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View City Council Page Two <br /> • Mounds Regular Meeting July 11, 1994 <br /> CONSENT AGENDA <br /> Samantha Orduno, City Administrator, read the Consent Agenda <br /> Mayor Linke asked if there were any items the Council desired removed <br /> from the Consent Agenda. There were no items removed. <br /> MOTION/SECOND: Blanchard/Quick to Adopt the Consent Agenda As Presented <br /> VOTE: 5 ayes 0 nays Motion Carried <br /> RESIDENTS REQUESTS AND COMMENTS FROM THE FLOOR <br /> There were no resident requests or comments brought forth at this <br /> meeting. <br /> PUBLIC HEARINGS: <br /> There were no public hearings scheduled for this meeting. <br /> 4111 COUNCIL BUSINESS: <br /> There were no Consent Agenda items brought forward. <br /> A. Introduction of Ordinance No. 544 Accepting Changes to EDA By Laws <br /> Cathy Bennett, Economic Development Coordinator, explained that a <br /> discussion took place at the July 6, 1994 Work Session regarding <br /> Economic Development Authority (EDA) meetings and work sessions. <br /> Bennett reported that it is proposed to amend the EDA By Laws and <br /> establish regular scheduled meetings. Proposed Ordinance No. 544 <br /> establishes that the EDA Board shall meet on the 2nd Monday of each <br /> monthimmediatelyfollowing the _regular scheduled Council meetings <br /> and that the Board shall discuss EDA business in conjunction with <br /> the regular City Council work session which is scheduled for the 1st <br /> Monday of each month at 7 : 00 p.m. <br /> Mayor Linke clarified that the EDA By Laws previously called for EDA <br /> meetings as needed and now the meetings will follow a regular <br /> schedule. <br /> MOTION/SECOND: Wuori/Trude to Waive the Reading and Approve the <br /> Formal Introduction of Ordinance No. 544 Amending the Economic <br /> Development Authority By Laws, ARticle IV. , Section 4.2, Entitled, <br /> "Regular Meetings" <br /> 0 VOTE: 5 ayes 0 nays Motion Carried <br />