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HomeMy WebLinkAboutEDA May 19, 1998 \ '- ~ , / Call to Order - 7:00 PM Approval of Minutes Discussion Items CITY of ANDOVER 1685CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304. (612) 755-5100 Economic Development Authority Meeting - May 19, 1998 1. Order Feasibility ReportJReconstruction/Jay Street NW/98-11 2. Other Business Adjournment agenda Bookmark Name minutes ord9811 CITY OF ANDOVER REQUEST FOR EDA ACTION " , ) DATE:May 19, 1998 AGENDA SECTION Approval of Minutes ORIGINATING DEPARTMENT U J . City Clerk ITEM NO. Approval of Minutes The Economic Development Authority is requested to approve the following minutes: April 7, 1998 Regular ED A Meeting April 7, 1998 Closed ED A Meeting April 21, 1998 Regular EDA Meeting (Kunza absent) , ) CITY OF ANDOVER REQUEST FOR EDA ACTION I DATE: Mav 19.1998 AGENDA SECTION Discussion Item ORIGINATING DEPARTMENT Scott Erickson1L Engineering ITEM NO. Order Feasibility/Reconstruction/ \. Jay Street NW/98-11 The City Council is requested to approve the resolution ordering preparation of a feasibility report for the improvement of street reconstruction and utility installation for Project 98-11, Jay Street NW , , CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION ORDERING PREPARATION OF A FEASIBILITY REPORT FOR THE IMPROVEMENT OF STREET RECONSTRUCTION. STORM SEWER, SANITARY SEWER AND WATERMAIN , PROJECT NO. 98-11 ,IN THE JAY STREET NW AREA. WHEREAS, the City Council of the City of Andover is cognizant of the need for improvements, specifically street reconstruction. storm sewer. sanitary sewer and watermain in the following described area: Jav Street NW; and WHEREAS, the City Council proposes to assess the benefitting property for all or a portion of the costs of the improvement, pursuant to Minnesota Statutes 429. NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Andover that: 1. The City Council is cognizant of the need for improvements. 2. The proposed improvement is hereby referred to TKDA and they are instructed to provide the City Council with a feasibility report. MOTION seconded by Council member and adopted by the City Council at a reQular meeting this 19th day of Mav ,19...mL, with Council members in favor of the resolution, and Councilmembers voting against, whereupon said resolution was declared passed. CITY OF ANDOVER voting ATTEST: -' J.E. McKelvey - Mayor Victoria Volk - City Clerk I'. .>-j "1" - 61.LI:"I. ,..,.~~;!"",'I'" I~J,;r; , , ~ '" 10 J it ,iET,"C;" ~ : .~:~.tf : :L . ",,' .ij'WOOO~~a;~~AT~~EB,~ -+1, ""II' "" :::; :~ "KI /---- W.i/,;," ''!i~.,::-~.j,. =- i:.... , " : 0-)0;r.i -' 'ij , '....1.,.' ,'19/0/"= ~ ; , . 4 ~.. I .~~ I . I . ,. ; , ' : : ,: ' , : '" " I ' ) .<'1''''',' """.111.'''' n, ~ ' n . I' ~ ~ , <.-;;;U'" ... 'I'" . un .'...r:'.... " II [. f'" ~,,-:R~:!~:1f~::: '.II:II~~' /,//;/ ~I I'""" \ \ I . U~L? ..nsr.tT!~H!'".,:i: /(~. 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