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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 28, 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 />MOTION/SECOND: Gunn/Flaherty. To Approve the March 28, 2005 Agenda as presented. 20 <br /> 21 <br /> Ayes – 5 Nays – 0 Motion carried. 22 <br /> 23 <br />4. PUBLIC INPUT 24 <br /> 25 <br />None. 26 <br /> 27 <br />5. APPROVAL OF EDA MINUTES 28 <br /> 29 <br />A. March 28, 2005 Minutes 30 <br /> 31 <br />Commissioner Thomas stated that on page 2, line 75, it should be inserted that, “Mr. Backman 32 <br />indicated that none of this property is in the MnDOT parcel.” 33 <br /> 34 <br />City Clerk/Administrator Ulrich stated that the meeting had recessed at 6:32 p.m. and then 35 <br />continued after the regular City Council meeting, and adjourned at 12:53 a.m. 36 <br /> 37 <br />MOTION/SECOND: Flaherty/Thomas. To Approve the Minutes of March 14, 2005 as 38 <br />Amended. 39 <br /> 40 <br />Ayes – 5 Nays – 0 Motion carried. 41 <br /> 42 <br />6. CONSENT AGENDA 43 <br /> 44