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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 27, 2004 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, Quick, and Linke 14 <br /> 15 <br /> NOT PRESENT: (Marty arrived late). 16 <br /> 17 <br />3. APPROVAL OF AGENDA 18 <br /> 19 <br />MOTION/SECOND: Gunn/Quick. To Approve the September 27, 2004 Agenda as Presented. 20 <br /> 21 <br /> Ayes – 4 Nays – 0 Motion carried. 22 <br /> 23 <br />4. APPROVAL OF EDA MINUTES 24 <br /> 25 <br />A. September 13, 2004 Minutes 26 <br /> 27 <br />MOTION/SECOND: Stigney/Gunn. To Approve the Minutes of September 13, 2004 as 28 <br />Presented. 29 <br /> 30 <br />Ayes – 4 Nays – 0 Motion carried. 31 <br /> 32 <br />5. CONSENT AGENDA 33 <br /> 34 <br />None. 35 <br /> 36 <br />6. EDA BUSINESS 37 <br /> 38 <br />A. Resolution 04-EDA-196 Authorizing the Selection of a Land Surveyor to 39 <br />Conduct a Boundary Survey and Elevations for the Bridges Golf Course 40 <br />Redevelopment Project. 41 <br /> 42 <br />Economic Development Coordinator Backman stated that the City has taken several steps that 43 <br />are important to gather information critical for any potential redevelopment to occur, including 44 <br />the title commitment research, the wetland delineation study, the AUAR, and the appraisal. He 45