HomeMy WebLinkAbout09-14-2020 EDAAPPROVED 1
PROCEEDINGS OF THE MOUNDS VIEW EDA 2
CITY OF MOUNDS VIEW 3
RAMSEY COUNTY, MINNESOTA 4
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Regular Meeting 6
September 14, 2020 7
Mounds View City Hall 8
2401 Mounds View Boulevard, Mounds View, MN 55112 9
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1. CALL MEETING TO ORDER 12
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President Mueller called the meeting to order at 6:15 p.m. Due to the COVID-19 pandemic this 14
meeting was held virtually. 15
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2. ROLL CALL: President Mueller, Vice President Hull, Commissioner Bergeron 17
Commissioner Gunn, Commissioner Meehlhause, and Executive Director Zikmund. 18
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NOT PRESENT: None. 20
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3. APPROVAL OF AGENDA 22
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MOTION/SECOND: Gunn/Hull. To Approve the September 14, 2020, Agenda as presented. 24
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A roll call vote was taken. 26
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Ayes – 5 Nays – 0 Motion carried. 28
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4. CONSENT AGENDA 30
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A. Approval of Minutes: June 22, 2020. 32
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MOTION/SECOND: Meehlhause/Bergeron. To Approve the Consent Agenda as presented. 34
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A roll call vote was taken. 36
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Ayes – 5 Nays – 0 Motion carried. 38
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5. PUBLIC COMMENT 40
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None. 42
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Mounds View EDA September 14, 2020
Regular Meeting Page 2
6. EDA BUSINESS 1
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A. Resolution 20-EDA-337, Approving the Preliminary EDA Property Tax Levy 3
Request and Budget for Fiscal year 2021. 4
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Finance Director Beer requested the EDA approve the Preliminary EDA property tax levy and 6
budget for fiscal year 2021. He explained the EDA was requesting to levy $100,000 for 2021. 7
Staff commented further on the proposed budget and tax levy and recommended approval. 8
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MOTION/SECOND: Hull/Meehlhause. To Waive the Reading and Adopt Resolution 20-EDA-12
337, Approving the Preliminary EDA Property Tax Levy Request and Budget for Fiscal year 13
2021. 14
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A roll call vote was taken. 16
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Ayes – 5 Nays – 0 Motion carried. 18
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7. REPORTS 20
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None. 22
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8. NEXT EDA MEETING: Monday, September 28, 2020 at 6:30 p.m. 24
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9. ADJOURNMENT 26
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President Mueller adjourned the meeting at 6:27 p.m. 28
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Respectfully submitted, 30
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Recorded and transcribed by: 33
Heidi Guenther 34
Minute Maker Secretarial 35