HomeMy WebLinkAbout1998 10-26 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
OCTOBER 26, 1998
CITY HALL
1. CALL TO ORDER
The Brooklyn Center Economic Development Authority (EDA) met in regular session and was
called to order by President Myrna Kragness at 7:40 p.m.
2. ROLL CALL
President Myrna Kragness, Commission Members Kathleen Carmody, Debra Hilstrom, Kay Lasman,
and Robert Peppe. Also present: Executive Director Michael J. McCauley, Assistant City
Manager /HR Director Jane Chambers, City Attorney Charlie LeFevere, and Recording Secretary
Maria Rosenbaum.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
A motion by Commissioner Carmody, seconded by Commissioner Lasman to approve the agenda
and consent agenda. Motion passed unanimously.
3a. APPROVAL OF MINUTES
A motion by Commissioner Carmody, seconded by Commissioner Lasman to approve the minutes
from the Regular Session on October 13, 1998. Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION APPROVING CHANGE ORDER TO CONTRACT FOR
DEMOLITION OF 6944, 6950, 6956 AND 7000 BROOKLYN BOULEVARD
AND 6945 JUNE AVENUE NORTH, BROOKLYN CENTER
Executive Director Michael McCauley discussed this resolution is approving amendment to contract
for demolition of 6944, 6950, 6956 and 7000 Brooklyn Boulevard and 6945 June Avenue North.
On September 28, 1998, the EDA authorized a contract for demolition of 6944, 6950, 6956 and 7000
Brooklyn Boulevard and 6945 June Avenue North. The demolition is now complete, however
during the demolition significant additional demolition and removal was required for items that were
not apparent and visible until the demolition was underway.
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This demolition was extremely unusual in the amount of additional material discovered at the sites.
This resolution would amend the initial contract amount of $29,562 to provide for the removal and
disposal costs of the additional material.
RESOLUTION NO. 98 -18
Commissioner Hilstrom introduced the following resolution and moved its adoption:
RESOLUTION APPROVING CHANGE ORDER TO CONTRACT FOR DEMOLITION OF 6944,
6950, 6956 AND 7000 BROOKLYN BOULEVARD AND 6945 JUNE AVENUE NORTH,
BROOKLYN CENTER
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Peppe.
Motion passed unanimously.
5. ADJOURNMENT
A motion by Commissioner Hilstrom, seconded by Commissioner Lasman to adjourn the meeting
at 7:43 p.m. Motion passed unanimously.
President
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