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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 />September 12, 2005 6 <br />Mounds View City Hall 7 <br />2401 Highway 10, Mounds View, MN 55112 8 <br />6:32 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 Gunn, 14 <br />Commissioner Flaherty, and Commissioner Thomas. 15 <br /> 16 <br /> NOT PRESENT: None. 17 <br /> 18 <br />3. APPROVAL OF AGENDA 19 <br /> 20 <br />MOTION/SECOND: Flaherty/Gunn. To Approve the September 12, 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 />None. 27 <br /> 28 <br />5. APPROVAL OF MINUTES 29 <br /> 30 <br />The following corrections were requested: 31 <br /> 32 <br />Page 3, Line 115, should read: “…that the company has submitted a completed TIF…” 33 <br />Page 3, Line 126, should read: “…for the purposes of DEED and…” 34 <br />Page 5, Line 177, should read: “that if the City SYSCO received a one-year TIF…” 35 <br />Page 5, Line 193, should read: “those improvements would costs.” 36 <br />Page 5, Line 202, should read: “…the districts would be re- de-certified the…” 37 <br />Page 5, Line 203, should read: “…He stated that they could would have to go ahead…” 38 <br />Page 7, Line 277, should read: “Commissioner Thomas stated that she is stilling going…” 39 <br />Page 7, Line 289, should read: “afternoon noting that Mr. Seipp explained…” 40 <br />Page 8, Line 297, should read: “…use as a tool to help complement…” 41 <br /> 42 <br />MOTION/SECOND: Gunn/Stigney. To Approve the August 8, 2005 EDA Minutes as corrected 43 <br />above. 44 <br /> 45