HomeMy WebLinkAbout1993/05/03 - ADMIN - Minutes - Economic Development Authority - RegularM IN U T E S
E C O N O M I C D E V E L O P M E N T A U T H O R I T Y
S T . L O U I S P A R K , M I N N E S O T A
M a y 3 , 19 9 3
MICROFILMED
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1. Call to order
President Meland called the meeting to order at 7:00 p.m.
2. Roll call
The following commissioners were present at roll ca 11: Jeff Jacobs, George
Haun, Allen Friedman, Lyle Hanks, Larry Mitchell, Gail Dorfman and Keith
Meland.
Also present were the Executive Director (Mr. Meyer), City Attorney (Jim
Steilen), Dir. of Public Works (Mr. Grube) and Dir. of Community Development
(Mr. Hagen).
3. Approval of the minutes of the April 19, 1993 meeting
It was moved by Commissioner Jacobs, seconded by Commissioner Haun, to approve
the minutes of the April 19 meeting. The motion passed 5-0-2 (Commissioners
Friedman and Meland abstained).
4. Approval of agenda for May 3, 1993
It was moved by Commissioner Jacobs, seconded by Commissioner Haun, to approve
the agenda, with the addition on 7b. Appointment of Judge Bowen. The motion passed 7-0.
5. Reports
None.
6. Unfinished business
None.
7. New business
a. Bid tabulation: Landscaping at T.H. 7/Louisiana Ave. and south Oak Pond.
Project 90-50 and 92-11
It was moved by Commissioner Hanks, seconded by Commissioner Haun, to adopt
Resolution EDA 93-3 entitled "Resolution accepting bid and authorizing execution
of a contract for landscaping at Louisiana Ave./T.H. Hwy. 7 (Project No.
90-50) and south Oak Pond (Project 92-11).
The motion passed 7-0.
b. Appointment of Judge Robert Bowen Hearing Administrator for Wilkins
matter
Moved Commissioner Jacobs, seconded by Commissioner Friedman. Motion passed 7-0
ED A minutes
May 3, 1993 MICROFILMED
8. Communications and bills
a. Monthly financial statement
It was moved by Commissioner Jacobs, seconded by Commissioner Hanks, to
receive for filing. The motion passed 7-0.
b. Vendor claims
It was moved by Commissioner Haun, seconded by Commissioner Mitchell, to
approve and authorize payment. The motion passed 7-0.
9. Adjournment
The meeting adjourned at 7:10 p.m. on a motion by Commissioner Hanks, seconded
by Commissioner Jacobs. The motion passed 7-0.
President
Executive Director