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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 24, 2005 6 <br />Mounds View City Hall 7 <br />2401 Highway 10, Mounds View, MN 55112 8 <br />6:45 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 />MOTION/SECOND: Gunn/Stigney. To Approve the January 24, 2005 Agenda as presented. 20 <br /> 21 <br /> Ayes – 4 Nays – 0 Motion carried. 22 <br /> 23 <br />4. APPROVAL OF MINUTES 24 <br /> 25 <br />A. January 10, 2005, Regular EDA Meeting Minutes. 26 <br /> 27 <br />President Marty made a correction to page 2, line 87, where it should read “President Marty”. 28 <br />He stated it should be added to that paragraph: “President Marty questioned the 820,000 square 29 <br />feet because he had previously heard 500,000 square feet, and Mr. McCombs stated that they had 30 <br />determined for what they needed that they had increased it to 820,000 square feet. 31 <br /> 32 <br />MOTION/SECOND. Stigney/Flaherty. To approve the Minutes of January 10, 2005 as 33 <br />amended. 34 <br /> 35 <br /> Ayes-4 Nays-0 Motion carried. 36 <br /> 37 <br /> B. January 14, 2005, Special EDA Meeting Minutes. 38 <br /> 39 <br />President Marty stated that beginning at page 2, line 67, Commissioner Stigney should be 40 <br />referred to as Vice President Stigney throughout. 41 <br /> 42 <br />President Marty stated that at page 9, line 205, it should state that, “President Marty stated he 43 <br />would like it communicated to Medtronic that they had amended the resolution and expended 44 <br />more city funds in order to speed up the timeframe.” 45