HomeMy WebLinkAboutEDA MIN 01-08-07 Special
ECONOMIC DEVELOPMENT AUTHORITY (EDA)
SPECIAL MEETING MINUTES
MONDAY, JANUARY 8,2007
CALL TO ORDERIROLL CALL
Vice President, Jindra called the meeting to order at 6:32 p.m.
Present: Patricia Jindra, Bruce Nawrocki, Gary L. Peterson and Bruce Kelzenberg
Absent: Tammera Diehm, Bobby Williams and Don Murzyn Jr.
PLEDGE OF ALLEGIANCE
DISCUSSION ITEM
Adopt Resolution 2007-01, Accepting the bid for Building Demolition and
Abatement of the Apache Six Theatre
Schumacher stated the EDA entered into a Development Agreement with Pratt Ordway
Properties for the development of senior housing, a Montessori school, and
development of a little over 1 acre for a proposed liquor store. As part of the
redevelopment agreement the EDA agreed to assist in the demolition of the Apache Six
Theatre up to $115,000, which would be paid for with a Community Development Block
Grant received through Anoka County. We had ProSource Technologies do a pre-
demo analysis, bid the demolition and the abatement. The bids range from a high of
$198,563 and a low of $123,970 from Landwehr Construction. The developer is
responsible in the development agreement to pay for anything over the amount of
$115,000. Therefore, staffis recommending the bid be awarded to Landwehr
Construction for the demolition and abatement of the Apache Six Movie Theatre.
Nawrocki asked what the requirement for the distance between a school and a liquor
store. Streetar stated our ordinance requires a minimum of 300 feet between a bar (on-
sale) from a school, but doesn't apply to off sale, which he also verified with the City
Attorney to make sure.
Motion by Peterson, second by Kelzenberg, to Adopt Resolution 2007-01, a resolution
accepting the low bid from Landwehr Construction for the building demolition and
abatement of the Apache Six Theatre, located at 2101 3ih Avenue NE, Columbia
Heights, MN in the amount of $123,970. All ayes. Motion Carried.
Streetar stated Toni Pistilli, our Metropolitan Council representative will be ;resenting
the City of the check for the parking deck and clean up at the January 22" meeting, not
tonight as previously planned.
ADJOURNMENT
Motion by Nawrocki, second by Peterson, to adjourn the meeting at 6:37 p.m. All ayes.
Motion Carried.
Respectfully sU~~R
Ch~n
Community Development Secretary
H\EDAminutes2007\1-8-2007 Special Mtg