HomeMy WebLinkAbout08-14-2000PROCEEDINGS OF THE MOUNDS VIEW EDA
CITY OF MOUNDS VIEW
RAMSEY COUNTY, MINNESOTA
Regular Meeting
August 14, 2000
Mounds View City Hall
2401 Highway 10, Mounds View, MN 55112
9:07 P.M.
CALL MEETING TO ORDER
ROLL CALL: Coughlin, Quick, Marty, Stigney, and Thomason.
NOT PRESENT: None.
1. AGENDA ADDITIONS
A. Approve Agenda of August 14, 2000
President Coughlin asked the Commission if anyone would like to add items to the agenda.
MOTION/SECOND: Thomason/Marty. To approve the agenda of EDA for August 14, 2000, as
presented, dispensing with the reading of all ordinances and resolutions unless otherwise
requested.
Ayes – 5 Nays – 0 Motion carried.
2. APPROVAL OF EDA MINUTES
A. Approve minutes of July 24, 2000.
MOTION/SECOND: Marty/Thomason. To approve the minutes of the EDA for July 24, 2000,
as presented.
Ayes – 5 Nays – 0 Motion carried.
3. SPECIAL ORDER OF BUSINESS
None.
Mounds View EDA August 14, 2000
Regular Meeting Page 2
4. CONSENT AGENDA
None.
5. EDA BUSINESS
A. Consideration of Resolution 00-EDA-132 Approving Economic Development
Project and Tax Increment Amendments
Economic Development Coordinator Parrish stated Economic Development Authority Agenda
Item 5A and Council Agenda Item 10C are one in the same. Should the proposed modifications
be adopted, procedurally it is necessary for both the Council and EDA to do so. He advised that
Resolution No. 00-EDA-132, Approving Economic Development Project and Tax Increment
Financing Plan Amendments, has been included for the EDA’s review.
MOTION/SECOND: Marty/Quick. To Waive the Reading and Approve Resolution No. 00-
EDA-132, a Resolution Approving Economic Development Project and Tax Increment Financing
Amendments.
Ayes – 5 Nays – 0 Motion carried.
6. REPORTS
No reports were considered.
7. ADJOURNMENT
President Coughlin adjourned the meeting at 9:10 p.m.
Respectfully submitted,
Recorded and transcribed by:
Carla Wirth
TimeSaver Off Site Secretarial, Inc.