HomeMy WebLinkAboutEDA January 19, 1999
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CITY of ANDOVER
1685 CROSSTOWN BOULEVARD NW, . ANDOVER, MINNESOTA 55304 · (612) 755-5100
Economic Development Authority Meeting - Tuesday, January 19, 1999
Call to Order - 7:00 PM
Approval of Minutes
Discussion Items
1. Accept Feasibility Report/Order Plans & Specs/98-17/Bunker Lake Boulevard
Reconstruction/Landscaping
2. Discuss Times/EDA Meetings
3. Other Business
Adjournment
agenda
minutes
acpt9817
CITY OF ANDOVER
REQUEST FOR EDA ACTION
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DATE:January 19, 1999
AGENDA SECTION
Approval of Minutes
ORIGINATING DEPARTMENT
City Clerk
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ITEM NO.
Approval of Minutes
The Economic Development Authority is requested to approve the following minutes:
January 5, 1999
Regular EDA Meeting
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CITY OF ANDOVER
REQUEST FOR EDA ACTION
DATE:
January 19.1999
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AGENDA SECTION
Discussion Item
ORIGINATING DEPARTMENT
Scott EriCkson~
Engineering
ITEM NO.
Accept Feasibility ReporUOrder Plans & Specs/
98-17/Bunker Lake Boulevard Reconstruction/Landscaping
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The EDA is requested to approve the resolution accepting feasibility report, ordering
improvement and directing preparation of plans and specifications for the improvement of
Project 98-17, Bunker Lake Boulevard Reconstruction for landscaping.
The feasibility report is provided to you with your packet and will be presented at the meeting.
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ECONOMIC DEVELOPMENT AUTHORITY
IN AND FOR THE
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO.
A RESOLUTION ACCEPTING FEASIBILITY STUDY, ORDERING
IMPROVEMENT AND DIRECTING PREPARATION OF PLANS AND
SPECIFICATIONS FOR THE IMPROVEMENT OF PROJECT 98-17, FOR
LANDSCAPING IN THE FOllOWING AREA BUNKER LAKE BOULEVARD NW
RECONSTRUCTION.
WHEREAS, the EDA did on the 5th day of Januarv , 19 99 order the
preparation of a feasibility study for the improvements; and
WHEREAS, such a feasibility study was prepared by the SEH and
presented to the EDA on the 19th day of Januarv. 19 ~; and
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WHEREAS, the EDA has reviewed the feasibility study and declares the
improvement feasible, for an estimated cost of $
NOW, THEREFORE, BE IT RESOLVED by the EDA of the City of Andover
to hereby receive the feasibility report with an estimated total cost of
improvements of $ . and order improvements.
Adopted by the Andover Economic Development Authority Board of
Commissioners the 19th day of January, 1999.
CITY OF ANDOVER
ATTEST:
J.E. McKelvey - President
Michael Knight - Secretary
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CITY OF ANDOVER
REQUEST FOR ECONOMIC DEVELOPMENT
AUTHORITY ACTION
DATE January 19, 1999
AGENDA ITEM
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ORIGINATING DEPARTMENT
Community Development
Discuss Meeting
Dates/Times
David L. Carlberg
Community Development Director
The EDA has indicated in the past an interest in holding EDA meetings on different dates
or times than the night of the City Council meetings. The EDA is asked to hold a
discussion on this issue.
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