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PROCEEDINGS OF THE MOUNDS VIEW <br /> . ECONOMIC DEVELOPMENT AUTHORITY <br /> Meeting No.46 <br /> November 24, 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 10:45 p.m.on November <br /> 24, 1997. <br /> MOTION/SECOND: McCarty/Quick to appoint Ms. Sherry Gunn as Secretary of the Economic Development <br /> Authority. <br /> VOTE: 5 ayes 0 nays Motion Carried <br /> ROLL CALL <br /> MEMBERS PRESENT: Duane McCarty,Sherry Gunn,Gary Quick,Roger Stigney,Roger Koopmeiners, <br /> Clerk Administrator Chuck Whiting,Community Development Director Rick Jopke, and City Attorney Bob <br /> Long. <br /> OTHERS PRESENT: None <br /> • A. AGENDA ADDITIONS: <br /> None. <br /> B. APPROVAL OF MINUTES: <br /> 1. November 10,1997 EDA Meeting Minutes: <br /> MOTION/SECOND: Koopmeiners/Stigney to approve the minutes of the EDA Meeting on November 10, <br /> 1997 as presented. <br /> VOTE: 5 ayes 0 nays Motion Carried <br /> C. SPECIAL ORDER OF BUSINESS: <br /> None. <br /> D. CONSENTAGENDA: <br /> No items on Consent Agenda. <br /> E. COUNCIL BUSINESS: <br /> 1. Consideration of Resolution No.97-EDA-72,Authorizing the Negotiation and Execution of a <br /> Contract for Professional Services for the Development of Design Themes for Highway 10 Corridor. <br /> • Mr. Jopke,Community Development Director,explained that in July the staff was directed to go out for a <br /> Request for Proposal for professional services to prepare a design theme for the Highway 10 corridor. Staff <br />