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HomeMy WebLinkAboutOctober 3, 1995 u Ü l CITY of ANDOVER \.. j ANDOVER ECONOMIC DEVELOPMENT AUTHORITY MEETING OCTOBER 3, 1995 - MINUTES A Meeting of the Andover Economic Development Authority was called to order by Mayor Jack McKelvey on October 3, 1995, 10:22 p.m., at the Andover City Hall, 1685 Crosstown Boulevard NW, Andover, Minnesota. Present: Councilmembers Dehn, Jacobson, Knight, Kunza Absent: None Also present: City Attorney, William G. Hawkins City Planning Director, Dave Carlberg City Administrator, Richard Fursman Others PURCHASE OF M. R. OLSON PROPERTY MOTION by Jacobson, Seconded by Dehn, that the Council authorize the purchase agreement between the City and Mr. M. R. Olson as presented to the EDA under Item No. 12 on this evening's agenda. DISCUSSION: Attorney Hawkins explained there is a change in the agreement that the City will pay $25,000 earnest money and the balance at closing. ^' \....j Councilmember Jacobson ADDED the motion: To allow the City Administrator, the President of the EDA Board and the City Attorney to modify the terms of the agreement slightly but to allow no increase in the net purchase price. Second stands. Motion carried unanimously. PURCHASE OF ANDOVER AUTO PARTS Attorney Hawkins noted there is the issue of accrued interest for 1995 on the assessments. The seller is asking the City to pay it, and he is recommending that that is not an obligation of the City. The members agreed and took no action on this item. MOTION by Knight, Seconded by Kunza, to adj ourn. Motion carried unanimously. The meeting was adjourned at 10:25 p.m. Respectfully submitted, J~~S¥tJ "- ~ ,v Recording Secretary -/