HomeMy WebLinkAbout1993/10/18 - ADMIN - Minutes - Economic Development Authority - RegularMINU TES
ECONOMIC DEVELOPMENT AUTHORITY
ST . LOUIS PARK , MINN ESOTA
October 18, 1993
MICROFILMED
' l 1. Call to order
The meeting was called to order by President Meland at 7:15 p.m.
2. Roll call
The following Commissioners were present at roll call: Jeff
Jacobs, George Haun, Allen Friedman, Lyle Hanks, Larry Mitchell
and Keith Meland.
Also present were the Executive Director (Mr. Meyer), City
Attorney (Mr. Steilen) and Director of Community Development (Mr.
Hagen) .
3. Approval of minutes
It was moved by Commissioner Jacobs, seconded by Commissioner
Haun, to approve the minutes of the October 4, 1993 meeting. The
motion passed 5-0-1 (Commissioner Meland abstained).
It was moved by Commissioner Mitchell, seconded by Commissioner
Jacobs, to approve the minutes of the October 11, 1993 meeting.
The motion passed 6-0.
l
) 4 . Approval of agenda
o
It was moved by Commissioner Hanks, seconded by Commissioner
Jacobs, to approve the agenda with the addition of item Sb. Park
Nicollet project: Approval of construction plans for sub-surface
infrastructure. The motion passed 6-0.
5. Reports
a. Park Nicollet project: Waiver of conditions precedent to
conveyance.
It was moved by Commissioner Hanks, seconded by Commissioner
Jacobs, to waive the general condition precedent to conveyance of
Authority property relating to signed, guaranteed maximum price
contract and sworn construction statement as set forth in Section
10.2.E; and grant extension for submission of construction plans
for infrastructure (Section 4.2(h) from precedent to conveyance
of Authority property (Section 10.2. (b) prior to construction
of infrastructure.
The motion passed 6-0.
b. Park Nicollet project: Approval of construction plans for sub-
surface infrastructure
E D A m i n u t e s
O c t . 18 , 19 9 3 MICROFILMED
It was moved by Commissioner Jacobs, seconded by Commissioner
Haun, to approve the construction plans for the sanitary sewer,
storm sewer, water lines, gas and electric utilities subject to
approval of the Public Works Department.
The motion passed 6-0.
6. Other business
None.
7. Adjournment
It was moved by Commissioner Jacobs, seconded by Commissioner
Mitchell, to adjourn at 7:20 p.m. The motion passed 6-0.