HomeMy WebLinkAbout05-22-13 Minutes ECONOMIC DEVELOPMENT AUTHORITY
MAY 22,2013
MEETING MINUTES
1. Call to Order/Approval of Agenda: Vice-President Runk called the meeting to order at
6:40 p.m. Present: Treasurer Dougherty, Secretary McComber, Board Member Swenson,
Board Member Liljegren, City Attorney Vierling, City Engineer Long, City
Administrator Johnson, Public Works Director Kegley, and Deputy Clerk Pinski.
Absent: None.
Member Swenson, seconded by Treasurer Dougherty, moved to approve the Agenda.
Carried 5-0.
2. Approve Meeting Minutes—January 22,2013: Member Swenson, seconded by
Treasurer Dougherty,moved to approve the Minutes. Carried 5-0.
3. Board Appointments Update: Member Swenson, seconded by Secretary McComber,
moved to appoint Mike Runk as President. Carried 5-0.
Secretary McComber, seconded by Treasurer Dougherty, moved to appoint Mark
Swenson as Vice-President. Carried 5-0.
4. STH 36 North Frontage Road: City Administrator Johnson provided the Board with a
spreadsheet of estimates. He stated that MNDOT would contribute $180,000 if the City
took over maintenance of the north frontage road. He stated that the City could draft a
Memorandum of Understanding and bring back to the Board at the end of May.
5. Other New Business: Vice-President Swenson suggested that the Board may want to
start thinking about selling the Bell Property. He requested staff obtain an estimate of
property value and bring it back to the Board.
Vice-President Swenson, seconded by Secretary McComber, moved to set an Economic
Development Authority meeting for 6:30 p.m. prior to the next City Council meeting.
Carried 5-0.
6. Adjourn: Secretary McComber, seconded by Vice-President Swenson, moved to adjourn
at 6:52 p.m. Carried 5-0.
RespVerPinski ly s bmitted,
Jeiim
Deputy Clerk