HomeMy WebLinkAbout2014-08-13 HEDC Minutes
August 13, 2014 Housing and Economic Development Commission Meeting Minutes 1 MINUTES OF THE HOUSING AND ECONOMIC DEVELOPMENT COMMISSION 1830 COUNTY ROAD B EAST, MAPLEWOOD, MINNESOTA
7:00 P.M., WEDNESDAY, AUGUST 13, 2014 1. CALL TO ORDER A meeting of the Commission was held in the City Hall Council Chambers and was called to order at 7:01 p.m. by Chairperson
Wessel. 2. ROLL CALL Commissioners Gary Kloncz, Commissioner Absent Mark Jenkins, Commissioner Present Jennifer Lewis , Commissioner Absent Joy Tkachuck, Vice Chair
Absent Beth Ulrich, Commissioner Present Dennis Unger, Commissioner Present Warren Wessel, Chairperson Present Staff Michael Martin, Planner Melinda Coleman,
Assistant City Manager, Environmental and Economic Development Director Gayle Bauman, Finance Director 3. APPROVAL OF AGENDA Commissioner Ulrich moved to approve the agenda
as submitted. Seconded by Commissioner Jenkins. Ayes – All The motion passed. 4. APPROVAL OF MINUTES Commissioner Jenkins moved to approve the HEDC minutes for July
9, 2014 . Seconded by Commissioner Unger. Ayes – Chair Wessel, Commissioner’s Jenkins, & Ulrich Abstention – Commissioner Unger The motion passed.
5. NEW BUSINESS a. Approval of the 2015 – 2019 Capital Improvement Plan (CIP) i. Planner, Mike Martin introduced the 2015 – 2019 Capital Improvement Plan. ii. Finance Director,
Gayle Bauman addressed and answered questions of the commission. iii. Assistant City Manager, EEDD, Melinda Coleman addressed and answered questions of the commission.
August 13, 2014 Housing and Economic Development Commission Meeting Minutes 2 Commissioner Jenkins moved to approve the 2015 – 2019 Capital Improvement Plan, based on the finding
that doing so meets the goals of the comprehensive plan by guiding the future growth and development of the city in an orderly and fiscally responsible fashion. Seconded by Commissioner
Unger. Ayes – All The motion passed. This item goes to the planning commission August 19, 2014 and to the city council September 8, 2014. 6. UNFINISHED BUSINESS None.
7. VISITOR PRESENTATIONS None. 8. COMMISSION PRESENTATIONS None. 9. STAFF PRESENTATIONS a. Development Summary i. Planner, Mike Martin gave the update on the development
in the City of Maplewood. The proposal for LCS Lawn Service going into in the old fire station location and the redevelopment of 3094 White Bear Avenue. 10. ADJOURNMENT Chairperson
Wessel adjourned the meeting at 7:30 p.m.