HomeMy WebLinkAbout08-28-2023 EDAAPPROVED
PROCEEDINGS OF THE MOUNDS VIEW EDA
CITY OF MOUNDS VIEW
RAMSEY COUNTY, MINNESOTA
Regular Meeting
August 28, 2023
Mounds View City Hall
2401 Mounds View Boulevard, Mounds View, MN 55112
1. CALL MEETING TO ORDER
Vice President Cermak called the meeting to order at 6:00 p.m.
2. ROLL CALL: Vice President Cermak, Commissioner Gunn, Commissioner Meehlhause,
and Executive Director Zikmund.
NOT PRESENT: Commissioner Lindstrom.
3. APPROVAL OF AGENDA
MOTION/SECOND: Gunn/Meehlhause. To Approve the August 28, 2023, Agenda as presented.
Ayes – 3 Nays – 0 Motion carried.
4. CONSENT AGENDA
A. April 10, 2023, EDA Minutes & June 26, 2023 Closed EDA Minutes.
MOTION/SECOND: Meehlhause/Gunn. To Approve the Consent Agenda as presented.
Ayes – 3 Nays – 0 Motion carried.
5. PUBLIC COMMENT
None.
6. EDA BUSINESS
A. Resolution 23-EDA-365, Approving the Preliminary EDA Property Tax Levy
Request and Budget for Fiscal Year 2024.
Finance Director Beer requested the EDA approve the preliminary property tax levy request and
budget for 2024. He indicated the proposed levy was $100,000, which was the same amount as
Mounds View EDA August 28, 2023
Regular Meeting Page 2
2023.
MOTION/SECOND: Meehlhause/Gunn. To Waive the Reading and Adopt Resolution 23-EDA-
365, Approving the Preliminary EDA Property Tax Levy Request and Budget for Fiscal Year
2024.
Ayes – 3 Nays – 0 Motion carried.
7. REPORTS
None.
8. NEXT EDA MEETING: Monday, September 11, 2023 at 6:00 p.m.
9. ADJOURNMENT
Vice President Cermak adjourned the meeting at 6:04 p.m.
Respectfully submitted,
Recorded and transcribed by:
Heidi Guenther
Minute Maker Secretarial