HomeMy WebLinkAboutJuly 5, 1994
~INNESO~~
MINUTES OF THE ECONOMIC DEVELOPMENT AUTHORITY
Tuesday, July 5, 1994
I. Vice president Scott called the meeting of the EDA to order at 7:40 p.m.
Members present were: Andren, Greenfield, Scott, Schenck, Kedrowski
and Boyles. Member Chuck Arnold was absent. Assistant City Manager
Carlson reviewed the following agenda items to be discussed.
1 . Approve sale of 1.28 acres to City of Prior Lake for Becker
Arena Products.
2. Approve sale of one acre parcel part of Lot 2, Block 1 to the
City of Prior Lake for a 10,000 square foot multi-tenant
building.
3. Election of Officers.
1. MOTION BY KEDROWSKI, SECOND BY GREENFIELD TO APPROVE
THE TRANSFER OF PROPERTIES DESCRIBED AS PART OF LOT
ONE, BLOCK ONE, WATERFRONT PASSAGE ADDITION TO THE CITY
OF PRIOR LAKE AS PER THE MEETS AND BOUNDS DESCRIPTION
CONTAINED IN THE AGENDA REPORT.
Upon a vote taken, yeas by Andren, Greenfield, Kedrowski, Schenck and
Scott, the motion carried.
City Attorney Kessel noted that the wrong description had been used in
the first motion for Becker Arena Products, it should have been Lot 1,
Waterfront Passage Addition, Scott County, Minnesota (legal description
as described included in Agenda Report) Maker of the motion seconder
accepted the friendly amendment.
2 MOTION BY GREENFIELD, SECONDED BY KEDROWSKI, TO
APPROVE THE TRANSFER OF PROPERTY DESCRIBED AS PART OF
LOT TWO, BLOCK ONE, WATERFRONT PASSAGE ADDITION TO THE
CITY OF PRIOR LAKE (exact legal description to be determined by
property site survey).
Upon a vote taken, yeas by Andren, Greenfield, Kedrowski, Schenck and
Scott, the motion carried.
4629 Dakota St. S.E., Prior Lake, Minnesota 55372-1714 / Ph. (612) 447-4230 / Fax (612) 447-4245
AN EoUAL OPPORTUNITY EMPLOYER
Economic Development Authority Minutes
July 5, 1994
3. Discussion occurred regarding whether or not to hold an election of
officers. The Authority concurred that it would be wise to wait until the
Business Development Committee (BDC) Chair has been appointed
before electing Economic Development Authority (EDA) officers.
MOTION BY KEDROWSKI, SECONDED BY ANDREN, TO TABLE THE
ELECTION OF OFFICERS UNTIL THE CHAIR OF THE BDC HAS BEEN
APPOINTED.
Upon a vote taken, yeas by Andren, Greenfield, Kedrowski, Schenck and
Scott, the motion carried.
MOTION BY KEDROWSKI, SECONDED BY GREENFIELD, TO
ADJOURN THE EDA MEETING.
Upon a vote taken, yeas by Andren, Greenfield, Kedrowski, Schenck and
Scott, the motion carried
There being no further business, the meeting adjourned at 7:55 p.m.
Vice President
Recording Secretary
EDA754,WRT
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