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PROCEEDINGS OF THE MOUNDS VIEW CITY COUNCIL <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />September 8, 2014 <br />Mounds View City Hall <br />2401 Highway 10, Mounds View, MN 55112 <br />7:02 P.M. <br /> <br /> <br />1. MEETING IS CALLED TO ORDER <br /> <br />2. PLEDGE OF ALLEGIANCE <br /> <br />3. ROLL CALL: Flaherty, Gunn, Hull, Meehlhause <br /> <br /> NOT PRESENT: Mueller. <br /> <br />4. APPROVAL OF AGENDA <br /> A. Monday, September 8, 2014, City Council Agenda. <br /> <br />MOTION/SECOND: Gunn/Meehlhause. To Approve the Monday, September 8, 2014, agenda <br />as presented. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />5. PUBLIC INPUT <br /> <br />None. <br /> <br />6. SPECIAL ORDER OF BUSINESS <br /> <br />None. <br /> <br />7. COUNCIL BUSINESS <br />A. 7:00 p.m. Public Hearing to Consider Resolution 8299 Regarding the <br />Issuance of a Revenue Note for the Benefit of Catholic Eldercare and Taking <br />Actions Related Thereto. <br /> <br />Finance Director Beer explained that back in August the Council granted preliminary approval to <br />issue conduit debt for the benefit of Catholic Eldercare in the amount of $4 million. The plan <br />was to have a public hearing and grant final approval this evening. However, the group has had a <br />minor issue with gaining approvals in Minneapolis. Staff recommended the Council hold a <br />public hearing, take comment from the public and adopt the temporary Resolution.