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05-28-2019
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05-28-2019
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7/2/2019 8:57:10 AM
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MV EDA
EDA Document Type
Council Packets
Date
5/28/2019
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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 />Special EDA Meeting 5 <br />May 13, 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 4:32 p.m. 13 <br /> 14 <br />2. ROLL CALL: President Mueller, Vice President Gunn, Commissioner Bergeron 15 <br />Commissioner Hull, Commissioner Meehlhause, Executive Director Zikmund, Finance 16 <br />Director Beer and City Attorney Riggs (arrived at 4:43 p.m.) 17 <br /> 18 <br /> NOT PRESENT: None. 19 <br /> 20 <br />3. APPROVAL OF AGENDA 21 <br /> 22 <br />MOTION/SECOND: Meehlhause/Bergeron. To Approve the May 13, 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. March 11, 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 COMMENT 36 <br /> 37 <br />None. 38 <br /> 39 <br />6. EDA BUSINESS 40 <br /> 41 <br />A. Developer Presentation for Skyline Motel Site. 42 <br /> 43 <br />Assistant City Director Beeman reported the City requested RFP’s for the Skyline Motel 44 <br />redevelopment project. He reported staff had a developer in attendance, Commercial Investors 45
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