HomeMy WebLinkAbout1994/04/04 - ADMIN - Minutes - Economic Development Authority - RegularM INU TES
ECO N OM IC D EV E L O PMENT A UT H ORIT Y
ST . LOU IS PAR K , MINNE SO TA
Monday, April 4, 1994
MICROFILMED
1. Call to order
President Hanks called the meeting to order at 7:15 p.m.
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2. Roll call
The following commissioners were present at roll call: Jeff
Jacobs, George Haun, Allen Friedman, Ron Latz, Robert Young, Gail
Dorfman and Lyle Hanks.
Also present were the Acting Executive Director (Wally Wysopal);
EDA attorney (Jim Steilen); Director of Public Works (Jim Grube);
Director of Community Development (Dave Hagen) and Assistant to
the City Manager (Bob Larson).
3. Approval of minutes
It was moved by Commissioner Jacobs, seconded by Commissioner
Haun, to approve the minutes of the March 7, 1994 EDA meeting.
The motion passed 7-0.
4. Approval of agenda
It was moved by Commissioner Jacobs, seconded by Commissioner
Haun, to approve the agenda. The motion passed 7-0.
5. Reports
a. Park Nicollet matters
1. Approval of construction plans for Park
Nicollet/Frauenshuh project
It was moved by Commissioner Haun, seconded by Commissioner
Jacobs, to approve the construction plans with modification
increasing size of Honeylocust trees on Excelsior Blvd. from 2
1/2" to 4" caliper, to approve the sidewalk plan for Park
Nicollet Blvd. conditioned on a specified sidewalk surfact to be
determined based on alternatives to be presented at the meeting.
The motion passed 7-0.
2. Public sidewalk placement and treatment for Park
Nicollet
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It was moved by Commissioner Haun, seconded by Commissioner
Jacobs to approve treatment A of the Park Nicollet portion of the
project and approve treatment A and Don the boulevard.
T h e m o t i o n p a s s e d 7-0 .
3 . C h a n g e o r d e r N o . 1 : F r o n t i e r F o u n d a t i o n s : R e s o l u t i o n
ED A 94 -3
It w a s m o v e d b y C o m m i s s i o n e r J a c o b s , se c o n d e d b y C o m m i s s i o n e r
D o r fm a n , to ad o p t R e s o l u t i o n 94 -3 en t i t l e d "R e s o l u t i o n p e r t a i n in g
to Ch a n g e O r d e r N o . 1 fo r E D A co n t r a c t N o . 7 -9 3 ."
T h e m o t i o n p a s s e d 7 -0 .
b . E n g a g e m e n t o f D a h l g r e n , S c h a r d l o w an d U b a n fo r E x c e l s i o r
B lv d . st r e e t s c a p e m a s t e r p l a n
Pr e s i d e n t H a n k s n o t e d th a t a t th e st u d y se s s i o n th e A u t h o r i t y h a d
re q u e s t e d st r i k e o u t o f th e la s t li n e in p a r a g r a p h 2 o f s t a f f 's
r ep o r t r e l a t i n g to p r o je c t co s t s .
It w a s m o v e d b y C o m m i s s i o n e r H a u n , s e c o n d e d b y C o m m i s s i o n e r
J a c o b s , to ap p r o v e th e co n t r a c t ex t e n s i o n .
C o m m i s s i o n e r H a u n a d d e d th a t st a f f m a k e a c o n c e r t e d e f f o r t to
en g a g e th e b u s i n e s s p e o p l e a l o n g th e c o r r i d o r to h e l p i n th e
d ev e l o p m e n t o f th i s m a s t e r p l a n .
T h e m o t i o n p a s s e d 7-0 .
6 . U n f i n i s h e d b u s i n e s s - N o n e
7 . N ew b u s i n e s s - N o n e
8 . O t h e r b u s i n e s s - N o n e
9 . Co m m u n i c a t i o n s an d b i l l s
1 . M o n t h l y fi n a n c i a l st a t e m e n t
It w a s m o v e d b y C o m m i s s i o n e r J a c o b s , se c o n d e d b y C o m m i s s i o n e r
H a u n , to ap p r o v e an d r e c e i v e fo r fi l i n g . T h e m o t i o n p a s s e d 7 -0 .
2 . V e n d o r cl a im s
It w a s w a s m o v e d C o m m i s s i o n e r J a c o b s , se c o n d e d b y C o m m i s s i o n e r
D o r fm a n , to ap p r o v e an d au t h o r i z e p a ym e n t . T h e m o t i o n p a s s e d 7 -0 .
10 . A d jo u r n m e n t
T h e m e e t i n g ad jo u r n e d at 7 :2 8
8cord in g S e c r e t a r y