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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />June 11, 2018 <br />Mounds View City Hall <br />2401 County Road 10, Mounds View, MN 55112 <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br />President Mueller called the meeting to order at 6:00 p.m. <br /> <br />2. ROLL CALL: President Mueller, Vice President Gunn, Commissioner Bergeron <br />Commissioner Meehlhause, and Executive Director Zikmund. <br /> <br /> NOT PRESENT: Commissioner Hull. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Gunn/Meehlhause. To Approve the June 11, 2018, Agenda as presented. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />4. PUBLIC INPUT <br /> <br />None. <br /> <br />5. CONSENT AGENDA <br /> <br /> A. April 9, 2018, EDA Minutes. <br /> <br />MOTION/SECOND: Bergeron/Meehlhause. To Approve the Consent Agenda as presented. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />6. EDA BUSINESS <br /> <br />A. Resolution 18-EDA-311, Consider Amending Business Tool Box. <br /> <br />Business Development Coordinator Beeman requested the EDA consider amending the Business <br />Tool Box. He commented on the EDC’s goals for the City, one of which was to fill vacant <br />spaces in Mounds View. He discussed the current Business Tool Box and noted updates were <br />needed to assist in incentivizing new businesses to move into the community. He reviewed the