HomeMy WebLinkAbout02-14-2022 EDAAPPROVED
PROCEEDINGS OF THE MOUNDS VIEW EDA
CITY OF MOUNDS VIEW
RAMSEY COUNTY, MINNESOTA
Regular Meeting
February 14, 2022
Mounds View City Hall
2401 Mounds View Boulevard, Mounds View, MN 55112
1. CALL MEETING TO ORDER
President Mueller called the virtual 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 February 14, 2022, Agenda as
presented.
A roll call vote was taken.
Ayes – 5 Nays – 0 Motion carried.
4. CONSENT AGENDA
A. Approval of Minutes: January 24, 2022, EDA Minutes.
January 24, 2022, Closed EDA Minutes.
MOTION/SECOND: Meehlhause/Bergeron. To Approve the Consent Agenda as presented.
A roll call vote was taken.
Ayes – 5 Nays – 0 Motion carried.
5. PUBLIC COMMENT
None.
Mounds View EDA February 14, 2022
Regular Meeting Page 2
6. EDA BUSINESS
A. 22-EDA-354, A Resolution Authorizing the Purchase of Real Property.
Assistant City Administrator Beeman requested the Council authorize the purchase of real
property. He explained the EDA has been discussing the purchase of residential property at 8271
Long Lake Road, which was an abandoned property. He indicated the EDA put in an initial offer
that was denied and a second offer was verbally contingent upon the City taking care of the sewer
inspection. He reported the City Attorney has written this into the agreement and staff
recommends approval of the purchase of the real property. It was noted the closing would occur
on March 31, 2022.
MOTION/SECOND: Hull/Meehlhause. To Waive the Reading and Adopt Resolution 22-EDA-
354, A Resolution Authorizing the Purchase of Real Property.
A roll call vote was taken.
Ayes – 5 Nays – 0 Motion carried.
7. REPORTS
None.
8. NEXT EDA MEETING: Monday, February 28, 2022 at 6:30 p.m.
9. ADJOURNMENT
President Mueller adjourned the meeting at 6:41 p.m.
Respectfully submitted,
Recorded and transcribed by:
Heidi Guenther
Minute Maker Secretarial