HomeMy WebLinkAboutNovember 30, 2010
C I T Y o F
0 NDOVE
1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304. (763) 755-5100
FAX (763) 755-8923 . WWW.CI.ANDOVER.MN.US
SPECIAL I ECONOMIC DEVELOPMENT AUTHORITY
MEETING
Tuesday, November 30, 2010
Conference Rooms A & B
1. Call to Order - 6:00 p.m.
a) Public Hearing Land Sale
b) Lot 2, Block 3 Andover Station North
c) Lot 3, Block 3 Andover Station North
d) Approve LMCIT Liability Coverage
2. Adjournment
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1685 CROSSTOWN BOULEVARD N.W. ' ANDOVER, MINNESOTA 55304 0 (763) 75.5-5100
FAX (763) 755-8923 0 WWW.CI.ANDOVER.MN.US
ANDOVER ECONOMIC DEVELOPMENT AUTHORITY MEETING
NOVEMBER 30, 2010 - MINUTES
A Meeting of the Andover Economic Development Authority was called to order by President
Mike Gamache, November 30, 2010, 6:00 p.m., at the Andover City Hall, 1685 Crosstown
Boulevard NW, Andover, Minnesota.
Present; Commissioners Sheri Bukkila, Mike Knight, Robert Nowak, Julie
Trude, and Joyce Twistol
Absent: Commissioner Don Jacobson
Also present: Executive Director, Jim Dickinson
Others
0 PUBLIC HEARING LAND SALE
Mr. Dickinson stated the City Attorney has advised that according to State Statute, the EDA
must hold a public hearing prior to any land sales in the redevelopment area known as Andover
Station North. Lot 2, Block 3, and Lot 3, Block 3, Andover Station North are being sold to
Dynamic Sealing Technologies, Inc. The EDA had purchase agreements prepared, signed and
are pending a closing date.
Motion by Trude, Seconded by Bukkila to open the public hearing. Motion carried
unanimously.
No public comment
Motion by Knight, Seconded by Trude to close the public hearing. Motion calTied unanimously.
Mr. Dickinson stated the Authority is requested to approve the land sales.
Motion by Trude, Seconded by Knight to approve the resolution approving the land sale of Lot
2, Block 3 Andover Station North and Lot 3, Block 3 Andover Station North. Motion carried
unanimously.
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Andover Economic Development Authority Meeting
Minutes -November 30,2010
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APPROVE LMCIT LIABILITY COVERAGE
Mr. Dickinson stated the League of Minnesota Cities Insurance Trust (LMCIT) requested that
participating EDA's annually decide whether or not to waive the statutory tort liability limits
established by Minnesota Statutes 466.04. Currently the City of Andover EDA Does Not Waive
the monetary limits on municipal tort liability established by Minnesota Statutes 466.04. It was
recommended to continue with past practices.
Motion by Knight, Seconded by Trude, to approve the LMCIT Liability Coverage and to not
waive the monetary limits on tort liability established by Minnesota Statutes 466.04. Motion
carried unanimously.
Commissioner Knight asked why anyone would remove this. Mr. Dickinson explained some
possible reasons for removal ofthe coverage.
ADJOURNMENT
Motion by Knight, Seconded by Nowak, to adjourn. Motion carried unanimously. The meeting
0 adjourned at 6:05 p.m.
Respectfully submitted,
Sue Osbeck, Recording Secretary
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