Economic Development Authority Monday, May 02, 2022 05:30 PM Public Safety Building—Training Room, 825 41st Ave NE

ATTENDANCE INFORMATION FOR THE PUBLIC
Members of the public who wish to attend may do so in-person, by calling 1-312-626-6799 and entering meeting ID 840 7921 5021 or by Zoom at https://us02web.zoom.us/j/84079215021. For questions please call the Community Development Department at 763-706-3670.

CALL TO ORDER/ROLL CALL

PLEDGE OF ALLEGIANCE

CONSENT AGENDA

• 1.APPROVE REGULAR MEETING MINUTES OF MARCH 7, 2022

• 2022.03.07. EDA Mtg. Minutes.pdf (0.06 MB)

• 2.APPROVE FINANCIAL REPORTS AND PAYMENT OF BILLS OF FEBRUARY 2022 AND MARCH 2022
  
  MOTION: Move to approve the Consent Agenda as presented.

• Resolution approving financials 5-2-22.pdf (0.03 MB)
• February Financial Report.pdf (0.09 MB)
• March Financial Report.pdf (0.03 MB)

BUSINESS ITEMS

• 3.FACADE IMPROVEMENT GRANT REPORT FOR VARIOUS RECIPIENTS 2022

  MOTION: Move to waive the reading of Resolutions 2022-09, 2022-10, 2022-11, there being ample copies available to the public.
  
  MOTION: Move to adopt Resolution 2022-09, a resolution approving the form and substance of the façade improvement grant agreement, and approving authority staff and officials to take all actions necessary to enter the authority into façade improvement grant agreements with Nordeast Electric Inc.
  
  MOTION: Move to adopt Resolution 2022-10, a resolution approving the form and substance of the façade improvement grant agreement, and approving authority staff and officials to take all actions necessary to enter the authority into façade improvement grant agreements with Schiele Auto Repair LLC.
  
  MOTION: Move to adopt Resolution 2022-11, a resolution approving the form and substance of the façade improvement grant agreement, and approving authority staff and officials to take all actions necessary to enter the authority into façade improvement grant agreements with Fridley Heights Cyclery Inc.

• Facad Improvement Grant Repoert Schiele, Heights cycle.pdf (0.06 MB)
• EDA Res 2022-09 FGIP Nordeast Electric.pdf (0.03 MB)
• EDA Res 2022-10 FGIP Schiele Auto Repair.pdf (0.03 MB)
• EDA Res 2022-11 FGIP Fridley Heights Cyclery.pdf (0.03 MB)
• Nordeast Electric Facade Improvement Apllication.pdf (5.00 MB)
• Fridley Heights Cyclery Complete FIGP App.pdf (2.89 MB)
• Schiele Auto Complete FIGP App.pdf (6.71 MB)
• 20180516_Facade_Improvement_Grant_Agreement.pdf (0.03 MB)
• 20180516_Surveillance_Camera_License_Agreement.pdf (0.03 MB)

• 4.CREATION OF THE FIRE SUPPRESSION GRANT PILOT PROGRAM

  MOTION: Move to waive the reading of Resolution 2022-12, there being ample copies available to the public.
  
  

  MOTION: Move to adopt Resolution 2022-12, a resolution of the Economic Development Authority of Columbia Heights, Minnesota, approving the creation and implementation of the Fire Suppression Grant Pilot program.

• EDA Letter Fire Suppression Grant Pilot.pdf (0.05 MB)
• Fire Sprinkler Grant Guidlines.pdf (0.16 MB)
• Fire Suppresion_Grant_Agreement.pdf (0.03 MB)
• RES 2022-12 Creation and Fund allocation for Fire Suppression Grant, Pilot Program.pdf (0.03 MB)

PUBLIC HEARINGS

OTHER BUSINESS

ADJOURNMENT