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PROCEEDINGS OF THE MOUNDS VIEW EDA 1 <br />CITY OF MOUNDS VIEW 2 <br />RAMSEY COUNTY, MINNESOTA 3 <br /> 4 <br />Regular Meeting 5 <br />September 11, 2006 6 <br />Mounds View City Hall 7 <br />2401 Highway 10, Mounds View, MN 55112 8 <br />6:30 P.M. 9 <br /> 10 <br /> 11 <br />1. CALL MEETING TO ORDER 12 <br /> 13 <br />2. ROLL CALL: President Marty, Vice-President Stigney, Commissioner Gunn, 14 <br />Commissioner Flaherty, and Commissioner Thomas. 15 <br /> 16 <br /> NOT PRESENT: None. 17 <br /> 18 <br />3. APPROVAL OF AGENDA 19 <br /> 20 <br />MOTION/SECOND: GUNN/THOMAS. To Approve the September 11, 2006 Agenda as 21 <br />presented. 22 <br /> 23 <br /> Ayes – 5 Nays – 0 Motion carried. 24 <br /> 25 <br />4. PUBLIC INPUT 26 <br /> 27 <br />None. 28 <br /> 29 <br />5. APPROVAL OF MINUTES 30 <br /> 31 <br /> A. EDA Minutes, July 24, 2006. 32 <br /> 33 <br />President Marty noted one correction. 34 <br /> 35 <br />MOTION/SECOND: THOMAS/STIGNEY. To Approve the July 24, 2006 Minutes as 36 <br />amended. 37 <br /> 38 <br /> Ayes – 5 Nays – 0 Motion carried. 39 <br /> 40 <br />6. CONSENT AGENDA 41 <br /> 42 <br />A. Authorize Contract with DSU / Bonestroo to Provide Planning Services 43 <br />Relating to the Former Premium Stop Property Located at 2390 County 44 <br />Road 10 45