Laserfiche WebLink
PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />May 28, 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 6:15 p.m. <br /> <br />2. ROLL CALL: President Mueller, Vice President Gunn, Commissioner Bergeron <br />Commissioner Hull, Commissioner Meehlhause, Executive Director Zikmund, and <br />Assistant City Administrator Beeman. <br /> <br /> NOT PRESENT: None. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Gunn/Hull. To Approve the May 28, 2019, Agenda as presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />4. CONSENT AGENDA <br /> <br />A. Approval of Minutes: May 13, 2019, EDA Open and Closed. <br />B. Authorize Staff to Make Payment for Skyline Motel Closing in the Amount <br />of $1,332,271.44 to Commonwealth Land Title Insurance Company. <br /> <br />MOTION/SECOND: Meehlhause/Bergeron. To Approve the Consent Agenda as presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />5. PUBLIC COMMENT <br /> <br />None. <br /> <br />6. EDA BUSINESS <br /> <br />A. Consider Resolution 19-EDA-323 Approving an Interfund Loan for the <br />Skyline Motel Project. <br />