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<br /> <br />PROCEEDINGS OF THE MOUNDS VIEW PLANNING COMMISSION <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />February 1, 2006 <br />Spring Lake Park City Hall <br />1302 – 81st Avenue NE, Spring Lake Park, MN 55432 <br /> <br />______________________________________________________________________________ <br /> <br />1. Call to Order <br /> <br />The meeting was called to order by Chair Stevenson at 7:00 p.m. February 1, 2006. He thanked <br />Spring Lake Park for allowing them to use their City Hall while the Mounds View City Hall is <br />under construction. <br />______________________________________________________________________________ <br /> <br />2. Roll Call <br /> <br />Members Present: Commissioners Miller, Zwirn, Hegland, Hull, Meehlhause, Scotch, and <br />Stevenson <br /> <br />Absent and Excused: None <br /> <br />Also Present: Community Development Director Jim Ericson <br /> Planning Associate Heidi Heller <br /> Economic Development Coordinator Aaron Backman <br />________________________________________________________________________ <br /> <br />Index to Minutes Page <br /> <br />Planning Case MA2006-001. Consideration of a Major Subdivision <br />3049 Woodale Drive, Dan Saplis, Inc. 2 <br /> <br />Proposed Modification to the Project plan for the Mounds View <br />Economic Development Project and a Modification to the Tax Increment <br />Financing Plan for TIF District No. 5 3 <br />_______________________________________________________________________ <br /> <br />3. Approve Minutes <br /> <br />December 21, 2005. <br /> <br />MOTION/SECOND: Zwirn/Scotch. To approve the Minutes of the December 21, 2005 regular <br />Planning Commission meetings as slightly amended.