HomeMy WebLinkAboutMay 21, 1996
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CITY of ANDOVER
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'0 1685 CROSSTOWN BOULEVARD NW. . ANDOVER, MINNESOTA 55304 · (612) 755-5100
ANDOVER ECONOMIC DEVELOPMENT AUTHORITY MEETING
MAY 21, 1996 - MINUTES
A Meeting of the Andover Economic Development Authority was called to
order by Mayor Jack McKelvey on May 21, 1996, 11:38 p.m., at the Andover
City Hall, 1685 Crosstown Boulevard NW, Andover, Minnesota.
Present: Council members Dehn, Jacobson, Knight
Absent: Kunza
Also present: City Attorney, William G. Hawkins
City Engineer, Scott Erickson
City Planning Director, Dave Carlberg
City Administrator, Richard Fursman
Others
TRANSFER OF FUNDS
The Economic Development Authority was requested to transfer the
proceeds of the Ultimate Cabinetry sale, $22,229.50, to the City
Building Construction fund.
:- '\ MOTION by Knight, Seconded by Dehn, to so move. Motion carried on a 4-
~ Yes, I-Absent (Kunza) vote.
DESIGNATE ADDITIONAL DEPOSITORY
The Economic Development Authority was asked.. to designate the City's
official depositories and supplemental depositories for investment
purposes. The investment organizations used by the City in the past
plus Prudential Services,Inc., are contained in the Resolution.
MOTION by Knight, Seconded by Dehn, to so move. (See Resolution EDAOOl-
96 designating Prudential Securities, Inc., as a supplemental depository
of City funds) Motion carried on a 4-Yes, I-Absent (Kunza) vote.
PURCHASE OF LIES INGER PROPERTY
The EDA was asked to approve the purchase of the property owned by James
Liesinger for the price of $153,850.
MOTION by Knight, Seconded by Dehn, to so move. DISCUSSION: Attorney
Hawkins reported the price paid for the property is the same as what was
paid for other parcels of land in that area, but there are also some
relocation costs. He expected to close on the sale on June 1, but a
lease will be signed with the owners to allow them to stay on the
~ property until September 15, 1996. Motion carried on a 4-Yes, I-Absent
(Kunza) vote.
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Regular Andover Economic Development Authority Meeting
Minutes - May 21, 1996
Page 2
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AWARD BIDS ON VARIOUS BUILDINGS LOCATED SOUTH OF BUNKER LAKE BOULEVARD
MOTION by Jacobson, Seconded by Knight, to award bids for Andover Auto
Parts, 13526 Jay Street NW, to Roger Schmidt; for ATV, 2050 Bunker Lake
Boulevard NW for the high bid of Roger Schmidt, $478; M.R. Olson
Building at 2154-2158 Bunker Lake Boulevard to Roger Schmidt for $110;
and also to Roger Schmidt for $887 for the M.R. Olson building at the
second location; and reject the bids for the Charles Mistelske Building
at 13678 Jay Street. Add if the first person does not perform, the
award would go to the second bidder. That the money be paid to the City
up front and retained if they do not complete it on time. Buildings to
be removed by the end of June, 1996. Motion carried on a 4-Yes, 1-
Absent (Kunza) vote.
The EDA meeting was closed at 11:43 p.m.
Respectfully submitted,
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) Recording Secretary
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