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<br /> <br />PROCEEDINGS OF THE MOUNDS VIEW PLANNING COMMISSION <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Regular Meeting <br />February 5, 2025 <br />Mounds View City Hall <br />2401 Mounds View Boulevard, Mounds View, MN 55112 <br />______________________________________________________________________________ <br /> <br />1. Call to Order <br /> <br />The meeting was called to order by Chair Farmer at 6:00 p.m. for February 5, 2025. <br />______________________________________________________________________________ <br /> <br />2. Roll Call <br /> <br />Members Present: Commissioners Farmer, Larson, Nelson, Rundle, Stevenson and Urlacher. <br /> <br />Absent and Excused: Commissioner Munson. <br /> <br />Also Present: Assistant City Administrator Brian Beeman, Phil Carlson (Stantec), Joe <br />Sappi (Kennedy & Graven) and Council Member Sherry Gunn. <br />______________________________________________________________________________ <br /> <br />3. Approval of Agenda <br /> <br />MOTION/SECOND: Commissioner Rundle/Commissioner Nelson. To approve the agenda as <br />presented. <br /> <br /> Ayes – 6 Nays – 0 Motion carried. <br /> <br /> <br />4. Consent Agenda <br /> <br />A. Approval of Minutes: January 15, 2025 <br /> <br />Chair Farmer reported the minutes should be amended to show the Oath of Office was <br />administered to Commissioners Larson and Nelson. He reported Commissioner Urlacher was not <br />in attendance and noted she still needs to receive the oath of office. <br /> <br />MOTION/SECOND: Commissioner Nelson/Commissioner Rundle. To approve the Minutes of <br />the January 15, 2025 regular Planning Commission meetings as amended. <br /> <br /> Ayes – 6 Nays – 0 Motion carried. <br />