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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 24, 2004 6 <br />Mounds View City Hall 7 <br />2401 Highway 10, Mounds View, MN 55112 8 <br />6:30 P.M. 9 <br /> 10 <br /> 11 <br />1. CALL MEETING TO ORDER 12 <br /> 13 <br />2. ROLL CALL: Stigney, Gunn, Quick, Marty and Linke 14 <br /> 15 <br /> NOT PRESENT: None. 16 <br /> 17 <br />3. APPROVAL OF AGENDA 18 <br /> 19 <br />MOTION/SECOND: Marty/Stigney. To Approve the May 24, 2004 Agenda as Presented. 20 <br /> 21 <br /> Ayes – 5 Nays – 0 Motion carried. 22 <br /> 23 <br />4. APPROVAL OF EDA MINUTES 24 <br /> 25 <br />A. May 10, 2004 Minutes 26 <br /> 27 <br />Commissioner Marty requested the following change: On Page 2, Line 64 change Commissioner 28 <br />to Vice President. 29 <br /> 30 <br />MOTION/SECOND: Marty/Stigney. To Approve the Minutes of May 10, 2004 as Amended. 31 <br /> 32 <br />Ayes – 5 Nays – 0 Motion carried. 33 <br /> 34 <br />5. CONSENT AGENDA 35 <br /> 36 <br />None. 37 <br /> 38 <br />6. EDA BUSINESS 39 <br /> 40 <br />A. Consider Michael Investment Request (May 14 & 18, 2004 Correspondence) 41 <br />and Review May 19, 2004 Briggs & Morgan Memo. 42 <br /> 43 <br />Economic Development Coordinator Backman reviewed the request from Michael Investment 44 <br />with the Authority. He then reviewed three options with the Authority. 45