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ECONOMIC DEVELOPMENT AUTHORITY
IN AND FOR THE
CITY OF ANDOVER
COUNTY OF ANOKA
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STATE OF MINNESOTA
RES. NO. 008-98
MOTION by EDA member Orttel to adopt the following:
A RESOLUTION APPROVING CHANGE ORDER #---±- TO PROJECT NO. 94-
33C. COMMERCIAL BOULEVARD NW EXTENSION CONTAMINATED SOIL AND
DEBRIS REMOVAL (PART 2).
WHEREAS, the City of Andover has a contract for Project No. 94-33C with
Superior Special Services. Inc. of Fond Du Lac. WI.
NOW THEREFORE, BE IT RESOLVED by the EDA of Andover to hereby
approve the change order to Project No. 94-33C.
, Adopted by the Andover Economic Development Authority Board of
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. / Commissioners the 4th day of November, 1998.
CITY OF ANDOVER
ATTEST: Ý·1. JI;1& ~~
ÞJ.E. McKelvey - Preside t
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IN AND FOR THE
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 007-98
MOTION by EDA member o rtte I to adopt the following:
A RESOLUTION APPROVING CHANGE ORDER #~ TO PROJECT NO. 94-
33B. COMMERCIAL BOULEVARD NW EXTENSION CONTAMINATED SOIL AND
DEBRIS REMOVAL (PART 1).
WHEREAS, the City of Andover has a contract for Project No. 94-33B with
Belair Excavating of New Briqhton. MN.
NOW THEREFORE, BE IT RESOLVED by the EDA of Andover to hereby
approve the change order to Project No. 94-33B.
:_) Adopted by the Andover Economic Development Authority Board of
Commissioners the 4th day of November, 1998.
CITY OF ANDOVER
ATTEST:
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ECONOMIC DEVELOPMENT AUTHORITY
IN AND FOR THE
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 006-98
MOTION by EDA member Kn iq ht to adopt the following:
A RESOLUTION APPROVING CHANGE ORDER #-----L TO PROJECT NO. 97-2.
ANDOVER COMMERCIAL PARK (PHASE 11).
WHEREAS, the City of Andover has a contract for Project No. 94-33B with
E.H. Earth Movers. Inc. of Lake Elmo. MN.
NOW THEREFORE, BE IT RESOLVED by the EDA of Andover to hereby
\ approve the change order to Project No. 97-2.
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Adopted by the Andover Economic Development Authority Board of Commissioners the
6th day of October, 1998.
CITY OF ANDOVER
ATTEST: ,f.~~
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,,] ECONOMIC DEVELOPMENT AUTHORITY
IN AND FOR THE
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 005-98 i
MOTION by EDA member Knight to adopt the following: [
A RESOLUTION AWARDING CONTRACT FOR THE IMPROVEMENT OF
PROJECT NO. 97-2 FOR ANDOVER COMMERCIAL PARK (PHASE II) .
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WHEREAS, pursuant to advertisement for bids as set out in EDA
Resolution No 004-98 , dated June 16 , 1998, bids were received, opened and
tabulated according to law with results as follows:
E.H. Earth Movers, Inc. $603,139.30
Richard Knutson, Inc. $692,421.40
Glenn Rehbein Excavating, Inc. $726,773.00
¡' '\ NOW, THEREFORE, BE IT RESOLVED by the EDA of the City of Andover
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to hereby accept the bids as shown to indicate E.H. Earth Movers. Inc. as
being the apparent low bidder.
BE IT FURTHER RESOLVED TO HEREBY direct the Mayor and City Clerk
to enter into a contract with E.H. Earth Movers. Inc. in the amount of $603.139.30
for construction of the improvements; and direct the City Clerk to return to all
bidders the deposits made with their bids, except that the deposit of the successful
bidder and the next lowest bidder shall be retained until the contract has been
executed and bond requirements met.
Adopted by the Andover Economic Development Authority Board of
Commissioners the 21st day of July, 1998.
CITY OF ANDOVER
ATTEST: . ç' J;J,-)~
.E. McKelvey - Presiden
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ECONOMIC DEVELOPMENT AUTHORITY
" IN AND FOR THE
j CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 004-98
A RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS AND
ORDERING ADVERTISEMENT FOR BIDS FOR PROJECT NO. 97-2 ,IN THE
AREA OF ANDOVER COMMERCIAL PARK (PHASE II) FOR SITE GRADING.
STREETS AND UTILITIES.
WHEREAS, pursuant to Resolution No. 001-98, adopted by the EDA the _
7th day of April , 19--ª-ª-, TKDA has prepared final plans and specifications
for Project 97-2 for site gradinq, streets and utilities.
WHEREAS, such final plans and specifications were presented to the EDA
for their review on the 16th day of June ,19~.
NOW, THEREFORE, BE IT RESOLVED by the EDA of the City of Andover
to hereby approve the Final Plans and Specifications.
, BE IT FURTHER RESOLVED by the EDA of the City of Andover to hereby
\, j direct the City Clerk to seek public bids as required by law, with such bids to be
opened at 10:00 AM , Julv 10 ,19 98 at the Andover City Hall.
Adopted by the Andover Economic Development Authority Board of
Commissioners the 16th day of June, 1998.
CITY OF ANDOVER
ATTEST:
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'\ ECONOMIC DEVELOPMENT AUTHORITY
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IN AND FOR THE
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 003-98
A RESOLUTION ORDERING PREPARATION OF A FEASIBILITY REPORT FOR THE
IMPROVEMENT OF STREET RECONSTRUCTION, STORM SEWER. SANITARY
SEWER AND WATERMAIN , PROJECT NO. 98-11 ,IN THE JAY STREET NW
AREA.
WHEREAS, the EDA of the City of Andover is cognizant of the need for
improvements, specifically street reconstruction. storm sewer, sanitary sewer and
watermain in the following described area: Jav Street NW; and
WHEREAS, the EDA proposes to assess the benefitting property for all or a
portion of the costs of the improvement, pursuant to Minnesota Statutes 429.
NOW, THEREFORE BE IT RESOLVED by the EDA of the City of Andover that:
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<) 1. The EDA is cognizant of the need for improvements.
2. The proposed improvement is hereby referred to TKDA and they are
instructed to provide the EDA with a feasibility report.
MOTION seconded by EDAmember Kunza and adopted by the
EDA at a regular meeting this 19th day of Mav , 19--ªª-, with
EDAmembers Knight. Kunza, McKelvey, Hupp, Nowak. Ortlel. Dehn (absent)
voting in favor of the resolution, and EDAmembers none
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST:
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Mike Knight - Se6ret
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ECONOMIC DEVELOPMENT AUTHORITY
IN AND FOR THE
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 0001-98
A RESOLUTION ORDERING IMPROVEMENT AND DIRECTING PREPARATION OF
PLANS AND SPECIFICATIONS FOR THE IMPROVEMENT OF PROJECT NO. 97-2
FOR THE ANDOVER COMMERCIAL PARK REDEVELOPMENT (PHASE 1/).
WHEREAS, the EDA is cognizant of the need for the Andover Commercial
Park Redevelopment (Phase II) improvements; and
NOW, THEREFORE BE IT RESOLVED by the EDA to order the improvement
of Andover Commercial Park Redevelopment (Phase 1/), Project 97-2; and
BE IT FURTHER RESOLVED by the EDA to hereby direct TKDA to
".) prepare the plans and specifications for such improvement project.
Adopted by the Andover Economic Development Authority Board of Commissioners
the 7th day of April, 1998.
CITY OF ANDOVER
ATTEST: ~. {. m~l(~
.E. McKelvey - Preslden
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