HomeMy WebLinkAboutEDA July 13, 1999
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CITY of ANDOVER
1685 CROSSTOWN BOULEVARD NW. . ANDOVER, MINNESOTA 55304 . (612) 755-5100
Economic Development Authority Meeting - Tuesday, July 13, 1999
Call to Order - 7:00 PM
Approval of Minutes
1. Discussion of Andover Station
2. Approve Plans & Specs/98-11AlJay Street NW/Landscaping
3. Other Business
Adjournment
CITY OF ANDOVER
REQUEST FOR EDA ACTION
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DATE:
Julv 13. 1999
AGENDA SECTION
Discussion Items
ORIGINATING DEPARTMENT
Scott Erickson,~
Engineering
ITEM NO.
Approve Plans & Specs/98-11A1Jay Street NW/Landscaping
The EDA is requested to approve the resolution approving plans and specifications for Project
98-11A, Jay Street NW for landscaping improvements.
This item was approved by the City Council on July 6, 1999.
The plans and specs are available in the Engineering Office for your review.
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ECONOMIC DEVELOPMENT AUTHORITY
IN AND FOR THE
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO.
MOTION by EDA member
to adopt the following:
A RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS AND
ORDERING ADVERTISEMENT FOR BIDS FOR PROJECT NO. 98-11A ,FOR
JAY STREET NW FOR LANDSCAPING IMPROVEMENTS.
WHEREAS, pursuant to Resolution No. 005-99 , adopted by the EDA
on the 16th day of Februarv ,19 99, SEH has prepared final plans and
specifications for Project 98-11A for Jav Street NW for Landscaoinq
improvements.
WHEREAS, such final plans and specifications were presented to the EDA
for their review on the 13th day of Julv ,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 30 , 19 99 at the Andover City
Hall.
Adopted by the Andover Economic Development Authority Board of
Commissioners the 13th day of July, 1999.
CITY OF ANDOVER
ATTEST:
J.E. McKelvey - President
Michael Knight - Secretary