HomeMy WebLinkAboutJanuary 19, 1999
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0 CITY of ANDOVER
1685 CROSSTOWN BOULEVARD N.w. . ANDOVER, MINNESOTA 55304. (612) 755-5100
Economic Development Authority Meeting - Tuesday, January 19, 1999 agenda
Call to Order - 7:00 PM
Approval of Minutes minutes
Discussion Items
1. AcceptF easibility Report/Order Plans &. Specs/98-17/Bunker Lake Boulevard acpt9817
ReconstructionlLandscaping
2. Discuss TimeslEDA Meetings
3. Other Business
0 Adjournment
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,..--, CITY of ANDOVER
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ANDOVER ECONOMIC DEVELOPMENT AUTHORITY MEETING
JANUARY 19,1999 - MINUTES
A Meeting of the Andover Economic Development Authority was called to order by Mayor Jack
McKelvey on January 19, 1999, 7:06 p.m., at the Andover City Hall, 1685 Crosstown Boulevard
NW, Andover, Minnesota.
Present: Councilmembers Don Jacobson, Julie Johnson, Mike Knight, Ken Orttel;
Absent: Resident members Bill Hupp and Robert Nowak
Also present: City Attorney, William G. Hawkins
City Finance Director, Jean McGann
City Engineer, Scott Erickson
Community Development Director, Dave Carlberg
City Administrator, Richard Fursman
Others
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>..J ACCEPT FEASIBILITY REPORT/ORDER PLANS AND SPECS/IP98-17/BUNKER LAKE
BOULEVARD RECONSTRUCTIONILANDSCAPING
Because of the number of items on the regular City Council agenda this evening and because of the
length of time the Authority felt it would takè to review this item, it was agreed to hold a special
meeting on Monday, January25, 1999, to discuss this and the other items on the EDA agenda.
Motion by Orttel, Seconded by Jacobson, to continue this agenda to a meeting on January 25, 7 p.m.
Motion carried on a 5- Yes, 2-Absent (Hupp, Nowak) vote.
Motion by Knight, Seconded by Jacobson, to adjourn. Motion carried on a 5- Yes, 2-Absent (Hupp,
Nowak) vote.
The meeting adjourned at 7:08 p.m.
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\J Marcella A. Peach
Recording Secretary