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HomeMy WebLinkAboutDecember 16, 1997 0 u ..~ CITY of ANDOVER EDAMeeting -Tuesday, December 16, 1997 Call to Order - 7:00 PM Discussion Items 1. Authorize Payment/Commissioner's A ward/Commercial Auto Other Business Adjournment \J r \ 0 í'· Ü U r ' . , CITY of ANDOVER \ ~ . ANDOVER ECONOMIC DEVELOPMENT AUTHORITY CLOSED SESSION DECEMBER 16, 1997 - MINUTES A Closed Session of the Andover Economic Development Authority was called to order by Mayor Jack McKelvey on December 16, 1997, 7:15 p.m., at the Andover City Hall, 1685 Crosstown Boulevard NW, Andover, Minnesota. Present: Councilmembers Bonnie Dehn, Mike Knight, John Kunza, Ken Orttel . Resident members Bill Hupp and Robert Nowak Absent: None Also present: City Attorney, William G. Hawkins City Engineer, Scott Erickson Planner, John Hinzman Community Development Director, Dave Carlberg City Administrator, Richard Fursman 0 CONDEMNATION/COMMERCIAL AUTO PARTS Attorney Hawkins explained the Commissioners awarded Charles Mistelski the amount of$525,000 for Commercial Auto Parts. He expected Mr. Mistelski will appeal, as their appraisal was over $900,000. An appeal would not go to trail in District Court until next spring or early summer; however, the City will continue to negotiate with Mr. Mistelski regarding the relocation of his, business. In the mean time, the City is obligated to deposit three-fourths of the award, $390,000, with the court. The balance, if any, would be due after the trial. The money can't be paid directly to Mr. Mistelski because there are claims against that money. They have been authorized by the City to pay a portion of the relocation costs to Mr. Mistelski, but there has been no progress made in finding another location for the business. Attorney Hawkins explained the obligations of the. City regarding the costs for relocation of the personal property on the site, but there is no incentive for Mr. Mistelski to move because it is unlikely he will get any of the money. He proposed a scenario whereby Mr. Mistelski may be convinced to move, as he would no longer be able to operate his business at this location. The proposal is that the City would store the inventory on site. It would mean the property would have to be inventoried and the area secured, but he felt the cost would be less than off-site storage costs would be. - / ~ , Councilmember Orttel also suggested the City offer to purchase the inventory of the business, which \.J may be less costly than the relocation expenses and may be more attractive to Mr. Mistelski. .. / , " ) ( ) '.j \....../ ~' ) Andover Economic Development Authority Closed Session '-~ Minutes - December 16, 1997 Page 2 (Condemnation/Commercial Auto Parts, Continued) After some discussion, the EDA generally agreed with Attorney Hawkins' proposal. They also agreed to approve the deposit for the property, which will be done formally at an open EDA meeting this evening. Attorney Hawkins stated he will present the proposal in court, though he did not know whether or not the judge would grant the request. The meeting was adjourned at 7:45 p.m. '" Respectfully submitted, ~~h~~~ Recording Secretary " \. ) , ,-_J l) r, " \"-.I} r '\ CITY of ANDOVER :'-.. ~ ." ANDOVER ECONOMIC DEVELOPMENT AUTHORITY MEETING DECEMBER 16,1997 - MINUTES A Meeting of the Andover Economic Development Authority was called to order by Mayor Jack McKelvey on December 16, 1997,7:45 p.m., at the Andover City Hall, 1685 Crosstown Boulevard NW, Andover, Minnesota. Present: Councilmembers Bonnie Dehn, Mike Knight, John Kunza, Ken Orttel Resident members Bill Hupp and Robert Nowak Absent: None Also present: City Attorney, William G. Hawkins City Engineer, Scott Erickson City Finance Director, Jean McGann Planner, John Hinzman Community Development Director, Dave Carlberg City Administrator, Richard Fursman ~-) Others . CONDEMNATION/COMMERCIAL AUTO PARTS Attorney Hawkins reported the Commissioners awarded $520,000 for the Commercial Auto Parts property. The City is obligated to deposit three-fourths of it, $390,000, with the court. He asked for authorization to make that deposit." kIotion by Orttel, Seconded by Knight, to so move. Motion carried unanimously. Motion by Kunza, Seconded by Dehn, to adjourn. Motion carried unanimously. The meeting adjourned at 7:47 p.m. Respectfully submitted, ~~L . , \ "-.....-' ) Recording Secretary