HomeMy WebLinkAbout1999 10-11 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 11, 1999
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 7:53 p.m.
2. ROLL CALL
President Myrna Kragness, Commission Members Debra Hilstrom, Kay Lasman, Ed Nelson, and
Robert Peppe. Also present: Executive Director Michael J. McCauley, City Attorney Charlie
LeFevere, and Recording Secretary Maria Rosenbaum.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
A motion by Commissioner Hilstrom, seconded by Commissioner Nelson to approve the agenda and
consent agenda. Motion passed unanimously.
3a. APPROVAL OF MINUTES
A motion by Commissioner Hilstrom, seconded by Commissioner Nelson to approve the minutes
from the regular session on September 13, 1999. Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION APPROVING AMENDMENT TO CONTRACT FOR
DEMOLITION OF 6912, 6918, 6932, 6935, 6938, 6944 JUNE AVENUE
NORTH AND 6938 BROOKLYN BOULEVARD, BROOKLYN CENTER,
MINNESOTA
Executive Director Michael McCauley discussed this resolution would amend the original contract
for demolition of 6912, 6918, 6932, 6935, 6938, 6944 June Avenue North and 6938 Brooklyn
Boulevard. Contract changes occurred during the course of demolition work for the following
reasons:
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Only one of the three homes to be burnt by the Brooklyn Center Fire Department was
burned creating an additional expense for demolition material for landfill disposal.
One of the properties contained a 270 gallon fuel oil tank that had to be removed.
During the demolition, additional asbestos containing material was found that was
not discovered in the initial asbestos abatement of the house, and the material had to
be taken to a special landfill area.
RESOLUTION NO. 99 -19
Commissioner Lasman introduced the following resolution and moved its adoption:
RESOLUTION APPROVING AMENDMENT TO CONTRACT FOR DEMOLITION OF 6912,
6918, 6932, 6935, 6938, 6944 JUNE AVENUE NORTH AND 6938 BROOKLYN BOULEVARD,
BROOKLYN CENTER, MINNESOTA
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Nelson. Motion passed unanimously.
5. ADJOURNMENT
A motion by Commissioner Hilstrom, seconded by Commissioner Peppe to adjourn the meeting at
7:55 p.m. Motion passed unanimously.
nt
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