HomeMy WebLinkAbout1996 02-26 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
FEBRUARY 26, 1996
CITY HALL
C'AT.T, TO ORDER
The Brooklyn Center Economic Development Authority (EDA) met in regular session and was
called to order by President Myrna Kragness at 9:38 p.m.
ROT.T. C'AT.T.
President Myrna Kragness, Commissioners Kathleen Carmody, Debra Hilstrom, and Kristen
Mann. Also present were Executive Director Michael J. McCauley, Director of Public Services
Diane Spector, City Engineer Scott Brink, Community Development Specialist Tom Bublitz, City
Attorney Charlie LeFevere, and Council Secretary Connie Beckman.
APPROVAL OF AGENDA AND CONSENT A GEND A
A motion by Commissioner Mann and seconded by Commissioner Hilstrom to approve the
February 26, 1996, agenda and consent agenda as printed passed unanimously.
APPROVAL OF MTNTTTFC
A motion by Commissioner Mann and seconded by Commissioner Hilstrom to approve minutes
of the February 12, 1996 Regular Session as printed passed unanimously.
C OMMTSSTON C ONSMERATTON =MS
RFSC)T.TMON APPROWNG CHANGE ORDER AMEPTTNG ()TTOTATTONS, AND
AITTRORT71NCY CONTRACT FOR ADDTTTC)NAT ASBESTOS ARATFMET WC)RK AT
THE FDA OWNED PROPERTY LOCATED AT 6550 WEST RIVER ROAD
RFSOT.ITTTON NO 96-11
Commissioner Debra Hilstrom introduced the following resolution and moved its adoption:
RESOLUTION APPROVING CHANGE ORDER, ACCEPTING QUOTATIONS, AND
AUTHORIZING CONTRACT FOR ADDITIONAL ASBESTOS ABATEMENT WORK AT
THE EDA -OWNED PROPERTY LOCATED AT 6550 WEST RIVER ROAD
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Kathleen Carmody and passed unanimously.
02/26/96 1
ADTnTTRNMF.NT
A motion by Commissioner Carmody and seconded by Commissioner Hilstrom to adjourn the
meeting at 9:38 p.m. passed unanimously.
Presidg6t
Recorded and transcribed by:
Connie Beckman
7 Of, j`' Site Secretarial
02/26/96 -2-