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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 />Special Meeting 5 <br />January 14, 2005 6 <br />Mounds View City Hall 7 <br />2401 Highway 10, Mounds View, MN 55112 8 <br />4:30 P.M. 9 <br /> 10 <br /> 11 <br />1. CALL MEETING TO ORDER 12 <br /> 13 <br />2. ROLL CALL: Stigney, Flaherty, and Marty 14 <br /> ABSENT: Gunn 15 <br /> 16 <br />3. APPROVAL OF AGENDA 17 <br /> 18 <br />MOTION/SECOND: Flaherty/Stigney. To Approve the January 14, 2005 Agenda as Presented. 19 <br /> 20 <br /> Ayes – 3 Nays – 0 Motion carried. 21 <br /> 22 <br />4. APPROVAL OF EDA MINUTES 23 <br /> 24 <br />None. 25 <br /> 26 <br />5. CONSENT AGENDA 27 <br /> 28 <br />None. 29 <br /> 30 <br />6. EDA BUSINESS 31 <br /> 32 <br />A. Resolution 05-EDA-199 Authorizing Staff to Arrange for an Appraisal of the 33 <br />Outdoor Signs as part of the Bridges Redevelopment Project. 34 <br /> 35 <br />Economic Development Coordinator Backman stated the City Administrator and himself had 36 <br />met with Scott Riggs and Bob Lindall of Kennedy and Graven regarding the Medtronic project 37 <br />and the removal of some or all of the outdoor signs at the Bridges Golf Course and the appraisal 38 <br />of the signs. He stated that the proposals are $13,000 and $18,000, with Patchen, Mesner & 39 <br />Dodd submitting the lowest bid. He stated that the estimated completion date is March 15, 2005. 40 <br /> He stated that he has had discussions with Jason Mesner to see if they could complete the 41 <br />appraisals in a quicker fashion, and they were able to rearrange their schedule to be able to 42 <br />complete it two weeks earlier, but it would cost $14,500 instead. 43 <br /> 44 <br />Commissioner Flaherty asked what the appraisals would entail besides appraising the physical 45