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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 />May 9, 2022 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 6:30 p.m. 13 <br /> 14 <br />2. ROLL CALL: President Mueller, Vice President Cermak, Commissioner Bergeron 15 <br />Commissioner Hull, Commissioner Meehlhause, and Executive Director Zikmund. 16 <br /> 17 <br /> NOT PRESENT: None. 18 <br /> 19 <br />3. APPROVAL OF AGENDA 20 <br /> 21 <br />MOTION/SECOND: Hull/Bergeron. To Approve the May 9, 2022, Agenda as presented. 22 <br /> 23 <br /> Ayes – 5 Nays – 0 Motion carried. 24 <br /> 25 <br />4. CONSENT AGENDA 26 <br /> 27 <br /> A. April 11, 2022, EDA Minutes. 28 <br /> 29 <br />MOTION/SECOND: Bergeron/Hull. To Approve the Consent Agenda as presented. 30 <br /> 31 <br /> Ayes – 5 Nays – 0 Motion carried. 32 <br /> 33 <br />5. PUBLIC COMMENT 34 <br /> 35 <br />None. 36 <br /> 37 <br />6. EDA BUSINESS 38 <br /> 39 <br />A. Resolution 22-EDA-357, A Resolution Approving the Costs of a Wetland 40 <br />Delineation Study. 41 <br /> 42 <br />Executive Director Zikmund requested the EDA consider a Resolution that would approve the cost 43 <br />of a wetland delineation study. He reported the wetland delineation would be completed on a 44 <br />property the EDA recently purchased and the wetland needs to be marked prior to removing the 45 <br />home, and other properties the City owned that could represent potential development 46