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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />August 23, 2004 <br />Mounds View City Hall <br />2401 Highway 10, Mounds View, MN 55112 <br />10:15 P.M. <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br />2. ROLL CALL: Stigney, Gunn, Quick, Marty and Linke <br /> <br /> NOT PRESENT: None. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Marty/Stigney. To Approve the August 23, 2004 Agenda as Presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />4. APPROVAL OF EDA MINUTES <br /> <br />A. August 9, 2004 Minutes <br /> <br />MOTION/SECOND: Marty/Stigney. To Approve the Minutes of August 9, 2004 as Presented. <br /> <br />Ayes – 5 Nays – 0 Motion carried. <br /> <br />5. CONSENT AGENDA <br /> <br />None. <br /> <br />6. EDA BUSINESS <br /> <br />A. Resolution 04-EDA-193 Approving a Contract Award for Undertaking a <br />Wetlands Delineation of The Bridges of Mounds View Golf Course. <br /> <br />Economic Development Coordinator Backman stated that prior to construction of the golf course <br />in 1993 the City had had a wetlands analysis done. He stated that the real estate advisor they <br />have been working with had indicated that an updated wetlands delineation would be helpful in <br />the site selection process. He stated that five proposals had been received to conduct the <br />wetlands delineation. He stated that the low bid was received by SEH in the amount of $1,880,