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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 />January 8, 2018 6 <br />Mounds View City Hall 7 <br />2401 Mounds View Blvd., Mounds View, MN 55112 8 <br /> 9 <br /> 10 <br />1. CALL MEETING TO ORDER 11 <br /> 12 <br />President Mueller called the meeting to order at 6:00 p.m. 13 <br /> 14 <br />2. ROLL CALL: President Mueller, Vice President Gunn, Commissioner Bergeron, 15 <br />Commissioner Hull, Commissioner Meehlhause, and Executive Director Zikmund. 16 <br /> 17 <br /> NOT PRESENT: None. 18 <br /> 19 <br />3. APPROVAL OF AGENDA 20 <br /> 21 <br />MOTION/SECOND: Gunn/Hull. To Approve the January 8, 2018, Agenda as 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 />None. 32 <br /> 33 <br />6. CONSENT AGENDA 34 <br /> 35 <br />None. 36 <br /> 37 <br />7. EDA BUSINESS 38 <br /> 39 <br />A. Consider Resolution 18-EDA-303 a Resolution approving a Preliminary 40 <br />Development Agreement with INH Property Management, Inc. by the 41 <br />Mounds View Economic Development Authority. 42 <br /> 43 <br />Business Development Coordinator Beeman requested the EDA adopt a Resolution approving a 44 <br />Preliminary Development Agreement with INH Property Management, Inc. He discussed the 45