HomeMy WebLinkAbout1994/02/22 - ADMIN - Minutes - Economic Development Authority - Regularr
J
MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
February 22, 1994
MICROFILMED
Y
)
J
1. Call to order
The meeting was called to order by Commissioner Jeff Jacobs at
7:15 p.m.
2. Roll call
The following commissioners were present at roll call: Allen
Friedman, Ron Latz, Robert Young, Gail Dorfman and Jeff Jacobs.
Also present were the Executive Director (Mr. Meyer); Director of
Public Works (Mr. Grube); Director of Community Development (Mr.
Hagen); and Asst. to the City Manager (Mr. Larson).
3. Approval of minutes of February 7, 1994 meeting
It was moved by Commissioner Dorfman, seconded by Commissioner
Friedman, to approve the minutes of the February 7, 1994 meeting.
The motion passed 5-0.
4. Approval of agenda for February 22, 1994
It was moved by Commissioner Young, seconded by Commissioner
Friedman, to approve the agenda for February 22, 1994. The motion
passed 5-0.
5. Reports
None
6. Unfinished business
a. Bid tabulation: Site improvements at Tower Place
It was moved by Commissioner Young, seconded by Commissioner
Dorfman, to accept the bid of Minger Construction in the amount
of $403,770 to complete site preparation activities at Tower
Place.
The motion passed 5-0.
7. New business
None
8. Other business
None
·uu d gz·L e uano(pe 0) 'zje]
1ouoTssTuuuuo3 Aq paAouu seM 71
7u@lu7no[pV 'OT
OuON