HomeMy WebLinkAbout11-13-2000PROCEEDINGS OF THE MOUNDS VIEW EDA
CITY OF MOUNDS VIEW
RAMSEY COUNTY, MINNESOTA
Regular Meeting
November 13, 2000
Mounds View City Hall
2401 Highway 10, Mounds View, MN 55112
8:02 P.M.
CALL MEETING TO ORDER
ROLL CALL: Coughlin, Stigney, Marty, and Quick.
NOT PRESENT: None.
1. AGENDA ADDITIONS
There were no additions or corrections to the agenda.
MOTION/SECOND: Marty/Stigney. To approve the agenda as presented.
Ayes – 4 Nays – 0 Motion carried.
2. APPROVAL OF EDA MINUTES
A. Approve Minutes of October 10, 2000.
Vice President Stigney requested the minutes be changed to refer to “Planner Ericson” rather
than “Planning Associate Ericson”.
MOTION/SECOND: Stigney/Marty. To approve the minutes of the EDA for October 10, 2000,
with the noted correction.
Ayes – 4 Nays – 0 Motion carried.
3. SPECIAL ORDER OF BUSINESS
None.
Mounds View EDA November 13, 2000
Regular Meeting Page 2
4. CONSENT AGENDA
None.
5. EDA BUSINESS
A. Consider Approval of Resolution 00-EDA-137, a Resolution Approving
Modifications/Clarifications to the Tax Increment Financing Plans for
District Nos. 1, 2, 3 within the Mounds View Economic Development Project.
Economic Development Coordinator Parrish inquired as to whether the Economic Development
Authority had any questions concerning the Resolution.
MOTION/SECOND: Quick/Stigney. To approve Resolution 00-EDA-137, a Resolution
Approving Modifications/Clarifications to the Tax Increment Financing Plans for District Nos.
1,2, 3 within the Mounds View Economic Development Project.
Vice President Stigney indicated there was a spelling error in the Resolution and requested it be
changed.
Ayes – 4 Nays – 0 Motion carried.
6. REPORTS
No reports were considered.
7. ADJOURNMENT
President Coughlin adjourned the meeting at 8:05 p.m.
Respectfully submitted,
Recorded and transcribed by:
Joan Lenzmeier
TimeSaver Off Site Secretarial, Inc.