HomeMy WebLinkAbout1993/04/19 - ADMIN - Minutes - Economic Development Authority - RegularMINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
April 19, 1993
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1. Call to order
The meeting was called to order at 7:05 p.m. by Commissioner Lyle Hanks.
2. Roll call
The following commissioners were present at roll call: Jeff Jacobs, George
Haun, Larry Mitchell, Gail Dorfman and Lyle Hanks.
Al so present were the City Manager (Mr. Meyer); MIS Coordinator (Mr. Pi res),
City Attorney (Mr. Steilen), Dir. of Public Works (Mr. Grube) and Community
Development Dir. (Mr. Hagen).
3. Approval of minutes
It was moved by Commissioner Jacobs, seconded by Commissioner Mitchell, to
approve the mi nut es of the March 15, 1993 meeting. The motion passed 4-0-1
(Commissioner Haun abstained).
4. Approval of agenda
It was moved by Commissioner Jacobs, seconded by Commissioner Haun, to approve
the April 19, 1993 agenda.
The motion passed 5-0.
5. Reports
a. County Road 25/Triangle area street lighting
Commissioner Dorfman felt it appropriate to wait on this item to ensure continuity
between the lighting and the entrance sign, the latter coming to the May l 0
study session. She asked if there were any reason to look City-wide at continuity
of lighting. She was referring to major commercial areas, not residential.
Mr. Grube said the City was using two different types of street lighting systems
under contract for installation. One is along Excelsior Blvd. and one along
Louisiana from Cedar Lake north.
It was moved by Commissioner Haun, seconded by Commissioner Mitchell to def er.
The motion passed 5-0.
6. Unfinished business - None.
7. New business
) a. Bid tabulation: Demolition of Wilkins Pontiac Building, Project 93-16
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It was moved by Commissioner Jacobs, seconded by Commissioner Haun, to authorize
execution of a contract with Herbst & Sons in the amount of $34,500 for demolition.
MICROFILMED
ED A minutes
April 19, 1993 2.
In answer to a question fr om Mayor Hanks, Mr. Grube said that all asbestos
had been removed.
Commissioner Haun asked what was to happen to the property after demolition
and before Park Nicollet construction.
Mr. Grube said the pl an is to create a landscaped area, filling to provide
for drain and then to seed.
The motion passed 5-0.
8. Comm unications and bills
a. Monthly financial statement
It was moved by Commissioner Jacobs, seconded by Comm issioner Haun, to receive
for filing. The motion passed 5-0.
b. Vendor claims
It was moved by Commissioner Jacobs, seconded by Commissioner Dorfman, to
receive for filing.
The motion passed 5-0.
9. Adjournment
The meeting adjourned at 7:10 p.m. on a motion of Commissioner Jacobs, seconded
by Commissioner Haun.
Executive Director
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