Laserfiche WebLink
Corrections made by Clerk-Administrator Ericson, Assistant City Clerk Administrator Crane, Economic <br />Development Specialist Steinmetz <br />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 />October 12, 2009 6 <br />Mounds View City Hall 7 <br />2401 Highway 10, Mounds View, MN 55112 8 <br />6:30 P.M. 9 <br /> 10 <br /> 11 <br />1. CALL MEETING TO ORDER 12 <br /> 13 <br />2. ROLL CALL: President Flaherty, Vice President Stigney, Commissioner Hull, 14 <br />Commissioner Mueller, Commissioner Gunn, 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 October 12, 2009, 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 09-EDA-253 Authorizing JDI Signs & Graphics to Replace the 39 <br />Panels on the Electronic Message Sign Located at City Hall. 40 <br /> 41 <br />Economic Development Specialist Steinmetz explained that this request was carried over from 42 <br />the September 28, 2009, meeting to approve the replacement of two sign panels on the electronic 43