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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />July 12, 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, Marty and Linke. <br /> <br /> NOT PRESENT: Quick. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Marty/Stigney. To Approve the July 12, 2004 Agenda as Presented. <br /> <br /> Ayes –4 Nays – 0 Motion carried. <br /> <br />4. APPROVAL OF EDA MINUTES <br /> <br />A. June 28, 2004 Minutes <br /> <br />MOTION/SECOND: Marty/Stigney. To Approve the Minutes of June 28, 2004 as Presented. <br /> <br />Ayes –4 Nays – 0 Motion carried. <br /> <br />5. CONSENT AGENDA <br /> <br />None. <br /> <br />6. EDA BUSINESS <br /> <br />A. Resolution 04-EDA-190, Approving a Contract Award for Sealing Uncapped <br />Well, Asbestos Abatement, and Undertaking Demolition of the Residential <br />Property located at 3016 Co. Hwy 10 as part of the Hidden Hollow <br />development. <br /> <br />Economic Development Coordinator Backman stated that the Authority is aware that the <br />developer acquired the Fyksen property on June 30, 2004. He stated that Pro Craft Homes signed <br />the Purchase and Redevelopment Agreement with the City of Mounds View on June 28, 2004.