Laserfiche WebLink
PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />February 9, 2004 <br />Mounds View City Hall <br />2401 Highway 10, Mounds View, MN 55112 <br />6:30 P.M. <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br />2. ROLL CALL: Stigney, Gunn, and Linke <br /> <br /> NOT PRESENT: Quick, Marty. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Gunn/Stigney. To Approve the February 9, 2004 Agenda as Presented. <br /> <br /> Ayes – 3 Nays – 0 Motion carried. <br /> <br />4. APPROVAL OF EDA MINUTES <br /> <br />A. January 12, 2004 Minutes <br /> <br />MOTION/SECOND: Stigney/Gunn. To Approve the Minutes of January 12, 2004 as Presented. <br /> <br />Ayes – 3 Nays – 0 Motion carried. <br /> <br />5. CONSENT AGENDA <br /> <br />None. <br /> <br />6. EDA BUSINESS <br /> <br />A. Resolution 04-EDA-179, a Resolution Authorizing Payment of Pay-As-You- <br />Go Development Payments to Red Cent Management, L.L.C; Heartland- <br />Mounds View Common Bond; Bridges Leasing Company; and Kenmark <br />Partnership, L.L.P. <br /> <br />MOTION/SECOND: Stigney/Gunn. To Waive the Reading and Approve Resolution 04-EDA- <br />179, a Resolution Authorizing Payment of Pay-As-You Go Development Payments to Red Cent <br />Management, L.L.C; Heartland-Mounds View Common Bond; Bridges Leasing Company; and