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PROCEEDINGS OF THE MOUNDS VIEW EDA 1 <br />CITY OF MOUNDS VIEW 2 <br />RAMSEY COUNTY, MINNESOTA 3 <br /> 4 <br />Regular Meeting 5 <br />June 25, 2018 6 <br />Mounds View City Hall 7 <br />2401 Mounds View Boulevard, Mounds View, MN 55112 8 <br /> 9 <br /> 10 <br />1. CALL MEETING TO ORDER 11 <br /> 12 <br />President Mueller called the meeting to order at 6:00 p.m. 13 <br /> 14 <br />2. ROLL CALL: President Mueller, Vice President Gunn, Commissioner Bergeron 15 <br />Commissioner Hull, Commissioner Meehlhause, and Acting Executive Director Beer. 16 <br /> 17 <br /> ALSO PRESENT: City Attorney Riggs 18 <br /> NOT PRESENT: None. 19 <br /> 20 <br />3. APPROVAL OF AGENDA 21 <br /> 22 <br />MOTION/SECOND: Gunn/Meehlhause. To Approve the June 25, 2018, Agenda as presented. 23 <br /> 24 <br /> Ayes – 5 Nays – 0 Motion carried. 25 <br /> 26 <br />4. PUBLIC INPUT 27 <br /> 28 <br />None. 29 <br /> 30 <br />5. CONSENT AGENDA 31 <br /> 32 <br /> A. June 11, 2018, EDA Minutes. 33 <br /> 34 <br />MOTION/SECOND: Meehlhause/Bergeron. To Approve the Consent Agenda as presented. 35 <br /> 36 <br /> Ayes – 5 Nays – 0 Motion carried. 37 <br /> 38 <br />6. EDA BUSINESS 39 <br /> 40 <br />A. Continue Public Hearing: 18-EDA-313, A Resolution Approving Purchase 41 <br />and Development Agreement and Conveyance of Property Located in 42 <br />Mounds View, Minnesota. 43 <br /> 44 <br />Business Development Coordinator Beeman requested the Authority approve the Purchase and 45