HomeMy WebLinkAbout11-13-2023 EDAAPPROVED
PROCEEDINGS OF THE MOUNDS VIEW EDA
CITY OF MOUNDS VIEW
RAMSEY COUNTY, MINNESOTA
Regular Meeting
November 13, 2023
Mounds View City Hall
2401 Mounds View Boulevard, Mounds View, MN 55112
1. CALL MEETING TO ORDER
Vice President Cermak called the meeting to order at 6:00 p.m.
2. ROLL CALL: Vice President Cermak, Commissioner Gunn, Commissioner Lindstrom,
Commissioner Meehlhause, and Executive Director Zikmund.
NOT PRESENT: None.
3. APPROVAL OF AGENDA
MOTION/SECOND: Meehlhause/Lindstrom. To Approve the November 13, 2023, Agenda as
presented.
Ayes – 4 Nays – 0 Motion carried.
4. CONSENT AGENDA
A. August 28, 2023, EDA Minutes.
B. September 25, 2023, Closed EDA Minutes.
MOTION/SECOND: Gunn/Lindstrom. To Approve the Consent Agenda as presented.
Ayes – 4 Nays – 0 Motion carried.
5. SPECIAL ORDER OF BUSINESS
None.
6. PUBLIC COMMENT
None.
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Regular Meeting Page 2
7. EDA BUSINESS
A. Resolution 23-EDA-366, Authorizing the Purchase of Real Property.
Assistant City Administrator Beeman requested the EDA consider the purchase of the property at
2716 Hillview Road. He explained the EDA discussed this purchase at their September 25 meeting.
He commented further on the purchase agreement and recommended approval.
Commissioner Meehlhause asked if this property could tie into the adjacent bank property.
Assistant City Administrator Beeman stated this would be an option for future development and
noted staff has spoken with the bank owners about this potential.
MOTION/SECOND: Lindstrom/Gunn. To Waive the Reading and Adopt Resolution 23-EDA-
366, Authorizing the Purchase of Real Property.
Ayes – 4 Nays – 0 Motion carried.
B. Resolution 23-EDA-367, Authorizing the Purchase of Real Property.
Assistant City Administrator Beeman requested the EDA consider the purchase of the property at
2833 Mounds View Boulevard, which was adjacent to Steve’s Appliance along the Mounds View
Boulevard corridor. He explained the EDA discussed this purchase at their September 25 meeting.
He commented further on the purchase agreement and recommended approval.
Commissioner Meehlhause asked how the EDA would fund the purchase of this property.
Assistant City Administrator Beeman reported the EDA would use proceeds from the sale of the
Skyline property to purchase this parcel.
Commissioner Gunn commented on how the City would have more control over the future
development of this property, if under City ownership. Assistant City Administrator Beeman stated
this was the case. Executive Director Zikmund explained both of these properties came to the EDA
with offers at or near the County assessed value.
MOTION/SECOND: Meehlhause/Gunn. To Waive the Reading and Adopt Resolution 23-EDA-
367, Authorizing the Purchase of Real Property.
Ayes – 4 Nays – 0 Motion carried.
C. Villas of Mounds View, Certificate of Completion, Investment Letter, and
Resolution 23-EDA-368, Authorizing Issuance of TIF.
Assistant City Administrator Beeman requested the EDA approve a Certificate of Completion,
Investment Letter and Resolution authorizing the issuance of TIF for the Villas of Mounds View.
He explained this project was being closed out, TIF notes were previously approved and now was
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Regular Meeting Page 3
the time for the EDA to issue the TIF notes.
MOTION/SECOND: Gunn/Meehlhause. To Authorize Staff to Continue the Process of Closing
the Documents for the Villas of Mounds View.
Ayes – 4 Nays – 0 Motion carried.
MOTION/SECOND: Gunn/Meehlhause. To Waive the Reading and Adopt Resolution 23-EDA-
368, Authorizing the Issuance of TIF for the Villas of Mounds View.
Ayes – 3 Nays – 0 Abstain – 1 (Lindstrom) Motion carried.
8. REPORTS
None.
9. NEXT EDA MEETING: Monday, November 27, 2023 at 6:00 p.m.
10. ADJOURNMENT
Vice President Cermak adjourned the meeting at 6:13 p.m.
Respectfully submitted,
Recorded and transcribed by:
Heidi Guenther
Minute Maker Secretarial