Laserfiche WebLink
PROCEEDINGS OF THE MOUNDS VIEW EDA 1 <br />CITY OF MOUNDS VIEW 2 <br />RAMSEY COUNTY, MINNESOTA 3 <br /> 4 <br />Regular Meeting 5 <br />August 12, 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 6:15 p.m. 13 <br /> 14 <br />2. ROLL CALL: President Mueller, Vice President Gunn, Commissioner Bergeron 15 <br />Commissioner Hull, Commissioner Meehlhause, Finance Director Beer, and Executive 16 <br />Director Zikmund. 17 <br /> 18 <br /> NOT PRESENT: None. 19 <br /> 20 <br />3. APPROVAL OF AGENDA 21 <br /> 22 <br />MOTION/SECOND: Gunn/Meehlhause. To Approve the August 12, 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. July 8, 2019, EDA Minutes. 30 <br /> 31 <br />MOTION/SECOND: Bergeron/Hull. 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. Resolution 19-EDA-328, Approving Assignment, Assumption, and 42 <br />Amendment to Purchase and Development Agreement for INH Properties. 43 <br /> 44 <br />Assistant City Administrator Beeman stated the planning process is taking longer than expected 45