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1 PROCEEDINGS OF THE MOUNDS VIEW EDA <br />2 CITY OF MOUNDS VIEW <br />3 RAMSEY COUNTY, MINNESOTA <br />4 <br />5 Regular Meeting <br />6 September 23, 2019 <br />7 Mounds View City Hall <br />8 2401 Mounds View Boulevard, Mounds View, MN 55112 <br />9 <br />10 <br />11 1. CALL MEETING TO ORDER <br />12 <br />13 President Mueller called the meeting to order at 6:00 p.m. <br />14 <br />15 2. ROLL CALL: President Mueller, Vice President Gunn, Commissioner Bergeron <br />16 Commissioner Hull, Commissioner Meehlhause, and Executive Director Zikmund. <br />17 <br />18 NOT PRESENT: None. <br />19 <br />20 3. APPROVAL OF AGENDA <br />21 <br />22 MOTION/SECOND: Meehlhause/Bergeron. To Approve the September 23, 2019, Agenda as <br />23 presented. <br />24 <br />25 Ayes — 5 Nays — 0 Motion carried. <br />26 <br />27 4. CONSENT AGENDA <br />28 <br />29 A. August 12, 2019, EDA Minutes. <br />30 <br />31 MOTION/SECOND: Bergeron/Hull. To Approve the Consent Agenda as presented. <br />32 <br />33 Ayes — 5 Nays — 0 Motion carried. <br />34 <br />35 5. PUBLIC COMMENT <br />36 <br />37 None. <br />38 <br />39 6. EDA BUSINESS <br />40 <br />41 A. Ehlers to Provide an Update on Redevelopment of Skyline Motel Site and <br />42 Recommend Process Moving Forward. <br />43 <br />44 Assistant City Administrator Beeman stated the City's Financial Consultant, has been in contact <br />45 with Commercial Investors Group (CIG) who has proposed building a hotel on the Skyline <br />46 Motel site. CIG informed the team that the financial feasibility study came back indicating that a <br />