-14-97
6
Services for Highway 10 Corridor Rind Road
Development 97-EDA-72 97-EDA-73 Resolution Approving and Authorizing the
Execution of a Participation Agreement for the
Redevelopment of 8265 Spring Lake Road
8-25-97
97-EDA-74 Resolution Approving and Authorizing a Purchase
Agreement with Meridian Properties Real Estate
Development Limited Partnership for the Sale of
2625 Highway 10
10-13-97
97-EDA-75 Resolution Authorizing the Negotiation and
Execution of a Participation Agreement for the
Redevelopment of 8265 Spring Lake Road
11-10-97
97-EDA-76 Resolution Appointing Economic Development
Commission Member to Fill Vacancy
10-13-97
97-EDA-77 A Resolution Approving and Authorizing a
Purchase and Redevelopment Agreement by and
Between the Mounds View Economic
Development Authority and Preferred Builders,
Inc.
12-08-97
97-EDA-78 Tabled? 97-EDA-79 Resolution Approving the Appointment of the
Economic Development Authority Officers
1-12-98
97-EDA-80 Resolution Reappointing Members of the
Economic Development Commission and
Designating an EDA Liaison
1-12-98
97-EDA-81 Resolution Approving the Appointment of the
Economic Development Commission Elected
Chairperson
1-12-98
98-EDA-82 Resolution Granting Approval for Expenditure of
Tax Increment Funds to Finance the City=s Cost in
Participation with a Consortium of Suburban
Communities in the Development of a Remodeling
Planbook
2-09-98
98-EDA-83 A Resolution Approving Amendments to the
Housing Replacement Program
2-09-98
98-EDA-84 Resolution Approving Expenditure of Tax
Increment Funds for Appraisal of 7934 Woodlawn
Drive for Consideration of Purchase by the EDA
2-09-98
98-EDA-85 ? 98-EDA-86 Resolution Approving Tax Increment Assistance 3-09-98
7
and Authorizing the Negotiation of a Development
Assistance Agreement with the Silverview Estates,
Inc. 98-EDA-87 Resolution Approving Expenditure of Tax
Increment Funds for Appraisal of 6991 Pleasant
View Drive for Consideration of Purchase by the
EDA
4-13-98
98-EDA-88 Resolution Authorizing Amendment of Purchase
and Redevelopment Agreement with Preferred
Builders, Inc.
4-13-98
98-EDA-89 Resolution Granting Approval for Expenditure of
Tax Increment Funds to Finance the Promotion and
Implementation of a Home Improvement Fair
2-09-98
98-EDA-90 Resolution Granting Approval for Expenditure of
Tax Increment Funds to Finance the Promotion and
Implementation of a Home Improvement Fair
2-09-98
98-EDA-91 Resolution Denying a Request for the Purchase of
7761 Eastwood Road by the EDA for the Housing
Replacement Program
5-26-98
98-EDA-92 Resolution Approving Application for
ΑCommunity Fix up Fund≅ Program offered
through the Minnesota Housing Finance Agency
4-27-98
98-EDA-93 Resolution Approving and Authorizing the
Expenditure of Tax Increment Funds for the
Acquisition of 6991 Pleasant View Drive as Part of
the EDA=s Housing Replacement Program
6-22-98
98-EDA-94 Resolution Approving an Extension to the
Required Completion Date for the Required
Construction of a Single Family Home at 8265
Spring Lake Road by Preferred Builders, Inc.
7-13-98
98-EDA-95 Resolution Appointing Economic Development
Commission Members to Fill Vacancies
7-27-98
98-EDA-96 Resolution Modifying the Business Improvement
Partnership Loan Program
7-27-98
98-EDA-98 Resolution Authorizing the Preparation of Phase I
or Phase I and II Environmental Site Assessment(s)
of the ΑRent-All≅ Property
9-14-98
98-EDA-99 Resolution Approving and Authorizing the
Purchase Agreement for the Acquisition of 6991
Pleasant View Drive as Part of the EDA=s Housing
Replacement Program
10-26-98
98-EDA-100 Resolution Approving an Agreement between the 11-09-98
8
Mounds View Economic Development Authority
and the Fridley Housing and Redevelopment
Authority (HRA) for the Purpose of Establishing
the Fridley HRA as the Fiscal Agent for the North
Metro Home and Garden Fair 99-EDA-101 Resolution Approving the Appointment of the
1999 Economic Development Commissioners
1-11-99
99-EDA-102 99-EDA-103 Resolution Approving Application to Ramsey
County for a Community Development Block
Grant to Provide Financial Incentives to Multi-
Family Properties which Achieve Crime Free
Housing Certification
2-08-99
99-EDA-104 Resolution Approving Application to Ramsey
County for a Community Development Block
Grant to Assist in Funding the Mounds View
Housing Replacement Program
2-08-99
99-EDA-105 Resolution Approving Application to Minnesota
Housing Finance Agency and Metropolitan
Council Community Revitalization fund for a
Grant to Assist in Funding the Mounds View
Housing Replacement Program
2-08-99
99-EDA-106 Resolution Approving Application to the
Minnesota Housing Finance Agency for a Grant to
Provide Funding for an Interest Subsidy Home
Improvement Loan Program
2-08-99
99-EDA-107 Resolution Appointing Economic Development
Commission Members
2-08-99
99-EDA-108 99-EDA-109 99-EDA-110 Resolution Approving and Authorizing the
Expenditure of Tax Increment Funds for the
Demolition of Home at 8300 Fairchild Avenue as
Part of the EDA Housing Replacement Program
4-26-99
99-EDA-111 Resolution Approving and Authorizing the
Expenditure of Tax Increment Funds for the
Acquisition of 2091 Hillview Road for the Purpose
of Reselling the Property for
Redevelopment/Rehabilitation
4-26-99
99-EDA-112 99-EDA-113 Resolution Approving and Authorizing a Purchase
and Redevelopment Agreement by and Between
5-24-99
9
the Mounds View Economic Development
Authority and Marquis Builders, Inc. 99-EDA-114 Resolution Approving and Authorizing the
Appraisal and Acquisition of 2225 Hillview Road
as part of the EDA=S Housing Replacement
Program
6-28-99
99-EDA-115 A Resolution Approving Amendments to the
Housing Replacement Program
6-28-99
99-EDA-116 A Resolution Approving & Authorizing a Purchase
and Redevelopment Agreement by and between the
Mounds View Economic Development Authority
& Vista Construction, Inc
08/09/99
99-EDA-117 A Resolution Decertifying Certain Parcels in TIF District No. 2.
Tabled
99-EDA-118 Resolution Approving a Revision to the Purchase
and Redevelopment Agreement with Vista
Construction for the Purchase of Property Located
at 6991 Pleasant View Drive
09/27/99
99-EDA-119
A Resolution Approving and Authorizing the
Execution of the First Amended and Restated
Constructed and Removal Agreement Relating to
the Expenditure of Tax Increment Funds for the
Demolition of Home at 8300 Fairchild Avenue as
part of the EDA Housing Replacement Program
11-22-99
EDA
Reso #
RB
(record
book)
M
drive
Description Intro.
Date
Adopt.
Date
Passed/
Denied
Request By
00-EDA-120
Y Y Appointing Economic Development Commission
Members
01/10/00 Passed
00-EDA-121
Y Y Appointing EDA Vice President & EDC Liaison
Appointments
01/10/00 Passed
00-EDA-122
Y Y Approving the Appointment of the Economic
Development Comm. Elected Chairperson
02/28/00 Passed
00-EDA-123
Y Y Resolution Approving & Authorizing the Expenditure
of Tax Increment Funds for the Demolition of Home
at 225 Hillview Road as Part of the EDA Housing
Replacement Program
02/28/00 Passed
00-EDA-124
Y Y Resolution Adopting Business Subsidy Criteria 03/13/00 Passed
00-EDA-125
Y Y Resolution Setting 2000 Meeting Dates 04/03/00 Passed
00-EDA-126
Y Y Resolution Removing a Member of the Mounds View
EDC
04/10/00 Passed
00-EDA-127
Y Y Appointing an Economic Development Comm. Mbr 05/08/00 05/08/00 Passed AP
00-EDA-128
Y Y Adopting Modifications to Mounds View’s Tax
Increment Finance Policy
06/12/00 06/12/00 Passed AP
00-EDA-129
Y Y Resolution Approving & Authorizing a Contract for
Private Development by and Between the Mounds
View EDA and Twin Cities Habitat for Humanity
05/08/00 05/08/00 Passed JE
00-EDA-130
Y Y Resolution approving and Authorizing the
Expenditure of Tax Increment Funds for the
Demolition of 2901 Hwy 10
05/08/00 06/12/00 Passed AP
00-EDA-131
Y Y Res Designating EDA Financial Adviser and
Authorizing the Expenditure of TIF Funds for
Professional Services
07/24/00 07/24/00 Passed AP
00-EDA-132
Y Y Approving Economic Development Project and Tax
Increment Financing Amendments
08/14/00 08l/14/00 Passed AP
00-EDA-133 Y Y Call for a Public Hearing by City Council on
Proposed Modifications to the TIF Plans for TIF
Districts Nos. 1, 2, 3.
09/11/00 09/11/00 Passed AP
EDA
Reso #
RB
(record
book)
M
drive
Description Intro.
Date
Adopt.
Date
Passed/
Denied
Request By
00-EDA-134 Y Y Approving & Authorizing Expenditure of TIF for the
Acquisition of 7861 Groveland Rd for the purpose of
Future Redevelopment
09/25/00 09/25/00 Passed AP
00-EDA-135 Y Adopting a Tax Abatement Finance Policy
10/10/00 10/10/00 Passed AP
00-EDA-136 Y Approve & Authorize Expenditure of TIF for Hwy 10
Street Light & Trailway Improvements
10/10/00 10/10/00 Passed JE
00-EDA-137 Y Adopting Clarifications of Prior Budgets &
Modifications to the Tax Increment Financing Plans
for the Tax Increment Financing Districts Nos. 1, 2,
3, within the Mounds View Economic Development
Project area and Adopting the Modifications to the
Tax Increment Financing Plan
11/13/00 11/13/00 Passed AP
00-EDA-138 Y Withdrawing Pre-July 1, 1997 Interest Revenue for
TIF Financing Districts Nos. 1, 2, and 3 (All
Redevelopment Districts) and Place the Revenue in
a Newly Created Economic Develop. Fund
12/11/00 12/11/00 Passed AP
00-EDA-139 Y Authorizing the Expenditure of TIF Funds to
Purchase the Sheriff’s Certificate for 2345 County
Road H2
12/11/00 12/11/00 Passed AP
01-EDA-140 Y Setting 2001 Meeting Dates for EDA Meetings
01/08/01 01/08/01 Passed GR
01-EDA-141 Y Appointing EDA Vice President & Economic
Development Commission Members
01/08/01 01/08/01 Passed GR
01-EDA-142 Y Y Approving the Manufactured Home Park
Revitalization Program
02/12/01 02/12/01 Passed AP
01-EDA-143 Y Y Approving Application to Ramsey Cty for Community
Development Block Grant Funding, Manufactured
Home Park Revitalization Program
02/12/01 02/12/01 Passed AP
01-EDA-144 Y Y Approving Appointment of the 2001 EDC
Commission Elected Chairperson
02/12/01 02/12/01 Passed AP
01-EDA-145 Y Y Authorizing Expenditure of TIF Funds to Planning &
Transportation Consultant URS/BRW to Perform
Hwy 10 Revitalization & Reconstruction Study
04/09/01 04/09/01 Passed AP
01-EDA-146 Y Y Authorization for Release of Easement 04/23/01 04/23/01 Passed JE
EDA
Reso #
RB
(record
book)
M
drive
Description Intro.
Date
Adopt.
Date
Passed/
Denied
Request By
01-EDA-147
01-EDA-148 Y Y Approving & Authorizing TIF for the Acquisition of
3016 County Road H2 for Purpose of Future
Redevelopment
05/14/01 05/14/01 Passed AP
01-EDA-149 Y Y Approving & Authorizing the Expenditure of TIF
Funds for the Edgewood Middle School Regional
Pond
06/11/01 07/23/01 Passed AP
01-EDA-150 Y Y Approve & Authorize TIF for Purchase of Hazardous
Building at 2091 Hillview Road
06/11/01 06/11/01 Passed JE
01-EDA-151 Y Y Approving the Lease and Setting the Rent Level for
3016 County Road H2
06/11/01 06/11/01 Passed AP
01-EDA-152 Y Y Authorizing the Sale & Redevelopment of EDA-
Owned Land located at 2625 Cty Hwy 10 to the
Mounds View Animal Hospital
09-24-10 10/01/01 Passed JA
01-EDA-153 Y Y Providing for the Issuance & Sale of the EDA’s Tax
Increment Revenue Bonds, Series 2001, and
Approving Execution of Various Agreements
10-08-01 10-08-01 Passed JE
01-EDA-154 Y Y Accepting the Offer from G.R.Danielson & Son
Construction Company in the Amount of $100,100 to
Purchase & Renovate the Property Located at 2091
Hillview Road
12-10-01 12-10-01 Passed JE
01-EDA-155 Y Y Authorizing the Sale and Redevelopment of EDA-
Owned Land located at 2091 Hillview Road to G. R.
Danielson and Son Company for $100,100
01-07-02 01-07-02 Passed JE
01-EDA-156 Y Y Setting 2002 Meeting Dates for EDA Meetings
01-07-02 01-07-02 Passed JE
01-EDA-157 Y Y Resolution Authorizing Payment of Pay-As-You-Go
Development Payments to Bridge Leasing Company
and Kenmark
01/28/02 CRH
02-EDA-158 Y Y Resolution Amending 02-EDA-155 Regarding the
Purchase and Redevelopment Commission
02/11/02 2/11/02 Passed JE
02-EDA-159 Y Y Resolution Approving Appointed Members to the
Economic Development Commission
02/11/02 02/11/02 Passed JE
EDA
Reso #
RB
(record
book)
M
drive
Description Intro.
Date
Adopt.
Date
Passed/
Denied
Request By
02-EDA-160 Y Y Authorizing Pay-As-You-Go Development Payments
to Everest and Heartland Mounds View Common
Bond
2/11/02 2/11/02 Passed CRH
02-EDA-161 Y Y Reauthorize Expenditures for Highway 10 Corridor
Trail Way Lighting
2/25/02 2/25/02 Passed JE
02-EDA-162 Y Y Resolution Appointing Tom Field to EDC 3/11/02 3/11/02 Passed JE
02-EDA-163 Y Y Resolution Authorizing the Expenditure of Tax
Increment Funds to Finance the City’s cost in
participation with a Consortium of Communities in
the Development of the Second Remodeling
Planbook.
5/13/02 5/13/02 Passed JE
02-EDA-164 Y Resolution Authorizing the Expenditure of Economic
Development Authority Funds to Create a Certificate
of Survey for the EDA-Owned Property Located at
3016 County Road H2
5/28/02 Failed
EDA-165 through EDA-195 MISSING FROM INDEX
Reso # RB
(record
book)
M
drive
Description Intro.
Date
Adopt.
Date
Passed/
Denied
Request By
196
Yes Selection of a Land Surveyor to conduct a boundary and
topographic survey of the Bridges Golf Course 09-27-04 09-27-04 Passed Backman
197
Yes Yes
(sign
ed
only
by
Linke
)
Authorization to conduct a real estate appraisal on the
property located at 8217 Long Lake Road 10-11-04 10-11-04
(No
minutes in
M drive)
Passed Ericson
198
Yes Authorizing Expenditure to RLK-Kuusisto, Ltd., for
Additional Services (Comprehensive Plan Amendment)
as Outlined for Design Change No.2 Associated with the
Bridges Redevelopment Site Alternative Urban Areawide
Review (AUAR)
01-10-05 01-10-05 Passed Backman
199
Yes Authorizing Staff to Arrange for an Appraisal of the
Outdoor Signs as part of the Bridges Redevelopment
Project
01-14-05 01-14-05 Passed Backman
200
Yes Resolution Establishing the 2005 EDA Meeting Calendar 01-24-05 01-24-05 Passed Backman
201
Yes Appointing Two Members of the Economic Development
Commission
01-24-05 01-24-05 Passed Backman
202
Yes Authorizing Payment of the Pay-As-You-Go Developer
Payments to Red Cent Management, LLC; Heartland-
Mounds View Common Bond; Bridges Leasing
Company; and Kenmark Partnership, LLC
01-24-05 01-24-05 Passed Backman
203a
Yes Authorization to acquire the property located at 2394
County Road 10—the Donut Connection.
(Resolution not adopted, table indefinitely.)
02-14-05 Tabled Ericson
203b
Approving the Proposed Sale of Land comprising the
Bridges of Mounds View Golf Course; and approving the
Development Proposal and Terms of the Purchase
Agreement and Contract for Private Development
06-27-05 06-27-05 Passed Backman
204
Yes Requesting the Mounds View City Council Set a Public
Hearing for August 22, 2005 for the Proposed
Establishment of Tax Increment Financing District No. 5
(A Special Legislation Economic Development District)
06-27-05 06-27-05 Passed Backman
205
Yes Authorization to conduct a real estate appraisal on the
property located at 8217 Long Lake Road 07-25-05 07-25-05 Passed Ericson
206
Yes Authorizing Payment of Pay-As-You-Go Developer
Payments to Heartland-Mounds View Common Bond;
and Bridges Leasing Company
07-25-05 07-25-05 Passed Backman
207
yes Approving the Development Agreement to Provide
$250,000 in Tax Increment Financing (TIF) Assistance to
SYSCO Food Services of Minnesota to facilitate
Expansion of the Business located at 2400 Co. Rd. J
08-08-05 08-08-05 Passed Backman
208
Yes Approving the Establishment of Tax Increment Financing
(TIF) District No. 5, a Special Legislation Economic
Development District
08-22-05 08-22-05 Passed Backman
Reso # RB
(record
book)
M
drive
Description Intro.
Date
Adopt.
Date
Passed/
Denied
Request By
209
Yes Authorizing Payment of Pay-As-You-Go Developer
Payment to Red Cent Management, LLC for the Building
N Project in Mounds View
08-22-05 8-22-05 Passed Backman
210A
Yes Resolution Authorizing a Wetland Delineation of Laport
Meadows 10-24-05 10-24-05 Passed Backman
210B
Resolution Approving And Authorizing the Expenditure of
Tax Increment Funds for the Demolition of 7861
Groveland Road
11-14-05 11-14-05 Passed H.Heller
211
Yes Resolution Requesting The City Council Establish And
Hold A Public Hearing On The Proposed Adoption Of A
Modification To The Project Plan For The Mounds View
Economic Development Project And The Proposed
Modification To The Tax Increment Financing Plan For
Tax Increment Financing District No. 5.
12-12-05 12-12-05 Passed J Ericson
212
Resolution Approving the Medtronic Development
Proposal and Terms of the Amended Contract for Private
Development
1-9-06
Discussion
only in 1-9-
06 minutes
Backman
213
Yes Resolution Re-appointing Dr. Greg Belting and Jackie
Entsminger to the Mounds View Economic Development
Commission
01-09-06 1-9-06 Passed
214
Authorizing Payment of the Pay-As-You-Go Developer
Payments to Red Cent Management, LLC; Heartland-
Mounds View Common Bond; and Bridges Leasing
Company
01-23-06 1-23-06 Passed Backman
215
Yes Resolution Adopting a Modification to the Project Plan for
the M.V. Economic Development Project and a
Modification to the Tax Increment Financing Plan for Tax
Increment Financing (TIF) District No. 5
02-13-06 Backman
216 Yes Resolution Approving the Amended and Restated
Development Agreement and Modification to the
Business Subsidy Agreement for the Medtronic CRM
Project
02-27-06 Backman
Reso # RB
(record
book)
M
drive
Description Intro.
Date
Adopt.
Date
Passed/
Denied
Request By
217
Yes Authorization to Approve a Purchase Agreement and
Conduct a Real Estate Appraisal of the Premium Stop
Property Located at 2390 County Road 10
02-27-06
Ericson
218
Yes Resolution supporting a supplemental appropriation
before the Minnesota Legislature that would provide an
additional $400,000 in funding for the proposed Noise
Wall Extension on the south side of Trunk Highway 10.
03-27-06 Backman
219
Yes Appointing Gary Meehlhause to the Economic
Development Commission
05-22-06 05-22-06 Passed
Crane
220
Yes Authorization to acquire the Premium Stop property
located at 2390 County Road 10 consistent with the
terms of the Purchase Agreement
06-26-06 6-26-06 Passed Ericson
221 Yes Authorization to Award Demolition Contract to Kevitt for
2390 County Road 10
07-24-06 Ericson
222 Yes Authorizing Payment of a Pay-As-You-Go Developer
Payment to Heartland-Mounds View Common Bond. Backman
223 Yes Authorization to Contract with DSU / Bonestroo for
Planning Services Relating to the Premium Stop Property
at 2390 County Road 10.
09-11-06 9-11-06 (no
resolution #
reference
in minutes)
Passed Ericson
224 Yes Authorization to Contract for an Appraisal of 2696 County
Road 10 in Support of Acceptance of Land Donation from
Silverview Estates
08-14-06
Ericson
225 Yes Authorization to conduct supplemental field review and
analysis to assess environmental conditions at 2696
county road 10 preparatory to acceptance of land
donation.
11-13-06 11-13-06
(no
resolution #
reference
in minutes)
Passed Ericson
226 Yes Accept Donation of Land, 2696 County Road 10, from
owners Silverview Estates Inc.
12-11-06 Ericson
227 Yes Appointing Three Members of the Mounds View
Economic Development Commission
01-04-07 Backman
228 Yes Authorizing Payment of a Pay-As-You-Go Developer
Payment to Heartland-Mounds View Common Bond.
01-22-07
229 Resolution approving changes to the Mounds View
Economic Development Authority’s Tax Increment
Financing (TIF) Policy and Application
01-22-07 No 1-22-07
minutes in
M drive
230 Yes Authorization of Demolition Assistance for 2617
Sherwood Road
03-12-07 Ericson
231 Yes Joint City of Mounds View and Mounds View Economic
Development Authority resolution consenting to a sixty day
extension for the time period to remove two billboards
03-26-07 3-26-07 Passed City Attorney
232 Yes Approving the Request for Qualifications (RFQ) for a
Developer for the Premium Stop Site and to Authorize
Distribution and Publication of the RFQ
05-14-07 Backman
Reso # RB
(record
book)
M
drive
Description Intro.
Date
Adopt.
Date
Passed/
Denied
Request By
233 Resolution Adopting the Global Release and Settlement
Agreement Including Approval of Various Leases
6-25-07 7-23-07 Passed SR
234 Yes JOINT CITY OF MOUNDS VIEW AND MOUNDS VIEW
ECONOMIC DEVELOPMENT AUTHORITY
RESOLUTION CONSENTING TO AN ADDITIONAL
TEN DAY EXTENSION FOR THE TIME PERIOD TO
REMOVE TWO BILLBOARDS
6-25-07 6-25-07
minutes in
M drive are
approved
but they
are
incomplete
JE
235 Yes JOINT CITY OF MOUNDS VIEW AND MOUNDS VIEW
ECONOMIC DEVELOPMENT AUTHORITY
RESOLUTION CONSENTING TO AN ADDITIONAL
EXTENSION FOR THE TIME PERIOD TO REMOVE
TWO BILLBOARDS
7-11-07 KU
236 Approve amendments and revisions to the Housing
Replacement Program (HRP) Guidelines and
Requirements
07-23-07 7-23-07 Passed JE
237 Yes Authorize Predevelopment Agreement with Master
Development regarding the premium Stop property
11-13-07 JE
238 Yes Appointments to the EDC 12-10-07 DC
239 Yes Authorize Submission of a DEED Redevelopment Grant
Application
1-14-08 1-28-08 Passed HS
240 Yes Approving a One-Time Payment to SYSCO Food
Services of Minnesota in the Amount of $250,000 Plus
Accrued Interest per the Tax Increment Revenue Note
Issued in April 2007
1-14-08 1-14-08 Passed HS
241 Yes Resolution of Appreciation to Gerald (Jerry) Jaker for his
two years of service with the Economic Development
Commission (EDC)
1-14-08 1-14-08 Passed HS
242 Yes Resolution of Appreciation to Tom Field for his twelve
years of service with the Economic Development
Commission (EDC)
2-11-08 2-11-08 Passed HS
243 Yes Resolution Electing EDA Officers 02-25-08 9-22-08 Passed JE
244 Yes Approve Mounds View Business Toolbox 2-25-08 3-10-08 Passed HS
245 Yes Approve Branding RFP 5-27-08 5-27-08 Passed HS
246 Yes Authorize City Staff to Negotiate a Branding Services
Contract with Risdall Marketing Group
7-28-08 7-28-08 Passed HS
247 Yes Authorizing the Exercise of Certain
Duties of Treasurer
8-25-08 9-22-08 Passed JE
248 Yes Authorizing a Modification to Development Assistance
Agreement with MoundsVista,Inc.
10-27-08 10-27-08 Passed HS
249
Authorizing a Modification of the Project Plan for the Mounds View
Economic Development Project (Tax Increment Financing Plan)
12-8-08 n/a Denied HS
Reso # RB
(record
book)
M
drive
Description Intro.
Date
Adopt.
Date
Passed/
Denied
Request By
250
Authorizing the Expenditure of Tax Increment Financing Funds
for the Appraisal of 5066 Irondale Road (For Consideration of
Purchase under the EDA’s Housing Replacement Program)
12-8-08 n/a Denied HS
251 Yes Appointing Members to the Economic Development
Commission (EDC). 1-12-09 Passed DC
252 Yes Yes Authorizing a Modification to Development Assistance
Agreement with MoundsVista,Inc.
4-13-09 4-13-09 Passed HS
253 Yes Yes Authorize JDI Signs & Graphics to Update City Hall’s
Electronic Message Sign Panels
10-12-09 10-12-09 Passed HS
254 Authorizing Traffic Graphix to update the monument
entrance signs on County Highway 10
10-12-09 n/a Denied HS
255 Yes Yes Call Mermaid Bonds 12-14-09 12-14-09 Passed MB
256 Yes Yes Appointing Members to the Economic Development
Commission (EDC) 12-14-09 12-14-09 Passed DC
257 Yes Yes Approving EDA’s Revised Bylaws 1-11-10 1-11-10 Passed HS
258 Yes Electing & Appointing 2010 Officers to the EDA 1-11-10 1-11-10 Passed HS
259 Yes Yes Authority Ramsey County to Cancel a Minimum
Assessment Agreement Between EDA & Mounds Vista,
Inc.
1-25-10 01-25-10 Passed MB
260 Authorizing the Expenditure of Tax Increment Financing Funds
for the Appraisal of 7968 Edgewood Drive (For Consideration of
Purchase under the EDA’s Housing Replacement Program)
7-12-10 n/a Denied HS
261 Yes Yes Approving Mounds View Home Improvement Loan
Program Criteria
10-25-2010 11-22-10 Passed HS
262 Yes Yes Approving Criteria for the Mounds View Home Demolition
Loan
11-22-10 Passed HS
263 Yes Yes Approving criteria for the Mounds View Code
Enforcement Home Loan
11-22-10 Passed HS
264 Yes Yes Approving criteria for the Mounds View Emergency
Deferred Home Loan
11-22-10 Passed HS
265 Yes Yes Appointing Members to the Economic Development
Commission (EDC)
1-10-2011 01-10-11 Passed DC
266 Yes Yes Electing and Appointing Officers for 2011 to the Mounds
View Economic Development Authority (EDA)
1-10-2011 01-10-11 Passed HS
267 Yes Yes Appointing Members to the EDC 11-14-2011 11-14-2011 Passed DC
268 Yes Yes Electing and Appointing Officers for 2012 to the Mounds
View Economic Development Authority (EDA)
1-9-2012 01-09-2012 Passed HS
269 Yes Yes Approving Application to Ramsey County for a CDBG to
Fund a Scattered Site Home Acquisition…
3-12-2012 03-12-2012 Passed HS
270 Banners 5-29-2012 HS
Reso # RB
(record
book)
M
drive
Description Intro.
Date
Adopt.
Date
Passed/
Denied
Request By
271 Yes Yes Resolution requesting the City Council of the City of
Mounds View call for a public hearing on a
modification to the project plan for the mounds view
economic development project and the modification
to the tax increment financing plans for tax
increment financing districts nos. 1, 2, and 3 (all
redevelopment districts).
08-13-12 08-13-12 Passed JE
272 Resolution Approving a Limited Use Agreement
between the EDA and Coventry Senior Living of
Mounds View
8-27-12
273A Yes Resolution Amending Mounds View Home
Improvement Loan Program Specifications
10-8-12 JE
274 Modification to the Project Plan for the Mounds View
Economic Development Project and TIF Districts Nos. 1,
2 and 3
10-08-12
273B Yes Yes Electing and Appointing Officials for 2013 to the EDA 1-14-13 1-14-13 DC JE
274 Yes Yes Appointing Members to the EDC 1-14-13 1-14-13 DC JE
275 Yes Yes Resolution Amending Mounds View Home Improvement
Loan Program
5-13-13 5-13-13 Passed HS
276 Yes Yes Resolution Amending Mounds View Business
Improvement Partnership Loan Program
5-13-13 5-13-13 Passed HS
277 Yes Authorizing and Approving the Authority's Purchase Offer
for the Property Located at 2400 County Road H2,
Mounds View, Ramsey County, Minnesota, and Approval
of the Terms and Conditions and Purchase Agreement
5-13-13 5-13-13 Passed JE
278 Yes Yes Resolution 13-EDA-278 Authorizing and Approving the
Authorit y's Purchase Offer for the Property Located at
2394 County Road 10, Mounds View, Ramsey County,
Minnesota, and Approval of the Terms and Conditions
and Purchase Agreement
6-10-13 06-10-13 Passed JE
279 Authorizing and Approving a First Amendment to the
Authority's Purchase Offer for the Property Located at
2400 County Road H2, Mounds View, Ramsey County,
Minnesota
07-11-13
280 Yes Yes Approving the Demolition of the Buildings Located at
2394 County Road 10 and 2400 County Road H2
8-12-13 08-12-13 Passed HS
281 Authorizing and Approving the Authority's Purchase Offer
for the Property Located at 5420 Adams Street, Mounds
View, Ramsey County, Minnesota, and Approval of the
Terms and Conditions and Purchase Agreement
8-26-13 8-26-13 Passed HS
282 Accepting a Proposal for Land Development Planning
Services for Southeast Corner of County Road 10 and
County Road H2
10-14-13 HS
Reso # RB
(record
book)
M
drive
Description Intro.
Date
Adopt.
Date
Passed/
Denied
Request By
283 Yes Yes Electing and Appointing Officers to the Mounds View
Economic Development Authority
01-13-2014 01-13-2014 Passed DC
284 Yes Yes Appointing Members to the Economic Development
Commission (EDC)
01-13-2014 01-13-2014 Passed DC
285 Yes Yes Approving an Amendment to the Limited Use Agreement
between the Economic Development Authority and Coventry
Senior Living
04-14-2014 04-14-14 Passed JE
286 Yes Yes Electing and Appointing Officers to the EDA 01-12-2015 01-12-15 Passed DC
287 Yes Yes Appointing Members to the Economic Development
Commission (EDC) 01-12-2015 01-12-15 Passed DC
288 Yes Yes Appointing Officers to the EDA 01-11-2016 01-11-16 Passed DC
289 Yes Yes Appointing Members to the EDC 01-11-2016 01-11-16 Passed DC
290 Yes Yes Preliminary Development Agreement 01-25-2016 01-25-16 Passed BB/SR
291 Yes Yes Approving the Business Subsidy Policy 01-25-2016 01-25-16 Passed BB/SR
292 Yes Yes Approving the Public Finance Policy & Application 02-08-2016 02-08-16 Passed BB/SR
293 Approving the Special Benefit Tax Levy for the Purpose of
Defraying the Costs Incurred by the Mounds View Economic
Development Authority for Fiscal Year 2017
09-12-2016 MB
294 Yes Yes Approving the Preliminary EDA Property Tax Levy Request for
Fiscal Year 2017 09-26-16 09-26-16 Passed MB
295 Approving the Final Special Benefit Tax Levy for the Purpose of
Defraying the Costs Incurred by the Mounds View Economic
Development Authority for Fiscal Year 2017
12-12-16 MB
296 Electing and Appointing Officers to the Economic Development
Authority (EDA) 01-09-17 DC
297 Appointing Members to the Economic Development
Commission (EDC) 01-09-17 DC
298 Appointing Members to the Economic Development
Commission (EDC) 01-23-17 DC
299 Resolution Consenting to the Process for the Creation of a
Housing Tax Increment Financing District in Support of the
Proposed MWF Properties Multiple Family Housing Project
05-08-17 JE
300 MWF Properties Purchase Option Agreement of Tax Forfeited
Parcels 05-22-17 JE
301 Approving the Preliminary EDA Property Tax Levy Request for
Fiscal Year 2018 08-28-17 MB
Reso. # EDA Resolution Title/Description
Meeting
Intro.
Date
Meeting
Adoption
Date
Passed/
Denied/
Tabled
Resolution
Author Name
City of Mounds View
17-EDA-302
Joint Resolution Approving a Loan Origination and Home Energy Squad
Enhanced Visit Agreement Between the Economic Development Authority
and the Center for Energy and Environment
12/11/2017 12/11/2017 Passed Kennedy &
Graven
18-EDA-303 Approving a Preliminary Development Agreement with INH Property
Management, INC. by the Mounds View Economic Development Authority 01/08/2018 01/08/2018 Passed Kennedy &
Graven
18-EDA-304 Electing and Appointing Officers to the Mounds View Economic
Development Authority (EDA)
01/22/2018
01/22/2018 Passed B BEEMAN
18-EDA-305
Calling for a Public Hearing by the City Council on the Proposed Adoption
of a Modification to the Development Program for the Mounds View
Economic Development Project and the Proposed Establishment of Tax
Increment Financing District No. 1-6 and the Adoption of a Tax Increment
Financing Plan
01/22/2018 01/22/2018 Passed Ehler’s &
Assoc. Inc.
18-EDA-306 Conditionally Authorizing Acquisition of Tax-Forfeited Land at a Discount
for the Development of Multi-Family Affordable Housing
02/26/2018
02/26/2018 Passed Kennedy &
Graven
18-EDA-307 Joint Resolution Approving Real Estate Option Agreement for Boulevard
Apartments 02/26/2018 02/26/2018 Passed Kennedy &
Graven
18-EDA-308
Adopting the Modification to the Redevelopment Project Plan for the
Mounds View EDA Project and the Establishment of TIF District No. 1-6.
Therein and Adopting a TIF Plan
03/12/2018 03/12/2018 Passed
Ehler’s &
Assoc. Inc.
18-EDA-309
Authorizing and Accepting an Interfund Loan from City to EDA to Pay
Administrative Costs and to be Paid Back with TIF 03/12/2018 03/12/2018 Passed Kennedy &
Graven
18-EDA-310
Consenting to the Process for the Creation of a Housing Tax Increment
Financing District in Support of the Proposed Triton Multiple Family
Housing Project
4/09/2018
4/09/2018 Passed
Kennedy &
Graven
18-EDA-311 Approving an Update to the Business Toolbox 6/11/2018 6/11/2018 Passed Kennedy &
Graven
18-EDA-312 Approving Contract for Private Development and Issuance of Tax
Increment Note 6/11/2018 06/25/2018 Passed Kennedy &
Graven
18-EDA-313 Approving Purchase and Development Agreement and Conveyance of
Property Located In Mounds View, Minnesota 6/11/2018 06/25/2018 Passed Kennedy &
Graven
18-EDA-314 Approving the Preliminary EDA Property Tax Levy Request and Budget for
Fiscal Year 2019 08/27/2018 08/7/018 Passed M BEER
18-EDA-315 Extending Preliminary Development Agreement for INH Properties 11/26/2018
11/26/2018 Passed Kennedy &
Graven
18-EDA-316 Confirming EDC Appointments 11/26/2018 11/26/2018 Passed B BEEMAN
Reso. # EDA Resolution Title/Description Meeting Intro. Date Meeting Adoption Date Passed/ Denied/ Tabled Resolution Author Name City of Mounds View 18-EDA-317 Crossroad Pointe Project Approval 12/10/2018 12/10/2018 Passed Kennedy & Graven 18-EDA-318 Approving Purchase Agreement for Purchase of Skyline Motel 12/27/2018 12/27/2018 Passed Kennedy & Graven 19-EDA-319 Consider Resolution 19-EDA-319 a resolution Electing and Appointing Officers to the Mounds View Economic Development Authority (EDA) 01/7/2019 01/07/2019 Passed B BEEMAN 19-EDA-320 Approving Purchase Agreement for Sale of Crossroad Pointe to INH Properties 01/7/2019 01/07/2019 Passed Kennedy & Graven 19-EDA-321 Approving Amended Purchase and Development Agreement and Conveyance of Property Located in Mounds View, MN 02/25/2019 02/25/2019 Passed Kennedy & Graven 19-EDA-322 Approving LHB to conduct a Redevelopment TIF Analysis on the Skyline Motel site and surrounding area. 05/13/2019 03/13/2019 Passed Kennedy & Graven 19-EDA-323 Authorizing an Interfund Loan for Advancement of Certain Costs in Connection with TIF for the Skyline Motel Project 05/28/2019 05/28/2019 Passed Kennedy & Graven 19-EDA-324 Establishing an EDA owned property (Skyline Motel) as Blight and Substandard 6/24/2019 6/24/2019 Passed Kennedy & Graven 19-EDA-325 Approving Assignment, Assumption and Amendment to Purchase Agreement for the Crossroad Pointe Development 6/24/2019 6/24/2019 Passed Kennedy & Graven 19-EDA-326 Resolution of the Mounds View Economic Development Authority Finding Parcels are Occupied by Structurally Substandard Building or Structures and Meet the Requirements for a Redevelopment TIF District Under Minnesota Statutes, Section 469.174, SUBD. 10 7/08/2019 7/08/2019 Passed Kennedy & Graven 19-EDA-327 Accepting Quote for Asbestos Abatement and Site Clearing/Grading for Skyline Motel 7/08/2019 7/08/2019 Passed Kennedy & Graven 19-EDA-328 Approving Amending Purchase and Development Agreement and Conveyance of Property Located in Mounds View, MN 8/12/2019 08/12/2019 Passed Kennedy & Graven 19-EDA-329 Approving the Preliminary EDA Property Tax Levy Request and Budget for Fiscal Year 2020 8/12/2019 08/12/2019 Passed M BEER 19-EDA-330 Approving Forgiveness of a Loan Issued Under the Emergency Deferred Loan Program for 5702 Cabot Dr. 10/14/2019 10/14/2019 Passed Kennedy & Graven 19-EDA-331 Second Assignment, Assumption and Amendment to Purchase and DA Crossroad Pointe Redevelopment 11/04/2019 11/04/2019 Passed Kennedy & Graven 19-EDA-332 Appointing Members to the Economic Development Commission (EDC) 11/25/2019 11/25/2019 Passed Kennedy & Graven 19-EDA-333 Approving Loan Servicing Agreement Between EDA & CEE 11/25/2019 11/25/2019 Passed Kennedy & Graven
Reso. # EDA Resolution Title/Description
Meeting
Intro.
Date
Meeting
Adoption
Date
Passed/
Denied/
Tabled
Resolution
Author Name
City of Mounds View
20-EDA-334 Electing and Approving Officers to the EDA 01/27/2020 01/27/2020 Passed B BEEMAN
20-EDA-335 Approving Amendment to Loan Servicing Agreement with CEE 02/10/2020 02/10/2020 Passed B BEEMAN
20-EDA-336 Approving a listing agreement for EDA land and authorizing staff negotiations
on behalf of the EDA. 06/22/2020 06/22/2020 Passed KENNEDY &
GRAVEN
20-EDA-337 Approving the Preliminary EDA Property Tax Levy Request and Budget for
Fiscal Year 2021 09/14/2020 09/14/2020 Passed M BEER
20-EDA-338 Appointing Members to the Economic Development Commission (EDC) 11/23/2020 11/23/2020 Passed B BEEMAN
21-EDA-339 Electing and Appointing Officers to the Mounds View Economic
Development Authority (EDA) 01/11/2021 01/11/2021 Passed B BEEMAN
21-EDA-340 Approving Home Energy Visit Agreement between the EDA and CEE 01/11/2021 01/11/2021 Passed KENNEDY &
GRAVEN
21-EDA-341 Approving Preliminary Development Agreement for MWF Properties 04/12/2021
04/12/2021 Passed KENNEDY &
GRAVEN
21-EDA-342 Purchase & Development Agreement for Bio Clean 04/26/2021 04/26/2021 Passed KENNEDY &
GRAVEN
21-EDA-343 Approving NorthstarMLS listing change form and contract agreement for
property located in Mounds View, Minnesota 05/10/2021 05/10/2021 Passed KENNEDY &
GRAVEN
21-EDA-344 Approving a Letter of Support for the use of TIF for MWF Properties 06/14/2021 06/14/2021 Passed EHLERS
21-EDA-345 Establishing the New Business Improvement Forgivable Loan Program 08/23/2021 08/23/2021 Passed KENNEDY &
GRAVEN
21-EDA-346 Approving the Preliminary EDA Property Tax Levy Request and Budget for
Fiscal Year 2021 09/13/2021 09/13/2021 Passed M BEER
21-EDA-347 Approving an Amendment to the Loan Origination Agreement with the
Center for Energy and Environment 09/27/2021 09/27/2021 Passed KENNEDY &
GRAVEN
21-EDA-348 Appointing Members to the Economic Development Commission (EDC) 11/22/2021 11/22/2021 Passed B BEEMAN
21-EDA-349 Adopting Modification to the Redevelopment Plan, Establishing TIF Dist.
NO. 1-7 (Villas of Mounds View) and Adopting a TIF Plan 11/22/2021 11/22/2021 Passed KENNEDY &
GRAVEN
21-EDA-350 Approving Purchase and Development Agreement & Conveyance of City
Property to EDA 11/22/2021 11/22/2021 Passed KENNEDY &
GRAVEN
21-EDA-351 Approving Contract for Private Development, & Issuance of Tax Note 11/22/2021 11/22/2021 Passed KENNEDY &
GRAVEN
21-EDA-352 Approving Interfund Loan 11/22/2021 11/22/2021 Passed KENNEDY &
GRAVENA
22-EDA-353 Electing and Appointing Officers to the Mounds View Economic
Development Authority (EDA) 01/24/2022 B BEEMAN
Reso. # EDA Resolution Title/Description
Meeting
Intro.
Date
Meeting
Adoption
Date
Passed/
Denied/
Tabled
Resolution
Author Name
City of Mounds View
20-EDA-334 Electing and Approving Officers to the EDA 01/27/2020 01/27/2020 Passed B BEEMAN
20-EDA-335 Approving Amendment to Loan Servicing Agreement with CEE 02/10/2020 02/10/2020 Passed B BEEMAN
20-EDA-336 Approving a listing agreement for EDA land and authorizing staff negotiations
on behalf of the EDA. 06/22/2020 06/22/2020 Passed KENNEDY &
GRAVEN
20-EDA-337 Approving the Preliminary EDA Property Tax Levy Request and Budget for
Fiscal Year 2021 09/14/2020 09/14/2020 Passed M BEER
20-EDA-338 Appointing Members to the Economic Development Commission (EDC) 11/23/2020 11/23/2020 Passed B BEEMAN
21-EDA-339 Electing and Appointing Officers to the Mounds View Economic
Development Authority (EDA) 01/11/2021 01/11/2021 Passed B BEEMAN
21-EDA-340 Approving Home Energy Visit Agreement between the EDA and CEE 01/11/2021 01/11/2021 Passed KENNEDY &
GRAVEN
21-EDA-341 Approving Preliminary Development Agreement for MWF Properties 04/12/2021
04/12/2021 Passed KENNEDY &
GRAVEN
21-EDA-342 Purchase & Development Agreement for Bio Clean 04/26/2021 04/26/2021 Passed KENNEDY &
GRAVEN
21-EDA-343 Approving NorthstarMLS listing change form and contract agreement for
property located in Mounds View, Minnesota 05/10/2021 05/10/2021 Passed KENNEDY &
GRAVEN
21-EDA-344 Approving a Letter of Support for the use of TIF for MWF Properties 06/14/2021 06/14/2021 Passed EHLERS
21-EDA-345 Establishing the New Business Improvement Forgivable Loan Program 08/23/2021 08/23/2021 Passed KENNEDY &
GRAVEN
21-EDA-346 Approving the Preliminary EDA Property Tax Levy Request and Budget for
Fiscal Year 2022 09/13/2021 09/13/2021 Passed M BEER
21-EDA-347 Approving an Amendment to the Loan Origination Agreement with the
Center for Energy and Environment 09/27/2021 09/27/2021 Passed KENNEDY &
GRAVEN
21-EDA-348 Appointing Members to the Economic Development Commission (EDC) 11/22/2021 11/22/2021 Passed B BEEMAN
21-EDA-349 Adopting Modification to the Redevelopment Plan, Establishing TIF Dist.
NO. 1-7 (Villas of Mounds View) and Adopting a TIF Plan 11/22/2021 11/22/2021 Passed KENNEDY &
GRAVEN
21-EDA-350 Approving Purchase and Development Agreement & Conveyance of City
Property to EDA 11/22/2021 11/22/2021 Passed KENNEDY &
GRAVEN
21-EDA-351 Approving Contract for Private Development, & Issuance of Tax Note 11/22/2021 11/22/2021 Passed KENNEDY &
GRAVEN
21-EDA-352 Approving Interfund Loan 11/22/2021 11/22/2021 Passed KENNEDY &
GRAVENA
22-EDA-353 Electing and Appointing Officers to the Mounds View Economic
Development Authority (EDA) 01/24/2022 01/24/2022 Passed B BEEMAN
Reso. # EDA Resolution Title/Description
Meeting
Intro.
Date
Meeting
Adoption
Date
Passed/
Denied/
Tabled
Resolution
Author Name
City of Mounds View
22-EDA-354 Purchase Agreement for 8271 Long Lake Road 01/14/2022 01/14/2022 Passed KENNEDY &
GRAVEN
22-EDA-355 A Resolution Approving a Purchase & Development Agreement to sell
EDA owned property 04/11/2022 04/11/2022 Passed KENNEDY &
GRAVEN
22-EDA-356 A Resolution Approving the Costs of Sewer & Water Disconnection and
Demolition Cleanup Services 04/11/2022 04/11/2022 Passed BRIAN
BEEMAN
22-EDA-357 A Resolution Approving the Costs of a Wetland Delineation Study 05/09/2022 05/09/2022 Passed BRIAN
BEEMAN
22-EDA-358 Approving the Costs of Asbestos & Hazardous Materials Removal 05/23/2022 05/23/2022 Passed BRIAN
BEEMAN
22-EDA-359 Approving the Preliminary EDA Property Tax Levy Request and Budget for
Fiscal Year 2023 09/12/2022 09/12/2022 Passed M BEER
22-EDA-360 Approving a Fourth Amendment to the Loan Origination Agreement
with Center for Energy and Environment 09/26/2022 09/26/2022 Passed KENNEDY &
GRAVEN
22-EDA-361 Appointing Members to the Economic Development Commission (EDC) 11/28/2022 11/28/2022 Passed BRIAN
BEEMAN
22-EDA-362 Approving a Preliminary Development Agreement for Reuter/Walton by the
Mounds View EDA 11/28/2022 11/28/2022 Passed KENNEDY &
GRAVEN
23-EDA-363 Electing and Appointing Officers to the Mounds View Economic
Development Authority (EDA) 01/09/2023 01/09/2023 Passed BRIAN
BEEMAN
23-EDA-364 Amending New Business Loan Program 04/10/2023 04/10/2023 Passed KENNEDY &
GRAVEN
23-EDA-365