HomeMy WebLinkAbout09-13-2021 EDAAPPROVED
PROCEEDINGS OF THE MOUNDS VIEW EDA
CITY OF MOUNDS VIEW
RAMSEY COUNTY, MINNESOTA
Regular Meeting
September 13, 2021
Mounds View City Hall
2401 Mounds View Boulevard, Mounds View, MN 55112
1. CALL MEETING TO ORDER
President Mueller called the meeting to order at 6:30 p.m.
2. ROLL CALL: President Mueller, Vice President Cermak, Commissioner Bergeron
Commissioner Hull, Commissioner Meehlhause, and Executive Director Zikmund.
NOT PRESENT: None.
3. APPROVAL OF AGENDA
MOTION/SECOND: Meehlhause/Hull. To Approve the September 13, 2021, Agenda as
presented.
Ayes – 5 Nays – 0 Motion carried.
President Mueller stated the EDA would be recessing this meeting to a Closed Session at 6:32
p.m.
President Mueller reconvened the EDA meeting at 6:45 p.m.
4. CONSENT AGENDA
A. August 23, 2021, EDA Minutes.
MOTION/SECOND: Hull/Meehlhause. To Approve the Consent Agenda as presented.
Ayes – 5 Nays – 0 Motion carried.
5. PUBLIC COMMENT
None.
Mounds View EDA September 13, 2021
Regular Meeting Page 2
6. EDA BUSINESS
A. EDA Resolution 21-EDA-346, Approving the Preliminary EDA Property Tax
Levy request and Budget for Fiscal Year 2022.
Finance Director Beer requested the EDA approve the preliminary EDA property tax levy and
budget for fiscal year 2022. He explained the EDA has taxing authority and has to make a
request to the City Council. It was noted the same levy amount, $100,000 would be requested in
2022 as was done in 2021.
MOTION/SECOND: Hull/Cermak. To Waive the Reading and Adopt Resolution 21-EDA-346,
Approving the Preliminary EDA Property Tax Levy request and Budget for Fiscal Year 2022.
Ayes – 5 Nays – 0 Motion carried.
7. REPORTS
None.
8. NEXT EDA MEETING: Monday, September 27, 2021 at 6:30 p.m.
9. ADJOURNMENT
President Mueller adjourned the meeting at 6:52 p.m.
Respectfully submitted,
Recorded and transcribed by:
Heidi Guenther
Minute Maker Secretarial