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City of Ramsey
Agenda
Economic Development Authority (EDA)
Thursday February 14, 2013
7:30 am
Lake Itasca Room, 7550 Sunwood Drive NW
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1.
Call to Order
2.
Approve Agenda
3.
Approve Minutes
1.
Approve EDA Meeting Minutes dated January 10, 2013
4.
EDA Business
1.
Consider Resolution 13-02-040; for the partial payment to Sauter & Sons INC for the Nordvick Property demolition and site clean up; and review change order number one (1).
2.
2013 Annual EDA Business Expo
3.
Business Retention Program, Review of 2012 Report
4.
15153 Nowthen Blvd: Review Cost Benefit Analysis
5.
FOR DISCUSSION ONLY: Receive Report from Planning Commission in Regard to Permitted Uses at the 167th Avenue Retail Node and Discuss Framework for Future Discussions
6.
Prospect Update
5.
Member/Staff Input
6.
Adjournment