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HomeMy WebLinkAbout09-24-2001PROCEEDINGS OF THE MOUNDS VIEW EDA CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Regular Meeting September 24, 2001 Mounds View City Hall 2401 Highway 10, Mounds View, MN 55112 8:30 P.M. 1. CALL MEETING TO ORDER 2. ROLL CALL: Sonterre, Stigney, Marty, Thomas and Quick. NOT PRESENT: None. 3. APPROVAL OF AGENDA MOTION/SECOND: Marty/Stigney. To Approve the Agenda for September 24, 2001 as presented. Ayes – 5 Nays – 0 Motion carried. 4. APPROVAL OF EDA MINUTES A. Approve Minutes of September 10, 2001. MOTION/SECOND: Marty/Thomas. To Approve the Minutes of the EDA for September 10, 2001 as presented. Ayes – 4 Nays – 0 Abstain – 1 (Quick) Motion carried. 5. SPECIAL ORDER OF BUSINESS None. 6. REPORTS None. Mounds View EDA September 24, 2001 Regular Meeting Page 2 7. CONSENT AGENDA None. 8. EDA BUSINESS A. Consideration of EDA Resolution 01-EDA-152, a Resolution Authorizing the Sale of Land Located at 2625 County Highway 10, Property Presently Owned by the EDA, to the Mounds View Animal Hospital. Community Development Director Ericson indicated that this was supposed to have been a public hearing but the City was informed that the page of the newspaper that contained the public notice of the hearing had “fallen out of the printer” which means the meeting was not properly noticed for tonight’s meeting. He then suggested opening the public hearing and continuing it to October 1, 2001 as staff is asking that the EDA call to order at the work session to handle this matter. City Attorney Riggs indicated there was no need to open the public hearing and continue it, as it was not noticed for this date. He then indicated that proper notice was posted in the newspaper for October 1, 2001. 9. ADJOURNMENT President Sonterre adjourned the meeting at 8:35 p.m. Respectfully submitted, Recorded and transcribed by: Joan Lenzmeier TimeSaver Off Site Secretarial, Inc.