HomeMy WebLinkAbout2014 07-28 EDAM Regular SessionMINUTES 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
JULY 28, 2014
CITY HALL — COUNCIL CHAMBERS
1. CALL TO ORDER
The Brooklyn Center Economic Development Authority (EDA) met in Regular Session called to
order by President Tim Willson at 8:00 p.m.
2. ROLL CALL
President Tim Willson and Commissioners Carol Kleven, Kris Lawrence -Anderson, Lin
Myszkowski, and Dan Ryan. Also present were Executive Director Curt Boganey, Public Works
Director/City Engineer Steve Lillehaug, Director of Business and Development Gary Eitel,
Assistant City Manager/Director of Building and Community Standards Vickie Schleuning, City
Attorney Troy Gilchrist, and Mary Mullen, TimeSaver Off Site Secretarial, Inc.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Kleven moved and Commissioner Myszkowski seconded approval of the Agenda
and Consent Agenda, and the following items were approved:
3a. APPROVAL OF MINUTES
1. July 14, 2014 — Regular Session
3b. RESOLUTION NO. 2014-13 AUTHORIZING THE EXECUTION OF AN
ENCROACHMENT LICENSE AGREEMENT FOR THE NORTHPORT
ELEMENTARY SCHOOL STORM WATER TREATMENT FACILITY
BETWEEN THE ECONOMIC DEVELOPMENT AUTHORITY OF
BROOKLYN CENTER AND NORTHPORT ELEMENTARY SCHOOL,
HENNEPIN COUNTY, MINNESOTA
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION NO. 2014-14 AUTHORIZING THE EXECUTION OF
AGREEMENT WITH THE METROPOLITAN COUNCIL FOR THE 2014
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STATE FAIR PARK & RIDE AND OVERFLOW PARKING LOCATIONS AT
BROOKDALE SQUARE AND FORMER BROOKDALE FORD
Executive Director Curt Boganey introduced the item, discussed the history, and stated the
purpose of the proposed resolution.
Commissioner Lawrence -Anderson stated the City will not be under any liability in allowing
overflow parking at the Brookdale Square and former Brookdale Ford locations, as it is the
Metropolitan Council's responsibility to provide municipality tort insurance.
Commissioner Ryan moved and Commissioner Lawrence -Anderson seconded to adopt
RESOLUTION NO. 2014-14 Authorizing the Execution of Agreement with the Metropolitan
Council for the 2014 State Fair Park & Ride and Overflow Parking Locations at Brookdale
Square and Former Brookdale Ford.
Motion passed unanimously.
5. ADJOURNMENT
Commissioner Myszkowski moved and Commissioner Ryan seconded adjournment of the
Economic Development Authority meeting at 8:05 p.m.
Motion passed unanimously.
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STATE OF MINNESOTA)
COUNTY OF HENNEPIN) ss. Certification of Minutes
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 July 28, 2014.
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 August 11,
2014, Regular Session.
s., �
ML
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President