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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Special Meeting <br />January 14, 2005 <br />Mounds View City Hall <br />2401 Highway 10, Mounds View, MN 55112 <br />4:30 P.M. <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br />2. ROLL CALL: Stigney, Flaherty, and Marty <br /> ABSENT: Gunn <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Flaherty/Stigney. To Approve the January 14, 2005 Agenda as Presented. <br /> <br /> Ayes – 3 Nays – 0 Motion carried. <br /> <br />4. APPROVAL OF EDA MINUTES <br /> <br />None. <br /> <br />5. CONSENT AGENDA <br /> <br />None. <br /> <br />6. EDA BUSINESS <br /> <br />A. Resolution 05-EDA-199 Authorizing Staff to Arrange for an Appraisal of the <br />Outdoor Signs as part of the Bridges Redevelopment Project. <br /> <br />Economic Development Director Backman stated the City Administrator and himself had met <br />with Scott Riggs and Bob Lindall of Kennedy and Graven regarding the Medtronic project and <br />the removal of some or all of the outdoor signs at the Bridges Golf Course and the appraisal of <br />the signs. He stated that the proposals are $13,000 and $18,000, with Patchen, Mesner & Dodd <br />submitting the lowest bid. He stated that the estimated completion date is March 15, 2005. He <br />stated that he has had discussions with Jason Mesner to see if they could complete the appraisals <br />in a quicker fashion, and they were able to rearrange their schedule to be able to complete it two <br />weeks earlier, but it would cost $14,500 instead. <br /> <br />Commissioner Flaherty asked what the appraisals would entail besides appraising the physical