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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 27, 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, Quick, and Linke <br /> <br /> NOT PRESENT: (Marty arrived late). <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Gunn/Quick. To Approve the September 27, 2004 Agenda as Presented. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />4. APPROVAL OF EDA MINUTES <br /> <br />A. September 13, 2004 Minutes <br /> <br />MOTION/SECOND: Stigney/Gunn. To Approve the Minutes of September 13, 2004 as <br />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-196 Authorizing the Selection of a Land Surveyor to <br />Conduct a Boundary Survey and Elevations for the Bridges Golf Course <br />Redevelopment Project. <br /> <br />Economic Development Coordinator Backman stated that the City has taken several steps that <br />are important to gather information critical for any potential redevelopment to occur, including <br />the title commitment research, the wetland delineation study, the AUAR, and the appraisal. He