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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />October 12, 2009 <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: President Flaherty, Vice President Stigney, Commissioner Hull, <br />Commissioner Mueller, Commissioner Gunn, and Executive Director Ericson. <br /> <br /> NOT PRESENT: None. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Mueller/Hull. To Approve the October 12, 2009, Agenda as presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />4. PUBLIC INPUT <br /> <br />None. <br /> <br />5. APPROVAL OF MINUTES <br /> <br />None. <br /> <br />6. CONSENT AGENDA <br /> <br />None. <br /> <br />7. EDA BUSINESS <br /> <br />A. Resolution 09-EDA-253 Authorizing JDI Signs & Graphics to Replace the <br />Panels on the Electronic Message Sign Located at City Hall. <br /> <br />Economic Development Specialist Steinmetz explained that this request was carried over from <br />the September 28, 2009, meeting to approve the replacement of two sign panels on the electronic <br />message sign located at City Hall and to paint the remainder of the sign. It was noted that 21,600 <br />cars travel past this sign each day. Economic Development Specialist Steinmetz advised that one