HomeMy WebLinkAboutEDA June 16,1998
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CITY of ANDOVER
1685 CROSSTOWN BOULEVARD N.W. . ANDOVER. MINNESOTA 55304 . (612) 755-5100
Economic Development Authority Meeting -June 16, 1998
Call to Order - 7:00 PM
Approval of Minutes
Discussion Items
1. Authorize Payment to Anoka County/80 Acres South of WOE Site
2. Approve Plans & Specs/97-2/Andover Commercial Park (Phase II)
3. Other Business
Adiournment
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CITY OF ANDOVER
REQUEST FOR EDA ACTION
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DATE:]une 16, 1998
AGENDA SECTION
Approval of Minutes
ORIGINATING DEPARTMENT
City Clerk
ITEM NO.
Approval of Minutes
The Economic Development Authority is requested to approve the following minutes:
May 19, 1998
Regular EDA Meeting (Dehn absent)
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CITY OF ANDOVER
REQUEST FOR EDA ACTION
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DATE:
June 16. 1998
AGENDA SECTION
ORIGINATING DEPARTMENT
Richard Fursman,
Administration
ITEM NO.
Authorize Payment to Anoka County!
80 Acres South of WOE Site
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The Economic Development Authority (EDA) is requested to consider action on 80 acres to
the south of the WOE Landfill site. The City has the opportunity to purchase the site for
$310,089. Approximately $213,395 will be returning to the City in delinquent taxes and special
assessments.
Staff is investigating the potential impacts of paying less for the site. The amount of $310,089
was agreed on before the City or the County Commissioners were aware that a significant
amount of the site is unbuildable. Bill Hawkins is working with County officials to determine
"\ the net effect a lower price would have on the City's return.
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Staff will have a recommendation on the purchase of the site or another alternative at the
meeting.
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CITY OF ANDOVER
REQUEST FOR EDA ACTION
DATE:
June 16.1998
AGENDA SECTION
ORIGINATING DEPARTMENT
Scott Ericksond(
Engineering
ITEM NO.
Approve Plans & Specs/97-2/
Andover Commercial Park (Phase II)
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The Economic Development Authority is requested to approve the resolution approving plans
and specifications and ordering the advertisement for bids for Project 97-2, Andover
Commercial Park (Phase II) for site grading, streets and utilities.
Specifications are available in the Engineering Department for review.
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ECONOMIC DEVELOPMENT AUTHORITY
IN AND FOR THE
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO.
A RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS AND
ORDERING ADVERTISEMENT FOR BIDS FOR PROJECT NO. 97-2 , IN THE
AREA OF ANDOVER COMMERCIAL PARK (PHASE II) FOR SITE GRADING,
STREETS AND UTILITIES.
WHEREAS, pursuant to Resolution No. 0001-98, adopted by the EDA the_
7th day of April, 19-.JliL, TKDA has prepared final plans and specifications
for Project 97-2 for site qradinq, streets and utilities.
WHEREAS, such final plans and specifications were presented to the EDA
for their review on the 16th day of June ,19~.
NOW, THEREFORE, BE IT RESOLVED by the EDA of the City of Andover
to hereby approve the Final Plans and Specifications.
BE IT FURTHER RESOLVED by the EDA of the City of Andover to hereby
direct the City Clerk to seek public bids as required by law, with such bids to be
opened at 10:00 AM , Julv 10 ,19 98 at the Andover City Hall.
Adopted by the Andover Economic Development Authority Board of
Commissioners the 16th day of June, 1998.
CITY OF ANDOVER
ATTEST:
J.E. McKelvey - President
Michael Knight - Secretary