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PROCEEDINGS OF THE MOUNDS VIEW <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> Meeting No.39 <br /> July 14, 1997 <br /> Mounds View City Hall <br /> 2401 Hwy. 10,Mounds View MN 55112 <br /> *********************************************************************************** <br /> CALL TO ORDER <br /> The Economic Development Authority was called to order by President McCarty at 9:11 p.m.on July 14, <br /> 1997. <br /> ROLL CALL <br /> MEMBERS PRESENT: Julie Trude,Gary Quick,Roger Stigney,Roger Koopmeiners,Duane McCarty <br /> Director of Economic Development Cathy Bennett,Clerk Administrator Chuck Whiting,Community <br /> Development Director Pam Sheldon, and City Attorney Bob Long. <br /> OTHERS PRESENT: None <br /> APPROVAL OF AGENDA: <br /> It was noted that Item 7(A)should be removed from the Agenda. <br /> • MOTION/SECOND: Trude/Koopmeiners to Approve the Agenda as Amended. <br /> VOTE: 5 ayes 0 nays Motion Carried <br /> APPROVAL OF MINUTES: <br /> MOTION/SECOND: Trude/Koopmeiner to approve the minutes of the EDA Meeting on June 23, 1997 as <br /> presented. <br /> VOTE: 5 ayes 0 nays Motion Carried <br /> CONSENT AGENDA: <br /> A. Set a Public Hearing for 8:00 P.M. on Monday,July 28,1997 to consider the sale of 2625 Highway <br /> 10. <br /> MOTION/SECOND: Koopmeiners/Quick to Set a Public Hearing for 8:00 p.m.on Monday,July 28, 1997 to <br /> consider the sale of 2625 Highway 10. <br /> VOTE: 5 ayes 0 nays Motion Carried <br /> PUBLIC HEARINGS: <br /> There were no Public Hearings scheduled for this meeting. <br /> • EDA BUSINESS: <br /> B. Consideration of Granting Easement to NSP for Utility. <br />