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HomeMy WebLinkAbout09-11-2000PROCEEDINGS OF THE MOUNDS VIEW EDA CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Regular Meeting September 11, 2000 Mounds View City Hall 2401 Highway 10, Mounds View, MN 55112 8:40 P.M. CALL MEETING TO ORDER ROLL CALL: Coughlin, Stigney, Marty, and Thomason. NOT PRESENT: Quick. 1. APPROVAL OF EDA MINUTES A. Approve Minutes of August 14, 2000. MOTION/SECOND: Thomason/Marty. To approve the minutes of the EDA for August 14, 2000, as presented. Ayes – 4 Nays – 0 Motion carried. Commission Member Quick was not present for the vote. 2. SPECIAL ORDER OF BUSINESS None. 3. CONSENT AGENDA A. Adopt Resolution 00-EDA-133 Requesting the City Council of the City of Mounds View Call for a Public Hearing by the City Council on the Proposed Modifications to the Tax Increment Financing Plans for Tax Increment Financing Districts Nos. 1, 2, 3 within the Mounds View Economic Development Project Area. MOTION/SECOND: Thomason/Marty. To approve the Consent Agenda for Item A as presented. Ayes – 4 Nays – 0 Motion carried. Mounds View EDA September 11, 2000 Regular Meeting Page 2 Commission Member Quick was not present for the vote. 5. EDA BUSINESS None. 6. REPORTS No reports were considered. 7. ADJOURNMENT President Coughlin adjourned the meeting at 8:45 p.m. Respectfully submitted, Recorded and transcribed by: Joan Lenzmeier TimeSaver Off Site Secretarial, Inc.