HomeMy WebLinkAbout2005 11-14 EDAM Regular Session1. CALL TO ORDER
2. ROLL CALL
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
NOVEMBER 14, 2005
CITY HALL COUNCIL CHAMBERS
The Brooklyn Center Economic Development Authority (EDA) met in Regular Session and was
called to order at 9:40 p.m. by President Myrna Kragness.
President Myrna Kragness and Commissioners Kathleen Carmody, Kay Lasman, Diane Niesen,
and Mary O'Connor. Also present were City Manager /Executive Director Michael McCauley,
Assistant City Manager /Director of Operations Curt Boganey, City Attorney Charlie LeFevere,
City Clerk Sharon Knutson, and Deputy City Clerk Camille Yungerberg.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Lasman moved and Commissioner Carmody seconded to approve the agenda and
consent agenda and the following item was approved:
3a. APPROVAL OF MINUTES
1. October 10, 2005 Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEM
4a. RESOLUTION AUTHORIZING THE ECONOMIC DEVELOPMENT
AUTHORITY IN AND FOR THE CITY OF BROOKLYN CENTER (EDA)
TO PURCHASE A NEW FT900 DISHWASHING SYSTEM FROM
HOBART COMPANY RESOLUTION NO. 2005-15
Commissioner Lasman stated a new dishwashing system would be a good investment,
considering the amount of labor and water that will be saved.
Assistant City Manager /Director of Operations Curt Boganey explained that the salvageable
value of the existing system is minimal; however the City will attempt to recoup some cost.
Commissioner O'Connor stated concern that the Hobart Company told the City the old machine
was unfixable and wants to sell the City a new dishwasher.
Mr. Boganey explained that alternative companies were looked at; however the Hobart Company
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is the best choice. He further explained that the City purchased an add -on feature for the existing
machine a few years ago that is compatible with the proposed system. He stated this investment
would be lost if the machine was purchased from a different company.
Commissioner O'Connor stated opposition to approval of the proposed, due to the cost.
Commissioner Lasman moved and Commissioner Carmody seconded adoption of
RESOLUTION NO. 2005 -15 Authorizing the Economic Development Authority in and for the
City of Brooklyn Center (EDA) to Purchase a New FT900 Dishwashing System from Hobart
Company.
Commissioner O'Connor voted against the same. Motion passed.
4b. MAILING FOR OPPORTUNITY SITE OPEN HOUSE
Mr. McCauley explained the cost of the direct mailing, color verses black and white. He stated
First Class mail would be used to insure prompt and reliable delivery.
President Kragness stated the informational mailing will alleviate many questions.
Councilmember Niesen suggested that open house event be filmed for a cable television
broadcast.
Commissioner Carmody stated a color mailing would draw more attention and would less likely
be disposed of with other insignificant mail.
Mr. McCauley suggested a color distribution rather than black and white due to the minimal cost
difference of $600.00.
Commissioner Carmody moved and Commissioner Niesen seconded to approve a citywide direct
mailing in color for the Opportunity Site Open House.
Motion passed unanimously.
5. ADJOURNMENT
Commissioner Lasman moved and Commissioner Carmody seconded adjournment of the
meeting at 9:55 p.m.
Motion passed unanimously.
Presi nt
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