Laserfiche WebLink
APPROVED <br />PROCEEDINGS OF THE MOUNDS VIEW EDA <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />August 28, 2023 <br />Mounds View City Hall <br />2401 Mounds View Boulevard, Mounds View, MN 55112 <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br />Vice President Cermak called the meeting to order at 6:00 p.m. <br /> <br />2. ROLL CALL: Vice President Cermak, Commissioner Gunn, Commissioner Meehlhause, <br />and Executive Director Zikmund. <br /> <br /> NOT PRESENT: Commissioner Lindstrom. <br /> <br />3. APPROVAL OF AGENDA <br /> <br />MOTION/SECOND: Gunn/Meehlhause. To Approve the August 28, 2023, Agenda as presented. <br /> <br /> Ayes – 3 Nays – 0 Motion carried. <br /> <br />4. CONSENT AGENDA <br /> <br /> A. April 10, 2023, EDA Minutes & June 26, 2023 Closed EDA Minutes. <br /> <br />MOTION/SECOND: Meehlhause/Gunn. To Approve the Consent Agenda as presented. <br /> <br /> Ayes – 3 Nays – 0 Motion carried. <br /> <br />5. PUBLIC COMMENT <br /> <br />None. <br /> <br />6. EDA BUSINESS <br /> <br />A. Resolution 23-EDA-365, Approving the Preliminary EDA Property Tax Levy <br />Request and Budget for Fiscal Year 2024. <br /> <br />Finance Director Beer requested the EDA approve the preliminary property tax levy request and <br />budget for 2024. He indicated the proposed levy was $100,000, which was the same amount as