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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 />March 14, 2005 6 <br />Mounds View City Hall 7 <br />2401 Highway 10, Mounds View, MN 55112 8 <br />6:00 P.M. 9 <br /> 10 <br /> 11 <br />1. CALL MEETING TO ORDER 12 <br /> 13 <br />2. ROLL CALL: Stigney, Gunn, Flaherty, Thomas 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 that they should set a public hearing under 20 <br />No. 9 regarding the Medtronic project. 21 <br /> 22 <br />MOTION/SECOND: Gunn/Flaherty. To Approve the March 14, 2005 Agenda as amended. 23 <br /> 24 <br /> Ayes – 5 Nays – 0 Motion carried. 25 <br /> 26 <br />4. PUBLIC INPUT 27 <br /> 28 <br />None. 29 <br /> 30 <br />5. APPROVAL OF EDA MINUTES 31 <br /> 32 <br />A. February 28, 2005 Minutes 33 <br /> 34 <br />President Marty stated they would check the time of adjournment of the last meeting later. 35 <br /> 36 <br />MOTION/SECOND: Thomas/Stigney. To Approve the Minutes of February 28, 2005 as 37 <br />Presented. 38 <br /> 39 <br />Ayes – 5 Nays – 0 Motion carried. 40 <br /> 41 <br />6. CONSENT AGENDA 42 <br /> 43 <br />A. Schedule an Executive Session Immediately after this EDA Meeting to 44 <br />discuss and review an offer for the sale of real property commonly known as 45