HomeMy WebLinkAbout2018-09-10 EDA Meeting Minutes
MINUTES
MAPLEWOOD AREA ECONOMIC DEVELOPMENT AUTHORITY
September 10, 2018
Council Chambers, City Hall
A. CALL TO ORDER
A meeting of the City Council serving as the Economic Development Authority, (EDA),
was held in the City Hall Council Chambers and was called to order at 7:05 p.m. by EDA
Chair Abrams.
B. ROLL CALL
Marylee Abrams, Chair Present
Kathleen Juenemann, Member Present
Nora Slawik, Member Present
Bryan Smith, Member Present
Tou Xiong, Member Present
C. APPROVAL OF AGENDA
Member Juenemann moved to approve the agenda as submitted.
Seconded by Member Xiong Ayes – All
The motion passed.
D. APPROVAL OF MINUTES
1. Approval of September 12, 2016 Economic Development Authority Meeting
Minutes
Member Xiong moved to approve the September 12, 2016 Economic Development
Authority Meeting Minutes as submitted.
Seconded by Member Smith Ayes – All
The motion passed.
E. PUBLIC HEARING
None
F. UNFINISHED BUSINESS
None
G. NEW BUSINESS
1. Recommend Approval of Budget and Preliminary Tax Levy Payable 2019
City Manager Coleman introduced the staff report. Finance Director Paulseth gave the
staff report.
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Maplewood Area Economic Development Authority Meeting Minutes
Member Juenemann moved to approve the resolution recommending the 2019 budget
and preliminary tax levy.
Resolution 18-09-1605
RESOLUTION RECOMMENDING APPROVAL OF 2019 BUDGET
AND PRELIMINARY TAX LEVY
WHEREAS, the Maplewood Area Economic Development Authority (EDA)
bylaws require the EDA to recommend a budget to the Maplewood City Council, and;
WHEREAS, the City Council will review the budget request and consider a tax
levy in the 2019 preliminary property tax levy to fund the request.
NOW THEREFORE BE IT RESOLVED BY THE MAPLEWOOD AREA
ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF MAPLEWOOD,
MINNESOTA THAT:
The proposed budget and tax levy for taxes payable in 2019 in the amount of
$100,000 is hereby approved.
Seconded by Member Smith Ayes – All
The motion passed.
H. ADJOURMENT
EDA Chair Abrams adjourned the meeting at 7:16 p.m.
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Maplewood Area Economic Development Authority Meeting Minutes