HomeMy WebLinkAboutAugust 16, 1994
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""""'--._"j:;:~";:';j( ,- ANDOVER ECONOMIC DEVELOPMENT AUTHORITY MEETING
AUGUST 16, 1994 - MINUTES
A Meeting of the Andover Economic Development Authority was called to
order by Mayor Jack McKelvey on August 16, 1994, 10:48 p.m. , at the
Andover City Hall, 1685 Crosstown Boulevard NW, Andover, Minnesota.
Present: Councilmembers Dalien, Jacobson, Knight, Perry
Absent: None
Also present: City Attorney, William G. Hawkins
City Planning Director, Dave Carlberg
City Finance Director, Daryl Sulander
City Administrator, Richard Fursman
Others
APPROVE PLANS AND SPECS/IP94-13/ANDOVER COMMERCIAL PARK
MOTION by Jacobson, Seconded by Knight, that the Economic Development
Authority approve the plans and specifications for the Andover
Commercial Park, the Resolution as presented; and also Agenda Item 13,
r~\, approve Plans and SpecificationsjIP93-7jCity Hall park Complex #2. (See
',-j Resolution EDA R006-94 for IP94-13, Andover Commercial Park; and
Resolution EDA R007-94 for IP93-7/City Hall Park Complex #2) Motion i
carried unanimously.
Mr. Haas explained the Resolution calls for both bids to be opened on
September 9 at 10 o'clock. He suggested a special EDA meeting be held
as soon as possible after that so the contracts can be approved and work
begun. The Authority agreed to hold a special meeting on Monday,
September 12, 1994, 5:30 p.m.
MOTION by Knight, Seconded by Perry, to adjourn. Motion carried
unanimously.
The meeting was adjourned at 10:55 p.m.
Respectfully submitted, ~
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Recording Secretary
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