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06-11-2018
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06-11-2018
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8/6/2018 5:55:02 AM
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MV EDA
EDA Document Type
Council Packets
Date
6/11/2018
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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 />April 9, 2018 6 <br />Mounds View City Hall 7 <br />2401 County Road 10, 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/Bergeron. To Approve the April 9, 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. CONSENT AGENDA 30 <br /> 31 <br /> A. February 26, 2018, EDA Minutes. 32 <br /> B. March 12, 2018, EDA Minutes. 33 <br /> 34 <br />MOTION/SECOND: Meehlhause/Bergeron. To Approve the Consent Agenda as presented. 35 <br /> 36 <br /> Ayes – 5 Nays – 0 Motion carried. 37 <br /> 38 <br />6. EDA BUSINESS 39 <br /> 40 <br />A. Resolution 18-EDA-310, a Resolution Consenting to the Process for the 41 <br />Creation of a Housing Tax Increment Financing District in Support of the 42 <br />Proposed Triton Multiple Family Housing Project, and Approval of a Letter 43 <br />of Support for the Project. 44 <br /> 45
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