HomeMy WebLinkAbout1995/08/07 - ADMIN - Minutes - Economic Development Authority - RegularA N N E D
MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINNESOTA
August 7, 1995
I C all to order
President Hanks called the meeting to order at 6.30 p.m
2 Roll call
T he follow ing Com missioners were present at roll call Jeff Jacobs, George Haun, Robert Young
and Lyle Hanks. Ron Latz and Gail Dorfinan arrived shortly thereafter.
Also present were the Executive Director (M r. Meyer), City Attorn ey (M r Sheehy) and Asst. to
the C ity M anager (M r. Larson)
3, Appro val of minutes
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(approved after arrival of Com missioners Latz and Dorfm an)
It was moved by Com m issioner Latz, seconded by Commissioner Dorfman, to approve the
minutes of the July 5 ED A meeting. The motion passed 4-0-2 (Commissioners Haun and Jacobs
abstained)
4 Approval of agenda
It was m oved by Commissioner Haun, seconded by Commissioner Ja cobs, to appro ve the agenda
fo r August 7. The motion passed 4-0
5 Unfinished business
a, Property at Hw y. 7 and W Lake St
It was m oved by Commissioner Haun, seconded by Commissioner Jacobs, to not accept the
pro perty as offered by the pro perty ow ner.
The mo tion passed 5-0,
b Tow er Place parking ramp. Change order #5, $4,500
Resolution ED A 95-3
M r M eyer explained the expansion joint that connects the ra mp to the Park Nicollet building has
caused some ongoing pro blem s. The $4,500 represents a deduct from the contra ct with Adolfson
& P eterson, w ho built the parking ra m p. T he deduct w ill be applied tow ard the resolution of the
p ro blem . T he likelihood of fu ture pro blem s w ith the new expansion joint is rem ote.
It was moved by Commissioner Haun, seconded by Commissioner Jacobs, to adopt Resolution
No. EDA 95-3 entitled "Resolution pertaining to Change Order No. 5 of EDA Contract No. 8-93
with Adolfson & Peterson, Inc."
Commissioner Dorfman asked what would happen if the problem was not corrected.
Mr. Meyer responded that if it was not corrected, the Authority would have the warranty
allowing it go back and get it corrected. If not corrected we'd be back where we are now, trying
to resolve among all the parties involved who is responsible.
The motion passed 5-0.
c. Tower Place approval and acceptance of work: Tower Place parking ramp, Adolfson
and Peterson
Resolution EDA 95-4
It was moved by Commissioner Jacobs, seconded by Commissioner Dorfman, to adopt Resolution
EDA 95-4 entitled "Resolution accepting work on the Tower Place parking ramp, EDA Contract
No. 8-93 with Adolfson & Peterson, Inc."
The motion passed 6-0.
d. Certificate of Completion: PNMC Holdings
Resolution EDA 95-5
It was moved by Commissioner Haun, seconded by Commissioner Jacobs, to adopt Resolution
EDA 95-5 entitled "Certificate of Completion and Release of Forfeiture."
The motion passed 6-0.
e. Certificate of Completion: Frauenshuh Companies
Resolution EDA 95-6
It was moved by Commissioner Haun, seconded by Commissioner Jacobs, to adopt Resolution
EDA 95-6 entitled "Certificate of Completion and Release of Forfeiture."
The motion passed 6-0.
6. New business - None
7. Other business - None
·C A N N E D
8. Communications and bills
a. July financial statement
It was moved by Commissioner Jacobs, seconded by Commissioner Dorfman, to approve and
receive for filing. The motion passed 6-0.
b. Vendor claims
It was moved by Commissioner Jacobs, seconded by Commissioner Haun, to approve and
authorize payment. The motion passed 6-0.
9 . Adjournment
It was moved by Commissioner Jacobs, seconded by Commissioner Young, to adjourn the
meeting at 6:40 p.m. The motion passed 6-0.
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rcr dent Hanks
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