HomeMy WebLinkAbout1993/12/06 - ADMIN - Minutes - Economic Development Authority - Regular~
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MINU TES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINN ESOTA
December 6, 1993 MICROFILMED
1. Call to Order
The meeting was called to order at 7:00 p.m. by President Keith
Meland.
2. Roll call
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The following commissioners were present at roll call: Jeff
Jacobs, Allen Friedman, Keith Meland and Lyle Hanks.
Also present were the Executive Director (Mr. Meyer), City
Attorney (Mr. Steilen), Asst. to the City Manager (Mr. Larson).
3. Approval of minutes
It was moved by Commissioner Hanks, seconded by Commissioner
Jacobs, to approve the minutes of the Nov. 1 meeting. The motion
passed 4-0.
4. Approval of agenda
It was moved by Commissioner Hanks, seconded by Commissioner
Jacobs, to approve the agenda for Dec. 6. The motion passed 4-0.
5. Reports - None
6. Unfinished business - None
7. New business
a. Change Order No. 1: Parking ramp at Tower Place: Resolution
EDA 8-93
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Mr. Meyer noted that in the resolution "10 deductions and 2 adds"
should be changed to "11 deductions and 1 add."
Commissioner Hanks asked if these changes in any way made the
parking ramp less durable.
Mr. Larson answered that the changes will not affect the
structural integrity of the ramp nor will they affect the
exterior appearance. Don Hackert from Kraus-Anderson explained in
more detail the contemplated changes.
It was moved by Commissioner Hanks, seconded by Commissioner
Friedman, to adopt Resolution EDA 8-93, Resolution pertaining to
Change Order No. 1 for EDA Project No. 9-93.
The motion passed 4-0.
8 . C o m m u n i c a t i o n s a n d b i l l s
a . M o n t h l y f i n a n c i a l s t a t e m e n t
MICROFILMED
It was moved by Commissioner Jacobs, seconded by Commissioner
Friedman, to approve and receive for filing. The motion passed 4-
0.
b. Vendor claims
It was moved by Commissioner Jacobs, seconded by Commissioner
Hanks, to approve and authorize payment. The motion passed 4-0.
9. Adjournment
The meeting adjourned at 7:10 p.