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APPROVED <br />PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />April 11, 2022 <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 6:35 p.m. <br /> <br />2. ROLL CALL: President Mueller, Vice President Cermak (arrived at 6:42 p.m.), <br />Commissioner Bergeron Commissioner Hull, Commissioner Meehlhause, and Executive <br />Director Zikmund. <br /> <br /> NOT PRESENT: None. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Meehlhause/Hull. To Approve the April 11, 2022, Agenda as presented. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />4. CONSENT AGENDA <br /> <br />A. Approval of Minutes: February 14, 2022, EDA Minutes <br /> March 14, 2022, Closed EDA Minutes. <br />B. Resolution 22-EDA-356, A Resolution Approving the Costs of Sewer and <br />Water Disconnection and Demolition Cleanup Services. <br /> <br />MOTION/SECOND: Hull/Bergeron. 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. Public Hearing regarding Resolution 22-EDA-355 Approving a Purchase and