Laserfiche WebLink
PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Special EDA Meeting <br />January 7, 2019 <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 7:10 p.m. <br /> <br />2. OATH OF OFFICE <br /> <br />Executive Director Zikmund administered the Oath of Office to President Mueller, <br />Commissioner Hull and Commissioner Bergeron. A round of applause was offered by all in <br />attendance. <br /> <br />3. ROLL CALL: President Mueller, Vice President Gunn, Commissioner Bergeron <br />Commissioner Hull, Commissioner Meehlhause, Executive Director Zikmund, Assistant <br />City Administrator Beeman, Finance Director Beer and City Attorney Riggs. <br /> <br /> NOT PRESENT: None. <br /> <br />4. APPROVAL OF AGENDA <br /> <br />City Attorney Riggs requested Items 5B and 5C be removed from the Consent Agenda as he did <br />not have final minutes before the EDA for consideration. <br /> <br />MOTION/SECOND: Meehlhause/Hull. To Approve the January 7, 2019, Agenda as amended. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />5. CONSENT AGENDA <br /> <br />A. November 26, 2018, EDA Minutes. <br />B. December 10, 2018, EDA Minutes. <br />C. December 27, 2018, EDA Minutes. <br /> <br />MOTION/SECOND: Hull/Gunn. To Approve the Consent Agenda as amended removing Items <br />5B and 5C. <br /> <br /> Ayes – 5 Nays – 0 Motion carried.