HomeMy WebLinkAbout1989 08-14 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
AUGUST 14, 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 11:32 p.m.
ROLL CALL
President Dean Nyquist, Commissioners Celia Scott, Todd Paulson, Jerry Pedlar,
and Philip Cohen. Also present were EDA Director Gerald Splinter, Finance
Director Paul Holmlund, Director of Planning and Inspection Ron Warren, City
Attorney Charlie LeFevere, EDA Coordinator Brad Hoffman, and Administrative Aide
Patti Page.
APPROVAL OF MINUTES JULY 24. 1989 SPECIAL SESSION
There was a motion by Commissioner Scott and seconded by Commissioner Pedlar to
approve the minutes of the July 24, 1989, Economic Development Authority
meeting. The motion passed unanimously.
RESOLUTIONS
The EDA Director presented a Resolution Authorizing the Sale of Property at 5345
Colfax Avenue North.
RESOLUTION NO. 89 -19
Commissioner Celia Scott introduced the following resolution and moved its
adoption:
RESOLUTION AUTHORIZING THE SALE OF PROPERTY
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Jerry Pedlar, and the motion passed unanimously.
The EDA Director presented a Resolution Accepting the Earle Brown Heritage
Center Furniture, Fixtures, and Equipment Program and Directing the Coordinator
to Obtain Bids and Quotes for the Same. The EDA Coordinator noted some things
on these lists lend themselves quite easily to the bidding process yet other
items are fairly unique. He also noted the EDA is not required to take formal
bids on anything less than $15,000.
RESOLUTION NO. 89 -20
Commissioner Philip Cohen introduced the following resolution and moved its
adoption:
RESOLUTION ACCEPTING THE EARLE BROWN HERITAGE CENTER FURNITURE, FIXTURES, AND
EQUIPMENT PROGRAM AND DIRECTING THE COORDINATOR TO OBTAIN BIDS AND QUOTES FOR
THE SAME
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The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Jerry Pedlar, and the motion passed unanimously.
The EDA Director presented a Resolution Accepting the Quotation of Wicker Works
for Twenty -Two Dining Chairs and Directing the Purchase of the Same.
The EDA Coordinator noted there is a typographical error in the resolution and
the quotation for the chairs should be $8,360 not $58,360. He noted this change
would be made on the resolution.
RESOLUTION NO. 89 -21
Commissioner Philip ,Cohen introduced the following resolution and moved its
adoption:
RESOLUTION ACCEPTING THE QUOTATION OF WICKER WORKS FOR TWENTY -TWO DINING CHAIRS
AND DIRECTING THE PURCHASE OF THE SAME
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Todd Paulson, and the motion passed unanimously.
ADJOURNMENT
There was a motion by Commissioner Scott and seconded by Commissioner Pedlar to
adjourn the meeting. The motion passed unanimously. The Economic Development
Authority meeting adjourned at 11:42 p.m.
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