HomeMy WebLinkAbout2014 12-08 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
DECEMBER 8, 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 8:56 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, Director of
Community Activities, Recreation and Services Jim Glasoe, Assistant City Manager/Director of
Building and Community Standards Vickie Schleuning, City Attorney Charlie LeFevere, and
Megan Pace, TimeSaver Off Site Secretarial, Inc.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Ryan moved and Commissioner Myszkowski seconded approval of the Agenda
and Consent Agenda.
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION NO. 2014-31 AUTHORIZING THE CITY OF BROOKLYN
CENTER ECONOMIC DEVELOPMENT AUTHORITY (EDA) TO ENTER INTO
AN AGREEMENT WITH FLIK INTERNATIONAL CORP FOR FOOD
SERVICE MANAGEMENT AT THE EARLE BROWN HERITAGE CENTER
Director of Community Activities, Recreation and Services Jim Glasoe reviewed the proposed
renewal agreement for the City's service contract with Flik International Corporation, whose
service management fees are competitive and with whom the City has enjoyed a good
relationship for many years. He added City staff recommends the approval of this contract
agreement.
Mr. Boganey stated that the City has had an outstanding partnership with Flik International
Corporation, and the quality and service that Flik has provided is appreciated by Heritage Center
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customers. He added this is reflected in another record year of sales at Earle Brown Heritage
Center.
Commissioner Ryan stated he appreciates the quality service that Flik provides to the City. He
added the League of Minnesota Cities holds its annual Training Conference for newly elected
officials at Earle Brown Heritage Center, which is a great opportunity for the City to showcase
the Center to elected officials from throughout the State of Minnesota.
Commissioner Ryan moved and Commissioner Myszkowski seconded to adopt RESOLUTION
NO. 2014-31 Authorizing the City of Brooklyn Center Economic Development Authority (EDA)
to Enter into an Agreement with Flik International Corp For Food Service Management at the
Earle Brown Heritage Center.
Motion passed unanimously.
5. ADJOURNMENT
Commissioner Myszkowski moved and Commissioner Kleven seconded adjournment of the
Economic Development Authority meeting at 9:03 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 December 8, 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 January
12, 2015, Regular Session.
c tary
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R
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President