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07-08-2019 EDA
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07-08-2019 EDA
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8/13/2019 2:56:16 PM
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MV EDA
EDA Document Type
Council Minutes
Date
7/8/2019
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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />July 8, 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 (arrived at 6:24 p.m.), Commissioner Meehlhause, Finance Director <br />Beer, and Executive Director Zikmund. <br /> <br /> NOT PRESENT: None. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Meehlhause/Bergeron. To Approve the July 8, 2019, Agenda as <br />presented. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />4. CONSENT AGENDA <br /> <br />A. June 24, 2019, EDA Minutes. <br />B. Amendment to Resolution 19-EDA-324 Concerning Condemnation for a TIF <br />District. <br /> <br />MOTION/SECOND: Gunn/Meehlhause. To Approve the Consent Agenda as presented. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />5. PUBLIC COMMENT <br /> <br />None. <br /> <br />6. EDA BUSINESS <br /> <br />A. Consider Quote for Asbestos Abatement & Contract for Services for the <br />Skyline Motel Redevelopment Project.
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