HomeMy WebLinkAbout07-24-2006PROCEEDINGS OF THE MOUNDS VIEW EDA 1
CITY OF MOUNDS VIEW 2
RAMSEY COUNTY, MINNESOTA 3
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Regular Meeting 5
July 24, 2006 6
Mounds View City Hall 7
2401 Highway 10, Mounds View, MN 55112 8
6:30 P.M. 9
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1. CALL MEETING TO ORDER 12
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2. ROLL CALL: President Marty, Vice-President Stigney, Commissioner Gunn, 14
Commissioner Flaherty, and Commissioner Thomas. 15
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NOT PRESENT: None. 17
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3. APPROVAL OF AGENDA 19
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MOTION/SECOND: GUNN/FLAHERTY. To Approve the July 24, 2006 Agenda as presented. 21
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Ayes – 5 Nays – 0 Motion carried. 23
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4. PUBLIC INPUT 25
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There was none. 27
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5. APPROVAL OF MINUTES 29
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A. EDA Minutes, July 10, 2006. 31
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Vice-President Stigney noted several changes. 33
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MOTION/SECOND: STIGNEY/THOMAS. To Approve the July 10, 2006 Minutes as 35
amended. 36
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Ayes – 5 Nays – 0 Motion carried. 38
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6. CONSENT AGENDA 41
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None. 43
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Mounds View EDA July 24, 2006
Regular Meeting Page 2
7. EDA BUSINESS 45
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A. Resolution 06-EDA-221 Authorizing Demolition of the Premium Stop 47
property located at 2390 County Road 10 48
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Community Development Director Ericson stated the item is being brought forward for 50
Authorization for demolition. He stated bids have been submitted ranging from $24,910 to 51
$39,000. He stated Staff is recommending adopting the Resolution awarding the contract to 52
Kevitt Excavating for $24,910 excluding the asbestos abatement. He stated there would be a 53
10% contingency to cover unforeseen expenses. He stated the total will be $27,400. 54
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President Marty stated the $27,400 is in the Resolution. 56
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Commissioner Flaherty asked about Kevitt’s insurance and liability. Director Ericson stated they 58
have the necessary insurance and have done work for the City before. 59
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Commissioner Flaherty asked if there is an anticipation of asbestos abatement. Director Ericson 61
stated he did not know, but added asbestos is typical in older buildings such as this. 62
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Vice-President Stigney asked how abatement costs are billed, whether the contractor will bill it 64
of if there are other bids. Director Ericson stated the contractor will bid and the City has the 65
option to seek additional proposals. 66
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MOTION/SECOND: GUNN/FLAHERTY. To waive the reading and adopt Resolution 06-68
EDA-221 Authorizing Demolition of the Premium Stop property located at 2390 County Road 69
10, as amended. 70
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Director Ericson pointed out on page 2, where Attorney Riggs added “of the” before contract. 72
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Vice-President Stigney stated he was not in favor of purchasing the property, but now that the 74
City must demolish it, he will support the lowest bidder. 75
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President Marty stated he is surprised at the range of the bid and he is thankful for the competing 77
bids. 78
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Ayes – 5 Nays – 0 Motion carried. 80
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B. Resolution 06-EDA-222 Authorizing Payment of a Pay-As-You-Go Developer 82
Payment to Heartland-Mounds View Common Bond. 83
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Economic Development Coordinator Backman stated at this point there is one payment and next 85
year it should be back up to two. He stated this is a regular payment. 86
Mounds View EDA July 24, 2006
Regular Meeting Page 3
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MOTION/SECOND: GUNN/THOMAS. To waive the reading and adopt Resolution 06-EDA-88
222 Authorizing Payment of a Pay-As-You-Go Developer Payment to Heartland-Mounds View 89
Common Bond. 90
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Ayes – 5 Nays – 0 Motion carried. 92
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8. REPORTS 94
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None. 96
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9. NEXT EDA MEETING: Monday, August 14, 2006 at 6:30 p.m. 98
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10. ADJOURNMENT 100
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President Marty adjourned the meeting at 6:44 p.m. 102
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Respectfully submitted, 104
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Recorded and transcribed by: 107
Lauren McKay 108
TimeSaver Off Site Secretarial, Inc. 109
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