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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 />June 27, 2005 6 <br />Mounds View City Hall 7 <br />2401 Highway 10, Mounds View, MN 55112 8 <br />6:05 P.M. 9 <br /> 10 <br /> 11 <br />1. CALL MEETING TO ORDER 12 <br /> 13 <br />2. ROLL CALL: President Marty, Vice President Stigney, Commissioner Flaherty, 14 <br />Commissioner Gunn, and Commissioner Thomas 15 <br /> 16 <br /> NOT PRESENT: 17 <br /> 18 <br />3. APPROVAL OF AGENDA 19 <br /> 20 <br />MOTION/SECOND: Gunn/Flaherty. To Approve the June 27, 2005 Agenda as presented. 21 <br /> 22 <br /> Ayes – 5 Nays – 0 Motion carried. 23 <br /> 24 <br />4. PUBLIC INPUT 25 <br /> 26 <br />Barbara Haake, 3024 County Road I, referenced Items 7A and 7B on the agenda and asked that 27 <br />the Commissioners give at least three reasons for the way they vote on each item. 28 <br /> 29 <br /> 5. APPROVAL OF MINUTES. 30 <br /> 31 <br />A. EDA Minutes June 13, 2005 32 <br /> 33 <br />The June 13, 2005 EDA Minutes will be presented at the July 11, 2005 EDA Meeting 34 <br /> 35 <br />6. CONSENT AGENDA 36 <br /> 37 <br />A. Resolution 05-EDA-203 Approving the Proposed Sale of Land comprising the 38 <br />Bridges of Mounds View Golf Course; and approving the Development Proposal 39 <br />and Terms of the Purchase Agreement and Contract for Private Development. 40 <br /> 41 <br />Aaron Backman, Economic Development Coordinator, stated that since last summer the Mounds 42 <br />View Economic Development Authority and the City Council have authorized Staff to undertake 43 <br />various steps regarding the golf course redevelopment and Medtronic project including a 44 <br />Wetlands Delineation Study, a commercial appraisal, an Alternative Urban Areawide Review, 45