HomeMy WebLinkAboutEDA January 25, 1999
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CITY of ANDOVER
1685 CROSSTOWN BOULEVARD N,W, . ANDOVER, MINNESOTA 55304 . (612) 755-5100
Economic Development Authority Meeting - Monday, January 25, 1999
agenda
Call to Order -7:00 PM
Approval of Minutes
minutes
Discussion Items
1. Accept Feasibility Report/Order Plans & Specs/98-17/Bunker Lake Boulevard
Reconstruction/Landscaping
acpt9817
2. Discuss Times/EDA Meetings
times
3. Other Business
Adjournment
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AGENDA SECTION
Approval of Minutes
ITEM NO.
Approval of Minutes
CITY OF ANDOVER
REQUEST FOR EDA ACTION
DATE: January 25, 1999
ORIGINATING DEPARTMENT
City Clerk
The Economic Development Authority is requested to approve the following minutes:
January 5, 1999
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Regular ED A Meeting
CITY OF ANDOVER
REQUEST FOR EDA ACTION
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DATE:
January 25. 1999
AGENDA SECTION
Discussion Item
ORIGINA TING DEPARTMENT
Scott Erickson,~L
Engineering
ITEM NO.
Accept Feasibility Report/Order 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 was provided with the January 19, 1999 packet.
After reviewing the estimated costs associated with the landscaping feasibility report provided for
Bunker lake Boulevard, I would make the following suggestions for Council consideration:
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1, Provide landscaping in front of the Andover Station only. (Between Jay Street NW and Crosstown
Boulevard NW)
2. Establish a Budget (see suggested budget)
A. Planting Materials (medians & along trail)
B. Bed Preparation
$120,469.70
$ 32,325.51
C. Crosswalks
$ 16,326.25
D. Colored/Stamped Concrete Instead of Pavers
for Medians
$ 20,000.00
$189,121.46
X 1,30 (Engineering,
Contingency, Etc.)
$245,857.90
A budget amount of approximately $250,000 would provide an aesthetic enhancement for the corridor
in front of Andover Station. If other improvements such as trail lighting, additional plantings, etc. were
desired, they could easily be added in the future if and when additional funding were made available.
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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 25th 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 25, 1999
AGENDA ITEM
Discuss Meeting
Dates/Times
8.
ORIGINA TING DEPARTMENT
Community Development
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.