HomeMy WebLinkAbout2010-10-05 BEDC Minutes
MINUTES
CITY OF MAPLEWOOD
BUSINESS AND ECONOMIC DEVELOPMENT COMMISSION
5:15 p.m.. Tuesdav, October 5,2010
Council Chambers, Maplewood City Hall
1830 County Road BEast
1. CALL TO ORDER
A meeting of the Commission was held in the City Hall Council Chambers and was called to order
at 5:15 p.m. by Chairperson Jenkins. Members were present for a quorum at 5:47 p.m.
While waiting for a quorum a guest speaker addressed the commission.
Ms. Emily Nesse with the Sl. Paul Area Chamber of Commerce, Public Affairs Department
addressed the commission. Ms. Nesse recommended that the commission use her as a
resource.
2. ROLL CALL
Commissioners
David Hesley, Commissioner
Mark Jenkins, Chairperson
Shelly Strauss, Commissioner
Beth Ulrich, Commissioner
Present
Present
Absent
Present
Staff
Michael Martin, Planner
3. APPROVAL OF AGENDA
Planner, Michael Martin requested the addition of 9. F. BEDC Retention Tour.
Commissioner Hesley moved to approve the aqenda as amended.
Seconded by Commissioner Ulrich.
Ayes - All
The motion passed.
4. APPROVAL OF MINUTES
a. Approval of the August 2, 2010, BEDC Minutes.
Commissioner Ulrich moved to approve the BEDC Minutes as submitted.
Seconded by Chairperson Jenkins.
Ayes - Chairperson Jenkins,
Commissioner Ulrich
Abstention - Commissioner Hesley
The motion passed.
October 6, 2010
Business and Economic Development Commission Meeting Minutes
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5. NEW BUSINESS
a. Maplewood Economic Development Action Plan
1. Planner, Michael Martin gave a report and addressed the commission.
The commission went through the strengths, weaknesses, opportunities and threats in the
community and City of Maplewood as a commission.
6. UNFINISHED BUSINESS
None.
7. VISITOR PRESENTATIONS
None.
8. COMMISSION PRESENTATIONS
None.
9. STAFF PRESENTATIONS
a. BEDC Membership
1. Planner, Michael Martin discussed the openings on the BEDC.
b. Resolution of Appreciation for Marv Koppen
Commissioner Hesley moved to approve the resolution of appreciation for Marv Koppen.
Seconded by Commissioner Ulrich.
Ayes - All
The motion passed.
c. Resolution of Appreciation for David Sherrill
Commissioner Hesley moved to approve the resolution of appreciation for David Sherill.
Seconded by Commissioner Ulrich.
Ayes - All
The motion passed.
d. Resolution of Appreciation of Laurie Van Dalen
Commissioner Hesley moved to approve the resolution of appreciation for Laurie Van
Dalen.
Seconded by Commissioner Ulrich.
Ayes - All
The motion passed.
October 6, 2010
Business and Economic Development Commission Meeting Minutes
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e. Rescheduling of December 6,2010, BEDC Meeting
1. Planner, Michael Martin will work on rescheduling the meeting at 5:15 p.m. on
Wednesday. December 8, 2010.
1. BEDC Retention Tour
1. Planner, Michael Martin discussed the ongoing BEDC Retention Tour
10. ADJOURNMENT
Chairperson Jenkins adjourned the meeting at 6:45 p.m.
October 6, 2010
Business and Economic Development Commission Meeting Minutes
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