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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 />March 11, 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 5:31 p.m. 13 <br /> 14 <br />2. ROLL CALL: President Mueller, Vice President Gunn, Commissioner Bergeron 15 <br />Commissioner Hull, Commissioner Meehlhause, and Executive Director Zikmund. 16 <br /> 17 <br /> NOT PRESENT: None. 18 <br /> 19 <br />3. APPROVAL OF AGENDA 20 <br /> 21 <br />MOTION/SECOND: Gunn/Meehlhause. To Approve the March 11, 2019, Agenda as 22 <br />presented. 23 <br /> 24 <br /> Ayes – 5 Nays – 0 Motion carried. 25 <br /> 26 <br />4. CONSENT AGENDA 27 <br /> 28 <br />A. February 25, 2019, EDA Open Minutes. 29 <br />B. February 25, 2019, EDA Closed Minutes. 30 <br /> 31 <br />MOTION/SECOND: Bergeron/Meehlhause. 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. Commercial Investors Group/Choice Hotels Proposal – Skyline Motel Site. 42 <br /> 43 <br />Assistant City Administrator Beeman explained the EDA was in the process of acquiring the 44 <br />Skyline Motel property. He anticipated the purchase would be completed by May 1st. He 45