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CITY OF MOUNDS VIEW <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> MONDAY,APRIL 13,1998 <br /> Meeting No. 54 <br /> AGENDA <br /> ROLL CALL: President McCarty, Vice President Koopmeiners, Commissioner Gunn, <br /> Commissioner Quick, Commissioner Stigney <br /> 1. AGENDA ADDITIONS: <br /> 2. APPROVAL OF MINUTES <br /> March 9, 1998 - EDA Meeting Minutes <br /> 3. SPECIAL ORDER OF BUSINESS: <br /> None <br /> 4. CONSENT AGENDA <br /> None <br /> 5. COUNCIL BUSINESS <br /> A. Consideration of Resolution No. 98-EDA-87, Approving the Expenditure of Tax <br /> Increment Funds for the Appraisal of 6991 Pleasant View Road for consideration <br /> of purchase by the EDA. <br /> B. Consideration of Resolution No. 98-EDA-88, Amending the Purchase Agreement <br /> with Preferred Builders for 8365 Spring Lake Road clarifying the legal <br /> description of the lot and utility easements. <br /> F. REPORTS <br /> G. ADJOURNMENT <br />