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Mounds View EDA August 23, 2004 <br />Regular Meeting Page 2 <br /> <br />and Staff was recommending the project be awarded to them. 46 <br /> 47 <br />Council Member Marty asked if the wetland delineation study that had been done in 2000 48 <br />included the golf course, and Economic Development Coordinator Backman stated that it did 49 <br />not. 50 <br /> 51 <br />Council Member Quick asked if the hydrology study had included a wetlands delineation, and 52 <br />Director Ericson stated that it had not. 53 <br /> 54 <br />MOTION/SECOND. Marty/Stigney. To adopt Resolution 04-EDA-193, Approving a Contract 55 <br />Award for Undertaking a Wetlands Delineation of The Bridges of Mounds View Golf Course, 56 <br />not to exceed $2,000. 57 <br /> 58 <br /> Ayes-5 Nays-0 Motion carried. 59 <br /> 60 <br />7. REPORTS 61 <br /> 62 <br /> None. 63 <br /> 64 <br />8. NEXT EDA MEETING: Monday, September 13, 2004. 65 <br /> 66 <br />9. ADJOURNMENT TO EXECUTIVE SESSION 67 <br /> 68 <br />President Linke adjourned the meeting at 10:23 p.m. 69 <br /> 70 <br />Respectfully submitted, 71 <br /> 72 <br />Recorded and transcribed by: 73 <br /> 74 <br />Sheree Theobald 75 <br />TimeSaver Off Site Secretarial, Inc. 76 <br /> 77 <br /> 78 <br /> 79 <br />Comment [JE1]: Coordinator <br />Comment [JE2]: The meeting was adjourned— <br />it did NOT go to the executive session. (Verify with <br />Kurt, of course.)