HomeMy WebLinkAbout1993/08/16 - ADMIN - Minutes - Economic Development Authority - RegularMINUT ES
ECONOMIC DEVELOPME NT AUTH ORITY
CITY OF ST. LOUIS PARK , MINNE SOTA
August 16, 1993 r
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MICROFILMED
1. Call to order
The meeting was called to order at 7:00 p.m. by President Meland.
2. Roll call
The following Commissioners were present at roll call: Jeff
Jacobs, George Haun, Allen Friedman, Larry Mitchell, Gail
Dorfman, Lyle Hanks and Keith Meland.
Also present were the Executive Director (Mr. Meyer), Director of
Community Development (Mr. Hagen), Director of Public Works (Mr.
Grube) and Assistant to the City Manager (Mr. Larson).
3. Approval of minutes
It was moved by Commissioner Jacobs, seconded by Commissioner
Haun, to approve the minutes of the August 2, 1993 meeting. The
motion passed 7-0.
4. Approval of agenda
It was moved by Commissioner Jacobs, seconded by Commissioner
') Haun, to approve the agenda for August 16, 1993. The motion
passed 7-0.
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5. Reports
a. Request of SPS Companies for access to Pie-A-Pop site to
conduct soil borings.
It was moved by Commissioner Hanks, seconded by Commissioner
Jacobs, to approve the request. The motion passed 7-0.
b. Tower Place parking ramp
Commissioner Hanks asked about the exterior surface of the ramp.
He thought it was going to be dressed up more than the exterior
of the clinic.
Gary Nyberg, architect, said the material on the existing clinic
will not be used. The material will be a warmer color in pre-cast
concrete. The material for the ramp will be a granite stone chip
that is exposed.
It was moved by Commissioner Hanks, seconded by Commissioner
Haun, to approve the plans and specifications for the ramp and
authorize staff to advertise and receive bids. The motion passed
7-0.
MICROFILMED
Commissioner Mitchell said he did not recall the Authority seeing
renderings of the ramp showing how it lays out in reference to
Excelsior Blvd. and Hwy. 100.
Mr. Nyberg said a computer image can be prepared and this would
be provided to the Authority.
6. Other business
7. Adjournment
None
The meeting adjourned at 7:11 p.m.
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