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Home My WebLink About04-24-2000PROCEEDINGS OF THE MOUNDS VIEW EDA CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Regular Meeting April 24, 2000 Mounds View City Hall 2401 Highway 10, Mounds View, MN 55112 9:00 P.M. CALL MEETING TO ORDER ROLL CALL: Coughlin, Quick, Stigney, and Thomason. NOT PRESENT: Marty. 1. AGENDA ADDITIONS A. Approve agenda of April 24, 2000 President Coughlin asked the Commission if anyone would like to add items to the agenda. MOTION/SECOND: Thomason/Quick. To approve the agenda of EDA for April 24, 2000, as presented. Ayes – 4 Nays – 0 Motion carried. 2. APPROVAL OF EDA MINUTES A. Approve minutes of April 10, 2000. President Coughlin requested a correction to Page 1, third paragraph, third sentence to indicate “…however, it was certainly mentioned at the meeting on March 27th ” President Coughlin requested a correction to Page 4, second paragraph, first sentence to indicate “President Coughlin.” MOTION/SECOND: Quick/Thomason. To approve the minutes of EDA for April 10, 2000, as corrected. Ayes – 4 Nays – 0 Motion carried. 3. SPECIAL ORDER OF BUSINESS None. Mounds View EDA April 24, 2000 Regular Meeting Page 2 4. CONSENT AGENDA A. Set a Public Hearing for Monday 7:05 p.m., May 8, 2000, Regarding the Proposed Sale of EDA-Owned Property Located at 2225 Hillview Road to Habitat for Humanity. MOTION/SECOND: Thomason/Quick. To approve the Consent Agenda for Item A as presented. Ayes – 4 Nays – 0 Motion carried. 5. EDA BUSINESS None. 6. REPORTS President Coughlin reported the Economic Development Commission would meet at 7:30 a.m., the following Thursday. He indicated that he would attend this meeting, which would be televised and rebroadcast at various times, for those wishing to view the proceedings. President Coughlin extended his appreciation to staff, and to the members of the Authority and the Council for their perseverance and diligence, and for a job well done by all. 7. ADJOURNMENT President Coughlin adjourned the meeting at 9:05 p.m. Respectfully submitted, Recorded and transcribed by: Trish Pearson TimeSaver Off Site Secretarial, Inc.