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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 />May 9, 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: Gunn, Flaherty, Marty, Stigney and Thomas 14 <br /> 15 <br /> NOT PRESENT: 16 <br /> 17 <br />3. APPROVAL OF AGENDA 18 <br /> 19 <br />MOTION/SECOND: Flaherty/Stigney. To Approve the May 9, 2005 Agenda as presented. 20 <br /> 21 <br /> Ayes – 4 Nays – 0 Motion carried. 22 <br /> 23 <br />4. PUBLIC INPUT 24 <br /> 25 <br />NONE 26 <br /> 27 <br /> 5. APPROVAL OF MINUTES. 28 <br /> 29 <br />A. EDA Minutes April 25, 2005 30 <br /> 31 <br />Commissioner Thomas had the following correction: 32 <br />• Page one, Item 4-Public Input; Dwayne McCarty should be Duane McCarty. 33 <br /> 34 <br />City Administrator Ulrich had the following corrections: 35 <br />• Page 3, line 101, reads ‘the prior year was $7.5 million’; should read ‘the prior year was 36 <br />$1.58 million’. 37 <br />• Page 3, line 107/108 reads ‘tax increment would be subjected to a tax.’; should read ‘tax 38 <br />increment would be subjected to a cap.’ 39 <br />• Page 3, line 111, ranked 1st for 2205 40 <br />• Line 114, 115, 116: 41 <br />• Reads: ‘He indicated that Legislation has a proposal that would expand the districts to four or 42 <br />five for the construction of Phase 1 of the Medtronic project.’ 43 <br />• Should read: ‘He indicated that the Legislation proposes to expand the district up to four 44 <br />districts to accommodate the subsequent phases of Medtronic’. 45