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PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />August 12, 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, Finance Director Beer, and Executive <br />Director Zikmund. <br /> <br /> NOT PRESENT: None. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Gunn/Meehlhause. To Approve the August 12, 2019, Agenda as <br />presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />4. CONSENT AGENDA <br /> <br /> A. July 8, 2019, EDA Minutes. <br /> <br />MOTION/SECOND: Bergeron/Hull. 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. Resolution 19-EDA-328, Approving Assignment, Assumption, and <br />Amendment to Purchase and Development Agreement for INH Properties. <br /> <br />Assistant City Administrator Beeman stated the planning process is taking longer than expected