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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />May 9, 2005 <br />Mounds View City Hall <br />2401 Highway 10, Mounds View, MN 55112 <br />6:00 P.M. <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br />2. ROLL CALL: Gunn, Flaherty, Marty, Stigney and Thomas <br /> <br /> NOT PRESENT: <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Flaherty/Stigney. To Approve the May 9, 2005 Agenda as presented. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />4. PUBLIC INPUT <br /> <br />NONE <br /> <br /> 5. APPROVAL OF MINUTES. <br /> <br />A. EDA Minutes April 25, 2005 <br /> <br />Commissioner Thomas had the following correction: <br />• Page one, Item 4-Public Input; Dwayne McCarty should be Duane McCarty. <br /> <br />City Administrator Ulrich had the following corrections: <br />• Page 3, line 101, reads ‘the prior year was $7.5 million’; should read ‘the prior year was <br />$1.58 million’. <br />• Page 3, line 107/108 reads ‘tax increment would be subjected to a tax.’; should read ‘tax <br />increment would be subjected to a cap.’ <br />• Page 3, line 111, ranked 1st <br />• Line 114, 115, 116: <br />• Reads: ‘He indicated that Legislation has a proposal that would expand the districts to four or <br />five for the construction of Phase 1 of the Medtronic project.’ <br />• Should read: ‘He indicated that the Legislation proposes to expand the district up to four <br />districts to accommodate the subsequent phases of Medtronic’.