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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />January 24, 2005 <br />Mounds View City Hall <br />2401 Highway 10, Mounds View, MN 55112 <br />6:45 P.M. <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br />2. ROLL CALL: Stigney, Gunn, Flaherty and Marty <br /> <br /> NOT PRESENT: None. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Gunn/Stigney. To Approve the January 24, 2005 Agenda as presented. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />4. APPROVAL OF MINUTES <br /> <br />A. January 10, 2005, Regular EDA Meeting Minutes. <br /> <br />President Marty made a correction to page 2, line 87, where it should read “President Marty”. <br />He stated it should be added to that paragraph: “President Marty questioned the 820,000 square <br />feet because he had previously heard 500,000 square feet, and Mr. McCombs stated that they had <br />determined for what they needed that they had increased it to 820,000 square feet. <br /> <br />MOTION/SECOND. Stigney/Flaherty. To approve the Minutes of January 10, 2005 as <br />amended. <br /> <br /> Ayes-4 Nays-0 Motion carried. <br /> <br /> B. January 14, 2005, Special EDA Meeting Minutes. <br /> <br />President Marty stated that beginning at page 2, line 67, Commissioner Stigney should be <br />referred to as Vice President Stigney throughout. <br /> <br />President Marty stated that at page 9, line 205, it should state that, “President Marty stated he <br />would like it communicated to Medtronic that they had amended the resolution and expended <br />more city funds in order to speed up the timeframe.”