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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 />September 26, 2016 6 <br />Mounds View City Hall 7 <br />2401 Mounds View Boulevard, Mounds View, MN 55112 8 <br />6:32 P.M. 9 <br /> 10 <br /> 11 <br />1. CALL MEETING TO ORDER 12 <br /> 13 <br />2. ROLL CALL: President Flaherty, Vice President Gunn, Commissioner Hull, 14 <br />Commissioner Meehlhause, Commissioner Mueller, and Executive Director Ericson. 15 <br /> 16 <br /> NOT PRESENT: None. 17 <br /> 18 <br />3. APPROVAL OF AGENDA 19 <br /> 20 <br />MOTION/SECOND: Mueller/Hull. To Approve the September 26, 2016, Agenda as presented. 21 <br /> 22 <br /> Ayes – 5 Nays – 0 Motion carried. 23 <br /> 24 <br />4. PUBLIC INPUT 25 <br /> 26 <br />None. 27 <br /> 28 <br />5. APPROVAL OF MINUTES 29 <br /> 30 <br />None. 31 <br /> 32 <br />6. CONSENT AGENDA 33 <br /> 34 <br />None. 35 <br /> 36 <br />7. EDA BUSINESS 37 <br /> 38 <br />A. Resolution 16-EDA-294, Approving the Preliminary EDA Property Tax Levy 39 <br />Request for Fiscal Year 2017. 40 <br /> 41 <br />Finance Director Beer requested the EDA approve the preliminary property tax levy for 2017. 42 <br />He explained the City used to have three TIF districts. These districts have been decertified and 43 <br />the EDA no longer had these funds to assist with economic development. For this reason, an 44 <br />EDA property tax levy was being proposed to assist with housing incentive programs, 45