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0 <br /> ILINAFT) <br /> 1 Mounds View City Council <br /> 2 Regular Meeting Page Two <br /> 3 July 11, 1994 <br /> 4 <br /> 5 <br /> 6 <br /> 7 <br /> 8 CONSENT AGENDA <br /> 9 <br /> 10 Samantha Orduno, City Administrator, read the Consent Agenda <br /> 11 <br /> 12 Mayor Linke asked if there were any items the Council desired removed <br /> 13 from the Consent Agenda. There were no items removed. <br /> 14 <br /> 15 MOTION/SECOND: Blanchard/Quick to Adopt the Consent Agenda As Presented <br /> 16 <br /> 17 VOTE: 5 ayes <br /> 18 0 nays Motion Carried <br /> 19 RESIDENTS REQUESTS AND COMMENTS FROM THE FLOOR <br /> 20 There were no resident requests or comments brought forth at this <br /> 21 meeting. <br /> 22 <br /> 23 PUBLIC HEARINGS: <br /> 24 <br /> 25 There were no public hearings scheduled for this meeting. <br /> 26 <br /> 27 COUNCIL BUSINESS: <br /> 28 <br /> 29 There were no Consent Agenda items brought forward. <br /> 30 <br /> 31 A. Introduction of Ordinance No. 544 Accepting Changes to EDA By Laws <br /> 32 <br /> 33 Cathy Bennett, Economic Development Coordinator, explained that a <br /> 34 discussion took place at the July 6, 1994 Work Session regarding <br /> 35 Economic Development Authority (EDA) meetings and work sessions. <br /> 36 Bennett reported that it is proposed to amend the EDA By Laws and <br /> 37 establish regular scheduled meetings. Proposed Ordinance No. 544 <br /> 38 establishes that the EDA Board shall meet on the 2nd Monday of each <br /> 39 month immediately following the regular scheduled Council meetings <br /> 40 and that the Board shall discuss EDA business in conjunction with <br /> 41 the regular City Council work session which is scheduled for the 1st <br /> 42 Monday of each month at 7 : 00 <br /> 43 p.m. <br /> 44 Mayor Linke clarified that the EDA By Laws <br /> previously <br /> 45 meetings as needed and now the meetings will follow a regular EDA <br /> 46 schedule. <br /> 47 <br /> 48 MOTION/SECOND: Wuori/Trude to Waive the Reading and Approve the <br /> 49 Formal Introduction of Ordinance No. 544 Amending the Economic <br /> 50 Development Authority By Laws, Article IV. , Section 4 . 2 , Entitled, <br /> 51 "Regular Meetings" <br /> 52 <br /> 53 VOTE: 5 ayes <br /> 54 0 nays Motion Carried <br />