HomeMy WebLinkAbout1994/04/04 - ADMIN - Agenda Packets - Economic Development Authority - RegularAGEND A
ECONOMIC DEVELOPMENT AUTHORITY
ST. LOUIS PARK, MINN ESOTA
April 4, 1994
7:15 p.m.
1.
2.
3 .
Call to order
Roll call
Approval of minutes
a. EDA meeting of March 7, 1994
)
4. Approval of agenda
5. Reports
a. Park Nicollet matters
1. Approval of construction plans for Park Nicollet/
Frauenshuh project
Action: Motion to approve plans
2. Public sidewalk placement and treatment: Park Nicollet/
Frauenshuh
Action: Motion to approve
3. Change Order No. 1: Frontier
Action: Motion to adopt resolution approving
b. Engagement of Dahlgren, Schardlow and Ub an for Excelsior
Boulevard Streetscape Master Plan
Action: Motion to approve extension
6. Unfinished business
7. New business
8. Other business
9. Communications and bills
a. Monthly financial statement
Action: Motion to approve, accept for filing
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b. Vendor Claims
Action: Motion to approve, authorize payment
r) 10. Adjournment
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