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City of Oak Park Heights Economic Development Authority
Date: Tuesday, October 27, 2015
Location: Oak Park Heights City Hall — Conference Room
Time: Immediately Following October 27, 2015 City Council Meeting
AGENDA:
1. Approve Agenda
2. Approve Minutes—August 25, 2016
3. 6180 Osgood Avenue North (please refer to New Business Item Bin Council Packet)
4. Adjourn
ECONOMIC DEVELOPMENT AUTHORITY
MAY 29, 201.3
MEETING MINUTES
l.
Call to Order/Approval of Agenda: President Runk called the meeting to order at 7:52
p.m. Present: Vice-President Swenson, Treasurer Dougherty, Secretary McComber,
Board Member Liljegren, City Attorney Vierling, and Deputy Clerk Pinski. Absent: City
Administrator Johnson.
Secretary McComber requested that Officer Appointments be added to the Agenda as the
appointments were required to be done annually per the Bylaws.
Secretary McComber, seconded by Board Member Liljegren, moved to approve the
Agenda with that addition. Carried 5-0.
2. Approve Meeting Minutes—May 29, 2013: Vice-President Swenson, seconded by
Secretary McComber, moved to approve the Minutes. Carried 5-0.
3. Xcel Energy 5' Gas Easement Request—6180 Osgood Avenue North: City Attorney
Vierling reported that because the Economic Development Authority owned the property
at 6180, Xcel Energy needed their approval for the gas easement.
Vice-President Swenson, seconded by Board Member Liljegren, moved to authorize the
easement request. Carried 5-0.
4. Officer Appointments: Vice-President Swenson, seconded by Board Member Liljegren,
moved to appoint Mike Runk as President. Carried 4-1, Runk opposed.
Vice-President Swenson, seconded by Secretary McComber, moved to appoint Mike
Liljegren as Vice-President. Carried 5-0.
Secretary McComber, seconded by Vice-President Swenson,moved to appoint Chuck
Dougherty as Secretary. Carried 5-0.
Secretary McComber, seconded by Board Member Liljegren, moved to appoint Mark
Swenson as Treasurer. Carried 5-0.
5. Adiourn: Board Member Liljegren, seconded by Treasurer Dougherty, moved to adjourn
at 7:56 p.m. Carried 5-0.
Respectfully submitted,
Jennifer Pinski
Deputy Clerk