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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 />September 12, 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 6:32 p.m. <br /> <br />2. ROLL CALL: President Mueller, Vice President Cermak, Commissioner Bergeron <br />Commissioner Hull, Commissioner Meehlhause, and Executive Director Zikmund. <br /> <br /> NOT PRESENT: None. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Mueller/Hull. To Approve the September 12, 2022, Agenda as presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />4. CONSENT AGENDA <br /> <br /> A. August 22, 2022, EDA Minutes. <br /> <br />MOTION/SECOND: Bergeron/Cermak. 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 22-EDA-359, Approving the Preliminary EDA Property Tax Levy <br />Request and Budget for Fiscal Year 2023. <br /> <br />Finance Director Beer requested the EDA approve the preliminary EDA Property Tax Levy <br />request and budget for fiscal year 2023. He explained the City’s TIF districts have decertified