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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />June 25, 2018 <br />Mounds View City Hall <br />2401 Mounds View Boulevard, Mounds View, MN 55112 <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br />President Mueller called the meeting to order at 6:00 p.m. <br /> <br />2. ROLL CALL: President Mueller, Vice President Gunn, Commissioner Bergeron <br />Commissioner Hull, Commissioner Meehlhause, and Acting Executive Director Beer. <br /> <br /> ALSO PRESENT: City Attorney Riggs <br /> NOT PRESENT: None. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Gunn/Meehlhause. To Approve the June 25, 2018, Agenda as presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />4. PUBLIC INPUT <br /> <br />None. <br /> <br />5. CONSENT AGENDA <br /> <br /> A. June 11, 2018, EDA Minutes. <br /> <br />MOTION/SECOND: Meehlhause/Bergeron. To Approve the Consent Agenda as presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />6. EDA BUSINESS <br /> <br />A. Continue Public Hearing: 18-EDA-313, A Resolution Approving Purchase <br />and Development Agreement and Conveyance of Property Located in <br />Mounds View, Minnesota. <br /> <br />Business Development Coordinator Beeman requested the Authority approve the Purchase and