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Mounds View EDA December 12, 2016 Regular Meeting Page 2 1 Ayes – 5 Nays – 0 Motion carried. 2 3 B. September 26, 2016, EDA Minutes. 4 5 MOTION/SECOND: Mueller/Hull. To Approve the September 26, 2016, Minutes as presented. 6 7 Ayes – 5 Nays – 0 Motion carried. 8 9 6. CONSENT AGENDA 10 11 None. 12 13 7. EDA BUSINESS 14 15 A. Resolution 16-EDA-295 Approving the Special Benefit Tax levy for the 16 Purpose of Defraying the Costs Incurred by the Mounds View Economic 17 Development Authority for Fiscal Year 2017 18 19 Executive Director Ericson requested the Council approve the special benefit tax levy for the 20 purpose of defraying the costs incurred by the Mounds View EDA for 2017. He explained the 21 EDA has powers of both the EDA and the HRA. He reported the HRA was proposing to levy 22 $40,000 for 2017. 23 24 MOTION/SECOND: Gunn/Meehlhause. To Waive the Reading and Adopt Resolution 16-25 EDA-295, Approving the Special Benefit Tax levy for the Purpose of Defraying the Costs 26 Incurred by the Mounds View Economic Development Authority for Fiscal Year 2017. 27 28 Ayes – 5 Nays – 0 Motion carried. 29 30 8. REPORTS 31 32 A. Start Time for the 2017 EDA Meetings (verbal report) 33 34 Executive Director Ericson requested the EDA have a brief discussion on whether meetings 35 should be held prior to or following City Council meetings. He explained the Council has been 36 in discussions about changing their meeting start times from 7:00 p.m. to 6:00 p.m. He noted a 37 Code Amendment would have to be approved in order to effectuate that change. He questioned 38 if the EDA would be available at 5:30 p.m. or if the meetings should be held after the City 39 Council meetings. 40 41 Commissioner Meehlhause recommended the EDA meet after the City Council meetings as it 42