Laserfiche WebLink
Mounds View EDA December 12, 2016 <br />Regular Meeting Page 2 <br /> <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br /> B. September 26, 2016, EDA Minutes. <br /> <br />MOTION/SECOND: Mueller/Hull. To Approve the September 26, 2016, Minutes as presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />6. CONSENT AGENDA <br /> <br />None. <br /> <br />7. EDA BUSINESS <br /> <br />A. Resolution 16-EDA-295 Approving the Special Benefit Tax levy for the <br />Purpose of Defraying the Costs Incurred by the Mounds View Economic <br />Development Authority for Fiscal Year 2017 <br /> <br />Executive Director Ericson requested the Council approve the special benefit tax levy for the <br />purpose of defraying the costs incurred by the Mounds View EDA for 2017. He explained the <br />EDA has powers of both the EDA and the HRA. He reported the HRA was proposing to levy <br />$40,000 for 2017. <br /> <br />MOTION/SECOND: Gunn/Meehlhause. To Waive the Reading and Adopt Resolution 16- <br />EDA-295, Approving the Special Benefit Tax levy for the Purpose of Defraying the Costs <br />Incurred by the Mounds View Economic Development Authority for Fiscal Year 2017. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />8. REPORTS <br /> <br />A. Start Time for the 2017 EDA Meetings (verbal report) <br /> <br />Executive Director Ericson requested the EDA have a brief discussion on whether meetings <br />should be held prior to or following City Council meetings. He explained the Council has been <br />in discussions about changing their meeting start times from 7:00 p.m. to 6:00 p.m. He noted a <br />Code Amendment would have to be approved in order to effectuate that change. He questioned <br />if the EDA would be available at 5:30 p.m. or if the meetings should be held after the City <br />Council meetings. <br /> <br />Commissioner Meehlhause recommended the EDA meet after the City Council meetings as it