HomeMy WebLinkAboutMay 19, 1998
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'.-) 1685 CROSSTOWN BOULEVARD N.W. · ANDOVER, MINNESOTA 55304. (612) 755-5100
Economic Development Authority Meeting - May 19, 1998 agenda
Call to Order - 7:00 PM Bookmark
Name
Approval of Minutes minutes
Discussion Items
1. Order Feasibility ReportlReconstruction/Jay Street NW/98-11 ord9811
2. Other Business
Adjournment
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0 CITY of ANDOVER
ANDOVER ECONOMIC DEVELOPMENT AUTHORITY MEETING
AM Y 19, 1998 - MINUTES
A Meeting of the Andover Economic Development Authority was called to order by Mayor Jack
McKelvey on May 19, 1998,7:05 p.m., at the Andover City Hall, 1685 Crosstown Boulevard NW,
Andover, Minnesota.
Present: Councilmembers Mike Knight, JohnKunza, Ken Orttel
Resident members Bill Hupp and Robert Nowak
Absent: Councilmember Bonnie Dehn
Also present: City Attorney, William G. Hawkins
City Engineer, Scott Erickson
Community Development Director, Dave Carlberg
City Administrator, Richard Fursman
Othérs
0 APPROVAL OF MINUTES
April 7, 1998, Regular EDA Meeting; Correct as written.
April 7, 1998, Closed EDA Meeting: Correct as written.
April21, 1998, Regular EDA Meeting: Correct as written.
Motion by Knight, Seconded by Orttel, approval of the April 7 meetings. Motion carried on a 6~ Yes,
I-Absent (Dehn) vote.
Motion by Knight, Seconded by Orttel, approval of the April 21 meeting Minutes. Motion carried
on a 5-Yes, I-Present (Kunza), I-Absent (Dehn) vote.
ORDER FEASIBILITY REPORT/RECONSTRUCTION/JAY STREET NW/IP98-11
Mr. Erickson reviewed the project for the street reconstruction and utility installation of Jay Street
from Bunker Lake Boulevard south to Commercial Boulevard. Since Jay Street will be the main
entrance into the Commercial Park on the east end, an option would be a parkway concept with a
center median ofplantings, sidewalks and customized lighting. He did not think that turn lanes would
be installed in this project. They will be working with the county on lighting and turn lanes, which
0 will be a separate project.
The Authority generally approved of the parkway entrance concept, thinking a similar entrance should
be installed on the west end of the Commercial Park. It was suggested that costs be bid both with
and without the parkway entrance concept.
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\ Andover Economic Development Authority Meeting
.- ¡ Minutes -May 19,1998
Page 2
(Order Feasibility Report/Reconstruction/Jay Street NW/IP98-11, Continued)
Motion by Knight, Seconded by Kunza, the Resolution ordering preparation of a feasibility report
for the improvement of street reconstruction, storm sewer, sanitary sewer and watermain, Project 98-
11, in the Jay Street NW area. (See Resolution EDA-003) Motion carried on a 6-Yes, I-Absent
(Dehn) vote.
OTHER BUSINESS
Andover Cinema - Mr. Carlberg stated Staff is still working on the elevations for the site of the
proposed movie theater and restaurant facilities. A third component has been added, which is a
potential office warehouse area on three acres to the south of the original site. The Attorney is also
working on a purchase agreement with the developers. Attorney Hawkins stated the property of
Commercial Auto will be off the site after the first of the year.
Street lightingfor the Commercial Park - Mr. Erickson stated the Staffwill obtain cost estimates and
\ bring back options for street lighting in the development.
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Motion by Kunza, Seconded by Knight, to adjourn. Motion carried on a 6-Yes, I-Absent (Dehn)
vote.
The meeting adjourned at 7: 15 p.m.
Respectfully submitted,
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Recording Secretary
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