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03-11-2019
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03-11-2019
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5/14/2019 2:51:54 PM
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MV EDA
EDA Document Type
Council Packets
Date
3/11/2019
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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 />February 25, 2019 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 6:26 p.m. 13 <br /> 14 <br />2. ROLL CALL: President Mueller, Vice President Gunn, Commissioner Bergeron 15 <br />Commissioner Hull, Commissioner Meehlhause, City Attorney Riggs, Finance Director 16 <br />Beer and Executive Director Zikmund. 17 <br /> 18 <br /> NOT PRESENT: None. 19 <br /> 20 <br />3. APPROVAL OF AGENDA 21 <br /> 22 <br />MOTION/SECOND: Gunn/Meehlhause. To Approve the February 25, 2019, Agenda as 23 <br />presented. 24 <br /> 25 <br /> Ayes – 5 Nays – 0 Motion carried. 26 <br /> 27 <br />4. CONSENT AGENDA 28 <br /> 29 <br /> A. January 28, 2019, EDA Minutes. 30 <br /> 31 <br />MOTION/SECOND: Gunn/Bergeron. To Approve the Consent Agenda as presented. 32 <br /> 33 <br /> Ayes – 5 Nays – 0 Motion carried. 34 <br /> 35 <br />5. PUBLIC INPUT 36 <br /> 37 <br />None. 38 <br /> 39 <br />6. EDA BUSINESS 40 <br /> 41 <br />A. Crossroad Pointe 42 <br />• General Discussion/Issues 43 <br />• Other Matters 44 <br /> 45
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