HomeMy WebLinkAbout2000 06-12 EDAP EDA MEETING
City of Brooklyn Center
• June 12, 2000
1. CaII to Order
2. Roll Call
3. Approval of Agenda and Consent Agenda
-The following items are considered to be routine by the Economic Development
Authority and will be enacted by one motion. There will be no separate discussion of
these items unless a Commissioner so requests, in which event the item will be removed
from the consent agenda and considered at the end of Commission Consideration Items.
a. Approval of Minutes
- Commissioners not present at meetings will be recorded as abstaining from the
vote on the minutes.
1. May 22, 2000 - Regular Session
4. Commission Consideration Items
a. Resolution Accepting Quotations And Awarding Contract For Demolition Of
• 6912, 6914, 6916, And 6918 Brooklyn Boulevard, Brooklyn Center, Minnesota
•Requested Commission Action:
- Motion to adopt resolution.
5. Adjournment
•
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EDA Agenda Item No. 3a
•
• 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
MAY 22, 2000
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 8:10 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, Assistant City Manager Jane
Chambers, Planning and Zoning Specialist Ron Warren, Public Works Director Diane Spector, City
Attorney Charlie LeFevere, and City Clerk Sharon Knutson.
• 3. APPROVAL OF AGENDA AND CONSENT AGENDA
A motion by Commissioner Hilstrom, seconded by Commissioner Nelson to approve the agenda and
consent agenda passed unanimously.
3a. APPROVAL OF MINUTES
A motion by Commissioner Hilstrom, seconded by Commissioner Nelson to approve the May 8,
2000, regular session Economic Development Authority minutes as printed passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION AWARDING CONTRACTS FOR EDA INSURANCE
POLICIES FOR 2000
Executive Director Michael McCauley explained the resolution authorizes renewal of the annual
insurance policies for the Economic Development Authority and Earle Brown Heritage Center.
RESOLUTION NO. 2000-09
Commissioner Lasman introduced the following resolution and moved its adoption:
• 05/22/00 -1- DRAFT
RESOLUTION AWARDING CONTRACTS FOR EDA INSURANCE POLICIES FOR 2000
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Hilstrom. Motion passed unanimously.
5. ADJOURNMENT
A motion by Commissioner Hilstrom, seconded by Commissioner Nelson to adjourn the meeting
at 8:12 p.m. passed unanimously.
President
•
05/22/00 -2- DRAFT •
•
EDA Agenda Item No. 4a
•
• MEMORANDUM
TO: Michael J. McCauley, City Manager
FROM: Tom Bublitz, Community Development Specialist
DATE: June 6, 2000
SUBJECT: RESOLUTION ACCEPTING QUOTATIONS AND AWARDING CONTRACT
FOR DEMOLITION OF 6912, 6914, 6916 AND 6918 BROOKLYN BLVD, BROOKLYN
CENTER, MINNESOTA
Informal quotations for demolition of 6912, 6914, 6916 and 6918 Brooklyn Blvd were received on
May 23, 2000. This project consists of the demolition of the commercial property located at 69th and
Brooklyn Blvd and addressed as 6912, 6914, 6916 and 6918 Brooklyn Blvd. The quotations received
were as followed:
j CONTRACTOR QUOTATION
• Kevitt Excavating Inc. 15,960.00
Veit and Company 18,114.00
Belair Excavating 22,254.00
Kevitt Excavating Inc. has experience with the EDA in performing the work required of this
contract. Accordingly, staff recommends acceptance of the quotation and award of the contract to
Kevitt Excavating Inc. of Crystal, Minnesota. Demolition will be scheduled for the week of June
12th.
Recommended EDA Action
Approve the attached resolution accepting the quotation and awarding the contract to Kevitt
Excavating Inc.
•
I
• Commissioner introduced the following resolution and
moved its adoption:
EDA RESOLUTION NO.
RESOLUTION ACCEPTING QUOTATIONS AND AWARDING CONTRACT FOR
DEMOLITION OF 6912, 6914, 6916 AND 6918 BROOKLYN BLVD, BROOKLYN
CENTER, MINNESOTA
WHEREAS, informal quotations were received for demolition of 6912, 6914, 6916
and 6918 Brooklyn Blvd, Brooklyn Center, Minnesota and said quotations were as follows:
CONTRACTOR QUOTATION
Kevitt Excavating Inc. 15,960.00
Veit and Company 18,114.00
Belair Excavating 22,254.00
WHEREAS, it appears Kevitt Excavating Inc. of Crystal, Minnesota is the contractor
submitting the lowest responsible quote.
• NOW, THEREFORE, BE IT RESOLVED by the Economic Development Authority
in and for the City of Brooklyn Center, Minnesota that:
1. The EDA executive director is hereby authorized and directed to enter into a
contract with Kevitt Excavating Inc. of Crystal, Minnesota in the name of the Economic
Development Authority in and for the City of Brooklyn Center for demolition of 6912, 6914, 6916
and 6918 Brooklyn Blvd, Brooklyn Center, Minnesota.
Date President
The motion for the adoption of the foregoing resolution was duly seconded by commissioner
and upon vote being taken thereon, the following voted in favor thereof:
• and the following voted against the same:
whereupon said resolution was declared duly passed and adopted.
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