HomeMy WebLinkAbout2007 08-13 EDAM Regular Session1
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1. CALL TO ORDER
2. ROLL CALL
Motion passed unanimously.
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 13, 2007
CITY HALL COUNCIL CHAMBERS
The Brooklyn Center Economic Development Authority (EDA) met in Regular Session called to
order by President Tim Willson at 8:06 p.m.
President Tim Willson and Commissioners Kay Lasman, Mary O'Connor, Dan Ryan, and Mark
Yelich. Also present were Executive Director /City Manager Curt Boganey, Public Works
Director /City Engineer Todd Blomstrom, Community Development Director Gary Eitel, City
Attorney Charlie LeFevere, and Deputy City Clerk Camille Worley.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Lasman moved and Commissioner Ryan seconded approval of the Agenda and
Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. July 23, 2007 Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION NO. 2007 -14 ELECTING SECRETARY FOR THE ECONOMIC
DEVELOPMENT AUTHORITY IN AND FOR THE CITY OF BROOKLYN
CENTER
Executive Director /City Manager Curt Boganey introduced the item, discussed the history, and
stated the purpose of the proposed resolution.
Commissioner Lasman moved and Commissioner O'Connor seconded adoption of
RESOLUTION NO. 2007 -14 Electing Secretary for the Economic Development Authority in
and for the City of Brooklyn Center.
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4b. RESOLUTION NO. 2007 -15 APPROVING AGREEMENT BETWEEN THE
BROOKLYN CENTER ECONOMIC DEVELOPMENT AUTHORITY AND
TETRA TECH EM, INC. REGARDING WORK TO BE PERFORMED
PURSUANT TO HENNEPIN COUNTY ENVIRONMENTAL RESPONSE FUND
GRANT AGREEMENT CONTRACT NO. A070885
Mr. Boganey introduced the item, discussed the history, and stated the purpose of the proposed
resolution.
Commissioner Lasman moved and Commissioner Yelich seconded adoption of RESOLUTION
NO. 2007 -15 Approving Agreement Between the Brooklyn Center Economic Development
Authority and Tetra Tech EM, Inc. Regarding Work to be Performed Pursuant to Hennepin County
Environmental Response Fund Grant Agreement Contract No. A070885.
Motion passed unanimously.
4c. RESOLUTION NO. 2007 -16 AUTHORIZING THE EXECUTIVE DIRECTOR TO
WRITE OFF UNCOLLECTIBLE ACCOUNTS RECEIVABLE
Mr. Boganey introduced the item, discussed the history, and stated the purpose of the proposed
resolution.
There was discussion regarding prepayment and deposits to help prevent unpaid balances.
Commissioner Lasman moved and Commissioner Yelich seconded adoption of RESOLUTION
NO. 2007 -16 Authorizing the Executive Director to Write Off Uncollectible Accounts Receivable.
Motion passed unanimously.
4d. RESOLUTION NO. 2007 -17 ACCEPTING BID, AWARDING A CONTRACT AND
AUTHORIZING EASEMENT ACQUISITION, IMPROVEMENT PROJECT NO.
2007 -15, TIF DISTRICT 3 REGIONAL STORM WATER QUALITY
TREATMENT IMPROVEMENTS
Mr. Boganey introduced the item, discussed the history, and stated the purpose of the proposed
resolution.
Public Works Director /City Engineer Todd Blomstrom discussed various aspects of the project
including the benefits and funding of the proposed project.
Commissioner Yelich moved and Commissioner Lasman seconded adoption of RESOLUTION
NO. 2007 -17 Accepting Bid, Awarding a Contract and Authorizing Easement Acquisition,
Improvement Project No. 2007 -15, TIF District 3 Regional Storm Water Quality Treatment
Improvements.
Commissioner O'Connor voted against the same. Motion passed.
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5. ADJOURNMENT
Commissioner Lasman moved and Commissioner Ryan seconded adjournment of the Economic
Development Authority meeting at 8:28 p.m.
Motion passed unanimously.
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STATE OF MINNESOTA)
COUNTY OF HENNEPIN)
CITY OF BROOKLYN CENTER)
The undersigned, being the duly qualified and appointed Secretary of the Economic
Development Authority (EDA) of the City of Brooklyn Center, Minnesota, certifies:
1. That attached hereto is a full, true, and complete transcript of the minutes of a Regular
Session of the Economic Development Authority (EDA) of the City of Brooklyn Center
held on August 13, 2007.
2. That said meeting was held pursuant to due call and notice thereof and was duly held at
Brooklyn Center City Hall.
3. That the Economic Development Authority (EDA) adopted said minutes at its September
24, 2007, Regular Session.
ss. Certification of Minutes
etary President
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