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Mounds View EDA August 23, 2004 <br />Regular Meeting Page 2 <br /> <br />and Staff was recommending the project be awarded to them. <br /> <br />Council Member Marty asked if the wetland delineation study that had been done in 2000 <br />included the golf course, and Economic Development Coordinator Backman stated that it did <br />not. <br /> <br />Council Member Quick asked if the hydrology study had included a wetlands delineation, and <br />Director Ericson stated that it had not. <br /> <br />MOTION/SECOND. Marty/Stigney. To adopt Resolution 04-EDA-193, Approving a Contract <br />Award for Undertaking a Wetlands Delineation of The Bridges of Mounds View Golf Course, <br />not to exceed $2,000. <br /> <br /> Ayes-5 Nays-0 Motion carried. <br /> <br />7. REPORTS <br /> <br /> None. <br /> <br />8. NEXT EDA MEETING: Monday, September 13, 2004. <br /> <br />9. ADJOURNMENT TO EXECUTIVE SESSION <br /> <br />President Linke adjourned the meeting at 10:23 p.m. <br /> <br />Respectfully submitted, <br /> <br />Recorded and transcribed by: <br /> <br />Sheree Theobald <br />TimeSaver Off Site Secretarial, Inc. <br /> <br /> <br /> <br />Comment [JE1]: Coordinator <br />Comment [JE2]: The meeting was adjourned— <br />it did NOT go to the executive session. (Verify with <br />Kurt, of course.)