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PROCEEDINGS OF THE MOUNDS VIEW EDA <br /> CITY OF MOUNDS VIEW <br /> RAMSEY COUNTY,MINNESOTA <br /> Regular Meeting <br /> November 22, 1999 <br /> Mounds View City Hall <br /> 2401 Highway 10, Mounds View,MN 55112 <br /> 8:16 P.M. <br /> CALL MEETING TO ORDER <br /> ROLL CALL: Coughlin, Marty, Quick, Stigney, and Thomason. <br /> NOT PRESENT: None. <br /> 1. AGENDA ADDITIONS <br /> A. Approve agenda of September 27, 1999. <br /> President Coughlin asked the Commission if anyone would like to add items to the agenda. <br /> President Coughlin requested Item 5A, Consideration of an Amendment to the Construction and <br /> Removal Agreement entered into between the City and the Property Owners of 8300 Fairchild <br /> Avenue be removed from the agenda, and referred back to the Council Meeting. <br /> President Coughlin requested the addition of Item B, Award of Bid for Locker Room <br /> Remodeling at Community Center, Wold Architects. <br /> MOTION/SECOND: Marty/Quick. To approve the agenda of EDA for November 22, 1999, <br /> with the removal of Item 5A, Consideration of an Amendment to the Construction and Removal <br /> Agreement entered into between the City and the Property Owners of 8300 Fairchild Avenue, <br /> and the Addition of Item 5B, Award of Bid for Locker Room Remodeling at Community Center, <br /> as amended. <br /> Ayes—5 Nays—0 Motion carried. <br /> 2. APPROVAL OF EDA MINUTES <br /> A. Approve minutes of September 27, 1999. <br /> MOTION/SECOND: Thomason/Stigney. To approve the minutes of EDA for September 27, <br /> 1999, as presented. <br /> C:\ADMIN\MINUTES\EDA\11-22-99.eda.doc <br />