HomeMy WebLinkAbout07-09-2007PROCEEDINGS OF THE MOUNDS VIEW EDA 1
CITY OF MOUNDS VIEW 2
RAMSEY COUNTY, MINNESOTA 3
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EDA Regular Meeting 5
July 9, 2007 6
Mounds View City Hall 7
2401 Highway 10, Mounds View, MN 55112 8
6:34 P.M. 9
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1. CALL MEETING TO ORDER 12
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2. ROLL CALL: President Marty, Vice President Stigney, Commissioner Hull, 14
Commissioner Flaherty, and Commissioner Mueller. 15
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NOT PRESENT: None. 17
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3. APPROVAL OF AGENDA 19
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MOTION/SECOND: Flaherty/Mueller. To Approve the Monday, July 9 , 2007 Agenda as 21
Presented. 22
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Ayes - 5 Nays – 0 Motion carried. 24
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4. PUBLIC INPUT 26
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None. 28
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5. APPROVAL OF MINUTES 30
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A. May 14, 2007 32
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MOTION/SECOND: Mueller/Hull. To Approve the Minutes of May 14, 2007, as Presented. 34
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Ayes – 5 Nays – 0 Motion carried. 36
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6. CONSENT AGENDA 38
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None. 40
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Mounds View EDA July 9, 2007
Regular Meeting Page 2
7. EDA BUSINESS 43
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A. Convene EDA Executive Session to Develop and Consider Offers and 45
Counteroffers for the Purchase, Sale, and Lease of Billboards (Personal 46
Property) 47
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The EDA recessed to Executive Session at 6:35 p.m. 49
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The EDA reconvened at 9:15 p.m. 51
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B. Resolution 07-EDA-235, Adopting a Joint Resolution With the City of 53
Mounds View and the Mounds View Economic Development Authority, 54
Consenting to an Additional Extension for the Time Period to Remove Two 55
Billboards 56
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MOTION/SECOND: Mueller/Hull. To Waive the Reading and Approve Resolution 07-EDA-58
235, Adopting a Joint Resolution With the City of Mounds View and the Mounds View 59
Economic Development Authority, Consenting to an Additional Extension for the Timer Period 60
to Remove Two Billboards. 61
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Commissioner Flaherty asked the City Attorney if he understands the EDA’s position for the 63
negotiations. 64
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City Attorney Riggs indicated that he does understand the position of the EDA. 66
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Ayes – 5 Nays – 0 Motion carried. 68
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8. REPORTS 70
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None. 72
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9. NEXT EDA MEETING: Monday, July 23, 2007 at 6:00 p.m. 74
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10. ADJOURNMENT 76
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President Marty adjourned the meeting at 9:23 p.m. 78
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Respectfully submitted, 80
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Recorded and transcribed by: 82
Joan Lenzmeier, Recording Clerk 83
TimeSaver Off Site Secretarial, Inc. 84