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HomeMy WebLinkAbout09-10-2001PROCEEDINGS OF THE MOUNDS VIEW EDA CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Regular Meeting September 10, 2001 Mounds View City Hall 2401 Highway 10, Mounds View, MN 55112 9:44 P.M. 1. CALL MEETING TO ORDER 2. ROLL CALL: Sonterre, Stigney, Marty, and Thomas. NOT PRESENT: Quick. 3. APPROVAL OF AGENDA MOTION/SECOND: Stigney/Marty. To Approve the Agenda for September 10, 2001 as presented. Ayes – 4 Nays – 0 Motion carried. 4. APPROVAL OF EDA MINUTES A. Approve Minutes of July 23, 2001. MOTION/SECOND: Marty/Stigney. To Approve the Minutes of the EDA for July 23, 2001 as presented. Ayes – 4 Nays – 0 Motion carried. 5. SPECIAL ORDER OF BUSINESS None. 6. REPORTS None. Mounds View EDA September 10, 2001 Regular Meeting Page 2 7. CONSENT AGENDA A. Set a Public Hearing for Monday, September 24, 2001, at 7:05 p.m. to Consider the Sale of 2625 County Highway 10 to the Mounds View Animal Hospital. City Attorney Riggs indicated that Minnesota Statutes Section 469.105 requires that the EDA hold a public hearing before selling the property. MOTION/SECOND: Marty/Stigney. To Approve the Consent Agenda as Presented. Ayes – 4 Nays – 0 Motion carried. 8. EDA BUSINESS None. 9. ADJOURNMENT President Sonterre adjourned the meeting at 9:50 p.m. Respectfully submitted, Recorded and transcribed by: Joan Lenzmeier TimeSaver Off Site Secretarial, Inc.