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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />January 8, 2018 <br />Mounds View City Hall <br />2401 County Road 10, Mounds View, MN 55112 <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br />President Mueller called the meeting to order at 6:00 p.m. <br /> <br />2. ROLL CALL: President Mueller, Vice President Gunn, Commissioner Bergeron <br />Commissioner Hull, Commissioner Meehlhause, and Executive Director Zikmund. <br /> <br /> NOT PRESENT: None. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Gunn/Hull. To Approve the January 8, 2018, Agenda as presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />4. PUBLIC INPUT <br /> <br />None. <br /> <br />5. APPROVAL OF MINUTES <br /> <br />None. <br /> <br />6. CONSENT AGENDA <br /> <br />None. <br /> <br />7. EDA BUSINESS <br /> <br />A. Consider Resolution 18-EDA-303 a Resolution approving a Preliminary <br />Development Agreement with INH Property Management, Inc. by the <br />Mounds View Economic Development Authority. <br /> <br />Business Development Coordinator Beeman requested the EDA adopt a Resolution approving a <br />Preliminary Development Agreement with INH Property Management, Inc. He discussed the