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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 />June 11, 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 Meehlhause, and Executive Director Zikmund. 16 <br /> 17 <br /> NOT PRESENT: Commissioner Hull. 18 <br /> 19 <br />3. APPROVAL OF AGENDA 20 <br /> 21 <br />MOTION/SECOND: Gunn/Meehlhause. To Approve the June 11, 2018, Agenda as presented. 22 <br /> 23 <br /> Ayes – 4 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. April 9, 2018, EDA Minutes. 32 <br /> 33 <br />MOTION/SECOND: Bergeron/Meehlhause. To Approve the Consent Agenda as presented. 34 <br /> 35 <br /> Ayes – 4 Nays – 0 Motion carried. 36 <br /> 37 <br />6. EDA BUSINESS 38 <br /> 39 <br />A. Resolution 18-EDA-311, Consider Amending Business Tool Box. 40 <br /> 41 <br />Business Development Coordinator Beeman requested the EDA consider amending the Business 42 <br />Tool Box. He commented on the EDC’s goals for the City, one of which was to fill vacant 43 <br />spaces in Mounds View. He discussed the current Business Tool Box and noted updates were 44 <br />needed to assist in incentivizing new businesses to move into the community. He reviewed the 45