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The Business <br />September 10, <br />Minnesota. <br /> <br />Members Present: <br /> <br />Also Present: <br /> <br />Members Absent: <br /> <br />BUSINESS PARK 95 ARCHITECTURAL REVIEW BOARD <br /> MEETING MINUTES <br /> <br />Park 95 Architectural Review Board conducted a meeting on Wednesday, <br />1997 at the Ramsey Municipal Center, 15153 Nowthen Blvd. N.W., Ramsey, <br /> <br />Ryan Schroeder, Ramsey City Administrator <br />David Kent, Economic Development Commission <br />Bradley Thorud, Planning Commission <br /> <br />Sylvia Frolik, Ramsey Zoning Administrator <br /> <br />Jim DeLally, Carbon Products Technology <br />Dean Sundquist, Command Corporation <br />Ken Wagner, Economic Development Commission <br />Ben Deemer, Planning Commission <br /> <br />CALL TO ORDER <br /> <br />Acting Chairperson David Kent called the meeting to order at 5:32 p.m. <br /> <br />CITIZEN INPUT <br /> <br />None. <br /> <br />APPROVAL OF AGENDA <br /> <br />Motion By Mr. Thorud and seconded by Mr. Schroeder to approve the agenda as submitted. <br /> <br />Motion carried. Voting Yes: Mr. Thorud, Mr. Schroeder, and Mr. Kent. Voting No: None. <br />Absent: Mr. Wagner, Mr. DeLally, Mr. Sundquist and Mr. Deemer. <br /> <br />APPROVAL OF ARCHITECTURAL REVIEW BOARD MINUTES <br /> <br />Motion by Mr. Thorud and seconded by Mr. Schroeder to approve the Business Park 95 <br />Architectural Review Board meeting minutes dated August 6, 1997. <br /> <br />Motion carried. Voting Yes: Mr. Thorud, Mr. Schroeder, and Mr. Kent. Voting No: None. <br />Absent: Mr. Wagner, Mr. DeLally, Mr. Sundquist and Mr. Deemer. <br /> <br />BOARD BUSINESS <br /> <br />Case #1: Appointment to Board <br /> <br />Ms. Frolik reported that Mr. Sundquist is no longer a property owner in Business Park 95 and not <br />eligible to continue to serve on the Board. The Business Park 95 covenants authorizes the Board <br />to appoint a replacement to finish out the term of Mr. Sundquist. Mr. Julian Johnson is willing to <br />serve on the Board provided his partner, Bob Perovich can serve as his alternate in his absence. <br /> <br /> <br />