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HomeMy WebLinkAbout2010-06-07 BEDC Minutes AGENDA CITY OF MAPLEWOOD BUSINESS AND ECONOMIC DEVELOPMENT COMMISSION Monday, June 7, 2010 7:00 P.M. Council Chambers - Maplewood City Hall 1830 County Road BEast 1 . Call to Order 2. Roll Call Commissioners Commissioner David Hesley, present Commissioner Mark Jenkins, present Commissioner Marvin Koppen, present Commissioner David Sherrill, present Commissioner Shelly Strauss, present Commissioner Beth Ulrich, present Commissioner Laurie Van Dalen, absent Staff Michael Martin, City Planner Charles Ahl, Assistant City Manager 3. Approval of Agenda Commissioner Strauss motioned to approve the agenda. Commissioner Sherrill seconded the motion. Ayes: All The motion passed. 4. Approval of Minutes - May 3, 2010 Commissioner Ulrich motioned to approve the minutes from the May 3,2010 meeting. Commissioner Hesley seconded the motion. Ayes: All The motion passed. 5. New Business: a. Capital Improvement Plan Mr. Ahl, Assistant City Manager presented and answered questions regarding the CIP. The commission discussed the CIP among themselves. Commissioner Strauss motioned to approve the draft 2011-2015 Capital Improvement Plan according to the agenda; those listed as proposed projects and those proposed but recommended to be declined, and Commissioner Strauss moved to approve the dollars as presented by staff, but without commentary on the funding source. Commissioner Sherrill seconded the motion. The commission voted on whether they are going to call the question. There was no majority vote. The motion did not pass. The commission briefly continued discussion. The motion was voted on. Ayes: Jenkins, Strauss, Ulrich, Sherrill, Koppen Nays: Hesley The motion passed. Commissioner Jenkins elected to attend the July 6 City Council CIP meeting. b. fish Creek Estates Mr. Ahl presented and answered questions regarding fish Creek Estates. The commission discussed fish Creek Estates and provided recommendations for City Council. 6. Unfinished Business: a. Business Retention Tour b. Business Baseline Survey Commissioner Sherrill motioned to table items 6a & 6b. Commissioner Ulrich seconded the motion. Ayes: All The motion passed 7. Visitor Presentations 8. Commission Presentations 9. Staff Presentations 10. Adjourn - 9:00 p.m. Commissioner Strauss motioned to adjourn the meeting. Commissioner Ulrich seconded the motion. Ayes: All The meeting adjourned at 9:39 pm.