HomeMy WebLinkAbout04-10-1995 UNAPPROVED
S PROCEEDINGS OF THE MOUNDS VIEW
ECONOMIC DEVELOPMENT AUTHORITY
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5 Meeting No. 14
6 April 10, 1995
7 Mounds View City Hall
8 2401 Hwy. 10, Mounds View, MN 55112
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12 CALL TO ORDER
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14 The Economic Development Authority was called to order by President
15 Linke on April 10, 1995 at 8 :24 p.m.
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17 ROLL CALL
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19 MEMBERS PRESENT: President, Jerry Linke; Vice President, Phyllis
20 Blanchard; Secretary, Julie Trude; Commissioners Gary Quick and Sue
21 Hankner; and Executive Director, Samantha Orduno
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23 MEMBERS ABSENT: None
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25 OTHERS PRESENT: Economic Development Coordinator, Cathy Bennett
APPROVAL OF AGENDA:
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29 MOTION/SECOND: Trude/Hankner to Approve EDA Agenda as
30 Presented
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32 VOTE: 5 ayes 0 nays Motion Carried
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34 APPROVAL OF MINUTES:
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36 MOTION/SECOND: Trude/Hankner to Approve Minutes of the
37 March 20, 1995 EDA Meeting
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39 VOTE: 5 ayes 0 nays Motion Carried
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41 CONSENT AGENDA:
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43 There were no items placed on the Consent Agenda for this meeting.
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45 PUBLIC HEARINGS:
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47 There were no public hearings scheduled for this meeting.
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49 EDA BUSINESS:
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4111 A. Consideration of Resolution No. 95-EDA25, Resolution Approving
the Marketing Plan for the City of Mounds View
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UNAPPROVED
EDA Page 2
Meeting No. 14 April 10, 1995
1 MOTION/SECOND: Quick/Hankner to Adopt Resolution No. 95-
2 EDA25, Resolution Approving the Marketing Plan for the City of
3 Mounds View, Authorizing Marketing Task Force to Identify
4 Funding Sources and Prioritize Projects
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6 VOTE: 5 ayes 0 nays Motion Carried
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8 B. Consideration of Resolution No. 95-EDA26, Resolution Approving
9 the Continuation of the Marketing Task Force for 1995
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11 MOTION/SECOND: Hankner/Quick to Adopt Resolution No. 95-
12 EDA26, Resolution Approving the Continuation of the Marketing
13 Task Force for 1995
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15 VOTE: 5 ayes 0 nays Motion Carried
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17 REPORTS
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19 Report of EDA Board Members:
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21 1. Report of President Linke: No report.
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23 2 . Report of Vice President Blanchard: No report.
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25 3 . Report of Secretary Trude: No report. 1111 26
27 4 . Report of Commissioners
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29 a. Report of Commissioner Quick: No report.
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31 b. Report of Commissioner Hankner: No report.
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33 5 . Report of Executive Director Orduno: Complimented Cathy
34 Bennett and Susan Fisher on the wonderful job they did on the
35 presentation of the Marketing Plan.
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37 ADJOURNMENT
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39 There being no further business before this Authority, President
40 Linke adjourned the meeting at 8 : 30 p.m.
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42 Respectfully submitted,
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45 Judy. Rider
46 Recording Secretary
47 TimeSaver Off Site Secretarial
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