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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />September 13, 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: Gunn/Stigney. To Approve the September 13, 2004 Agenda as Presented. <br /> <br /> Ayes – 3 Nays – 0 Motion carried. <br /> <br />(Commissioner Marty not present for this vote.) <br /> <br />4. APPROVAL OF EDA MINUTES <br /> <br />A. August 23, 2004 Minutes <br /> <br />MOTION/SECOND: Stigney/Marty. To Approve the Minutes of August 23, 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-194 Authorizing Staff to Arrange for a Commercial <br />Appraisal of the Bridges of Mounds View Golf Course Site. <br /> <br />President Linke stated that they are looking at a cost not to exceed $2,000, and Economic <br />Development Coordinator Backman stated that it is $2,300. <br />