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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 />January 10, 2005 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: Stigney, Gunn, Flaherty and Marty 14 <br /> 15 <br /> NOT PRESENT: None. 16 <br /> 17 <br />3. APPROVAL OF AGENDA 18 <br /> 19 <br />Economic Development Coordinator Backman stated under Item 7, Reports, there would be two 20 <br />representatives from Medtronics who would give a short presentation. 21 <br /> 22 <br />MOTION/SECOND: Stigney/Gunn. To Approve the January 10, 2005 Agenda as amended. 23 <br /> 24 <br /> Ayes – 4 Nays – 0 Motion carried. 25 <br /> 26 <br />4. APPROVAL OF EDA MINUTES 27 <br /> 28 <br />None. 29 <br /> 30 <br />5. CONSENT AGENDA 31 <br /> 32 <br />None. 33 <br /> 34 <br />6. EDA BUSINESS 35 <br /> 36 <br />A. Resolution 04-EDA-198 Authorizing Expenditure to RLK-Kuusisto, Ltd., for 37 <br />Additional Services as Outlined on Request for Design Change No. 2 38 <br />Associated with the Bridges Redevelopment Site Areawide Urban Alternative 39 <br />Review (AUAR). 40 <br /> 41 <br />Economic Development Coordinator Backman stated that on September 13th the Mounds View 42 <br />Economic Development Authority authorized the selection of RLK Kuusisto to undertake the 43 <br />AUAR for the Bridges Redevelopment project, and that this was intended to look at parameters 44 <br />that are related to redevelopment such as transportation, public services, environmental, et cetera. 45