HomeMy WebLinkAbout1989 05-01 EDAM Special Session1
MINUTES OF THE PROCEEDINGS OF THE ECONOMIC
DEVELOPMENT AUTHORITY OF THE CITY OF BROOKLYN
CENTER IN THE COUNTY OF HENNEPIN AND THE STATE
OF MINNESOTA
SPECIAL SESSION
MAY 1, 1989
CITY HALL
CALL TO ORDER
The Brooklyn Center Economic Development Authority met in special session and
was called to order by President Dean Nyquist at 8 :04 p.m.
ROLL CALL
President Dean Nyquist, Commissioners Celia Scott, Todd Paulson, and Jerry
Pedlar. Also present were EDA Director Gerald Splinter, EDA Coordinator Brad
Hoffman, and Administrative Aide Patti Page.
RESOLUTIONS
The EDA Director stated there are three resolutions before the EDA this evening.
He noted two of the resolutions would reject bids received for the Earle Brown
Farm, and the third resolution would accept certain bids. He noted all bids
received have been in line with the consultant's estimates. He stated staff has
sound reasons for rejecting these bids.
RESOLUTION NO. 89 -08
Member Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION REJECTING ALL MECHANICAL BIDS FOR THE RESTORATION OF THE EARLE BROWN
FARM AND DIRECTING STAFF TO DEVELOP NEW SPECIFICATIONS FOR THE MECHANICAL
PACKAGE
The motion for the adoption of the foregoing resolution was duly seconded by
member Todd Paulson, and the motion passed unanimously.
RESOLUTION NO. 89 -09
Member Todd Paulson introduced the following resolution and moved its adoption:
RESOLUTION REJECTING ALL BIDS RECEIVED FOR EXCAVATION SITE AND PAD WORK;
PARKING; CURB AND GUTTER; AND SITE UTILITIES
The motion for the adoption of the foregoing resolution was duly seconded by
member Jerry Pedlar, and the motion passed unanimously.
RESOLUTION NO. 89 -10
Member Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION ACCEPTING BIDS AND APPROVING CONTRACTS FOR HERITAGE CENTER AMENITIES
PROJECT NO. 89 -02
The motion for the adoption of the foregoing resolution was duly seconded by
member Jerry Pedlar, and the motion passed unanimously.
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ADJOURNMENT
There was a motion by Commissioner Pedlar and seconded by Commissioner Paulson
to adjourn the meeting. The motion passed unanimously. The Brooklyn Center
Economic Development Authority adjourned at 8 :09 p.m.
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