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LINAppR Ova] <br /> 1 PROCEEDINGS OF THE MOUNDS VIEW <br /> 2 ECONOMIC DEVELOPMENT AUTHORITY • <br /> 3 <br /> 4 Meeting No.43 <br /> 5 September 8, 1997 <br /> 6 Mounds View City Hall <br /> 7 2401 Hwy. 10,Mounds View MN 55112 <br /> 8 *********************************************************************************** <br /> 9 <br /> 10 CALL TO ORDER <br /> 11 <br /> 12 The Economic Development Authority was called to order by President McCarty at 9:50 p.m.on September 8, <br /> 13 1997. <br /> 14 <br /> 15 ROLL(CALI( <br /> 16 <br /> 17 MEMBERS PRESENT: Duane McCarty,Gary Quick,Roger Stigney,Roger Koopmeiners,Executive <br /> 18 Director Cathy Bennett, Clerk Administrator Chuck Whiting, and City Attorney Bob Long. <br /> 19 <br /> 20 OTHERS PRESENT: None <br /> 21 <br /> 22 APPROVAL OF AGENDA: <br /> 23 <br /> 24 Ms.Bennett asked that Item 7(A)be removed from the Agenda. <br /> 25 <br /> 26 APPROVAL OF MINUTES: <br /> 27 <br /> 28 MOTION/SECOND: Stigney/Koopmeiners to approve the minutes of the August 25, 1997 meeting. <br /> 29 <br /> 30 VOTE: 4 ayes 0 nays Motion Carried <br /> 31 <br /> 32 <br /> 33 CONSENT AGENDA: <br /> 34 <br /> 35 None <br /> 36 <br /> 37 PUBLIC HEARINGS: <br /> 38 <br /> 39 None <br /> 40 <br /> 41 EDA BUSINESS: <br /> 42 <br /> 43 A. Consideration of Exclusive Negotiations Agreement by and between the City of Mounds View, <br /> 44 Mounds View Economic Development Authority and Anthony Properties. <br /> 45 <br /> 46 This item was removed from the Agenda. <br /> 47 <br /> 48 B. Authorization for Funds for Professional Services for Continuation of Engineering Work for <br /> 49 Signalization and Road Alignment at Edgewood Drive. <br /> 50 <br /> 51 Ms.Bennett stated she is asking the EDA to authorize the funds to begin the preliminary work for the <br /> 52 engineering analysis needed to continue the process for a potential signal at Edgewood Drive and to identify the <br /> 53 potential road alignment,access,parking layout of City Hall and adjoining properties that will be impacted. <br /> 4111 <br /> 54 This preliminary work will in no way approve the alignment or signalization. She explained that MNDOT <br /> 55 enters into a funding cycle where they put together cooperative agreements from communities on funding for <br />