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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br />Special EDA Meeting <br />May 13, 2019 <br />Mounds View City Hall <br />2401 Mounds View Boulevard, Mounds View, MN 55112 <br />1.CALL MEETING TO ORDER <br />President Mueller called the meeting to order at 4:32 p.m. <br />2.ROLL CALL: President Mueller, Vice President Gunn, Commissioner Bergeron <br />Commissioner Hull, Commissioner Meehlhause, Executive Director Zikmund, Finance <br />Director Beer and City Attorney Riggs (arrived at 4:43 p.m.) <br />NOT PRESENT: None. <br />3.APPROVAL OF AGENDA <br />MOTION/SECOND: Meehlhause/Bergeron. To Approve the May 13, 2019, Agenda as <br />presented. <br />Ayes – 5 Nays – 0 Motion carried. <br />4. CONSENT AGENDA <br />A.March 11, 2019, EDA Minutes. <br />MOTION/SECOND: Gunn/Bergeron. To Approve the Consent Agenda as presented. <br />Ayes – 5 Nays – 0 Motion carried. <br />5.PUBLIC COMMENT <br />None. <br />6.EDA BUSINESS <br />A.Developer Presentation for Skyline Motel Site. <br />Assistant City Director Beeman reported the City requested RFP’s for the Skyline Motel <br />redevelopment project. He reported staff had a developer in attendance, Commercial Investors