HomeMy WebLinkAbout1993 08-23 EDAM Regular Session 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
REGULAR SESSION
AUGUST 23, 1993
CITY HALL
CALL TO ORDER
The Brooklyn Center Economic Development Authority met in regular session and was
called to order by President Todd Paulson at 7:35 p.m.
ROLL CALL
President Todd Paulson, Commissioners Celia Scott, Dave Rosene, and Kristen Mann.
Commissioner Barb Kalligher was excused from tonight's meeting. Also present were City
Manager Gerald Splinter, Director of Public Works Sy Knapp, Director of Community
Development Brad Hoffman, City Attorney Charlie LeFevere, and Commission Secretary
Kathy Stratton.
APPROVAL OF AGENDA AND CONSENT AGENDA
President Paulson inquired if any Commissioner requested any items be removed from the
consent agenda. No requests were made.
APPROVAL OF MINUTES
AUGUST 9. 1993 SPECIAL SESSION
There was a motion by Commissioner Scott and seconded by Commissioner Rosene to
approve the minutes of the August 9, 1993, EDA meeting as printed. The motion passed
unanimously.
DISCUSSION ITEM
EARLE BROWN HERITAGE CENTER CHILLER
The City Manager explained the EDA was contacted by the PCA about a noise violation
associated with the chiller at the Heritage Center. He reviewed the report submitted by the
Director of Community Development including a memo from David Braslau Associates, Inc.
regarding what could be done to alleviate the problem.
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Commissioner Scott questioned the costs listed in the report as compared to the total cost
of the proposed improvements. The Director of Community Development clarified the
project was divided into stages because of the cost. He explained the first stage was to
install louvers ($6,440) to determine how much the noise would be reduced. He added since
further reduction is needed, the cost to complete the project is approximately $32,000
compared to approximately $45,000 on the original estimate.
There was a motion by Commissioner Scott and seconded by Commissioner Mann to direct
the Director of Community Development to provide quotations for completing this project.
ADJOURNMENT
There was a motion by Commissioner Scott and seconded by Commissioner Rosene to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center Economic
Development Authority adjourned at 7:41 p.m.
Todd Paulson, President
Recorded and transcribed by:
Kathy Stratton
Timesaver Off Site Secretarial
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