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1 PROCEEDINGS OF THE MOUNDS VIEW <br /> • 2 ECONOMIC DEVELOPMENT AUTHORITY <br /> 3 <br /> 4 Meeting No.46 <br /> 5 November 24, 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 10:45 p.m.on November <br /> 13 24, 1997. <br /> 14 <br /> 15 MOTION/SECOND: McCarty/Quick to appoint Ms.Sherry Gunn as Secretary of the Economic Development <br /> 16 Authority. <br /> 17 <br /> 18 VOTE: 5 ayes 0 nays Motion Carried <br /> 19 <br /> 20 ROLL CALL <br /> 21 <br /> 22 MEMBERS PRESENT: Duane McCarty,Sherry Gunn,Gary Quick,Roger Stigney,Roger Koopmeiners, <br /> 23 Clerk Administrator Chuck Whiting,Community Development Director Rick Jopke, and City Attorney Bob <br /> 24 Long. <br /> 25 <br /> 26 OTHERS PRESENT: None <br /> 27 <br /> 11110 28 A. AGENDA ADDITIONS: <br /> 29 <br /> 30 None. <br /> 31 <br /> 32 B. APPROVAL OF MINUTES: <br /> 33 <br /> 34 1. November 10,1997 EDA Meeting Minutes: <br /> 35 <br /> 36 MOTION/SECOND: Koopmeiners/Stigney to approve the minutes of the EDA Meeting on November 10, <br /> 37 1997 as presented. <br /> 38 <br /> 39 VOTE: 5 ayes 0 nays Motion Carried <br /> 40 <br /> 41 C SPECIAL ORDER OF BUSINESS: <br /> 42 <br /> 43 None. <br /> 44 <br /> 45 D. CONSENTAGENDA: <br /> 46 <br /> 47 No items on Consent Agenda. <br /> 48 <br /> 49 E. COUNCIL BUSINESS: <br /> 50 <br /> 51 1. Consideration of Resolution No.97-EDA-72,Authorizing the Negotiation and Execution of a <br /> 52 Contract for Professional Services for the Development of Design Themes for Highway 10 Corridor. <br /> . 53 <br /> 54 Mr. Jopke,Community Development Director,explained that in July the staff was directed to go out for a <br /> 55 Request for Proposal for professional services to prepare a design theme for the Highway 10 corridor. Staff <br />