HomeMy WebLinkAboutMarch 15, 1993MINUTES OF THE EDA
March 15, 1993
Chairman Bob Barsness called the meeting to order. Members
present were: Chairman Barsness, EDA members Arnold, Fitzgerald,
Kedrowski, Scott and White, Attorney Kessel and Recording
Secretary Birch. Motion by White, Seconded by Kedrowski to
approve the minutes of the last meeting. Motion carried.
a®
First discussion occurred on the status of the Adelmann
property acquisition. Attorney Kessel gave a brief
history of the acquisition procedure. Kessel also
discussed the hearing to be held on Wednesday, March 17
for the purpose of allowing the court to determine
whether the option agreement between the conservators
and the City is valid. Discussion occurred regarding
parameters of negotiation with the conservators prior to
the hearing. Motion by White, Seconded by Scott to send
Bob Barsness and Fitzgerald to the hearing on behalf of
the EDA with instructions to identify objections and
concerns of the with the conservators if necessary.
Motion carried.
Motion by Fitzgerald, seconded by Kedrowski to appoint
City Manager Frank Boyles as Vice Secretary/Treasurer.
Motion carried.
b®
Consider State Economic Recovery Grand Request and KATUN
proposal. Kay Kuhlmann briefly highlighted the purpose
of this item and commented on the recent tour of a
business interested in locating in Waterfront Passage
Business Park. Chair Barsness then introduced Roger
Guenette of Advance Resources, Inc. who discussed an
outline of the potential topics that could be included
in the proposal to presentation to KATUN Corporation.
Guenette discussed the various components of the
company and their expectations from the City.
Extensive discussion occurred regarding the proposal and
issues it should specifically address, ability of phone
company to supply service, standards for the Park,
repurchase agreement, fiscal disparities, good faith
deposit, etc.
4629 Dakota St. S.E., Prior Lake, Minnesota 55372 / Ph. (612) 447-4230 ! Fax (612) 447-4245
AN EQUAL OPPORTUNITY EMPLOYER
Motion by Kedrowski, seconded by White, to recommend that the
council take formal action on the proposal as presented by
Advance Resources, Inc. Motion carried.
There being no further business, the meeting adjourned at 8:35
p.m.
Chair
Recording Secretary
EDA315