022304 EDA AgP
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CITY OF SHOREWOOD
ECONOMIC DEVELOPMENT AUTHORITY MEETING
MONDAY, FEBRUARY 23, 2004
AGENDA
5755 COUNTRY CLUBllOD
COUNCIL CBAMBEBS.... . ...
8:00 PM or Immedi..,;~
Regular Cow.eII M....
1. CONVENE ECONOMIC DEVELOPMENT AUTHORITY MEETING
A. Roll Call
B.
Review Agenda
2. APPROVAL OF MINUTES .
A. EDA Minutes of January 26, 2004 (Att.- Minutes)
3. NEW BUSINESS
Presidel1t.Lo-.
~~
. .. ......_..._t
u. ·
Zerby
Turgeor1---..:. .
A. Approve Payment of Claims (Att.- Payment of Claims)
4. OTHER BUSINESS
S. ADJOURN
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
ECONOMIC DEVELOPMENT AUTHORITY MEETING Immediately Following Special
MONDAY, JANUARY 26, 2003 City Council Meetin2
MINUTES
1. CONVENE ECONOMIC DEVELOPMENT AUTHORITY MEETING
DR .FT
President Love called the meeting to order at 9:04 P.M.
A.
Roll Call
Present:
President Love; Boardmembers Garfunkel, Lizee, and Turgeon; Executive Director
Dawson; Assistant Executive Director Nielsen, Assistant Treasurer Burton and Attorney
Keane
Absent:
Boardmember Zerby
B.
Review Agenda
Without objection from the Board, President Love proceeded with the Agenda for the evening.
2. APPROVAL OF MINUTES
A. EDA Minutes of December 30, 2003
Lizlie moved, Garfunkel seconded, Approving the EDA Meeting Minutes of December 30, 2003, as
presented. Motion passed 4/0.
3. NEW BUSINESS
A. Approving the Payment of Claims
Garfunkel moved, Lizlie seconded, Approving the Payment of Claims as presented. Motion passed
4/0.
4. ADJOURN
Lizlie moved, Garfunkel seconded, Adjourning the EDA Meeting of January 30,2004, at 9:05 P.M.
Motion passed 4/0.
RESPECTFULLY SUBMITTED,
Sally Keefe,
Recording Secretary
Woody Love, President
Craig W. Dawson, Executive Director
~;LA
Shorewood Economic Development Authority
. Check Approval List for 2/23/04 Meeting
Check # Vendor Name Description Check Date Invoice # Amount
1117 WSB AND ASSOCIATES E. FIRE - AUG 2002 SVCS 2/2/2004 01418-017 $3,390.00
1117 WSB AND ASSOCIATES E. FIRE - SEPT 2002 SVC 2/2/2004 01418-017 $1,171.50
1117 WSB AND ASSOCIATES E. FIRE - DEC 2002 SVCS 2/2/2004 01418-017 $600.50
1117 WSB AND ASSOCIATES E. FIRE - APR 2003 SVCS 2/2/2004 01418-017 $795.00
1117 WSB AND ASSOCIATES E. FIRE - SEPT 2003 SVC 2/2/2004 01418-017 $100.00
TOTAL FOR WSB AND ASSOCIATES $6,057.00
1118 ANDREW CORPORATIO POLICE-RADIO ANTENNA 2/24/2004 46345/471 $13,974.31
1118 ANDREW CORPORATIO W.FIRE-RADIO ANTENNA 2/24/2004 46345/471 $13,974.31
TOTAL FOR ANDREW CORPORATION $27,948.62
1119 BRAUN INTERTEC CORP POLlCE-DEC PROF SVCS 2/24/2004 228350 $5,928.83
1119 BRAUN INTERTEC CORP W.FIRE - DEC PROF SVC 2/24/2004 228350A $5,928.82
TOTAL FOR BRAUN INTERTEC CORP $11,857.65
1120 DEEPHAVEN, CITY OF E.FIRE - BOLTON & MENK 2/24/2004 021104 $2,622.50
1120 DEEPHAVEN, CITY OF E.FIRE - DORSEY & WHIT 2/24/2004 021104 $607.50
1120 DEEPHAVEN, CITY OF E.FIRE - WELL BID ADS/E 2/24/2004 021104 $282.04
TOTAL FOR DEEPHA VEN, CITY OF $3,512.04
1121 KENNEDY & GRAVEN POLICE - DEC LEGAL SV 2/24/2004 60003 $72.00
1121 KENNEDY & GRAVEN W.FIRE - DEC LEGAL SV 2/24/2004 6OOO3A $72.00
1121 KENNEDY & GRAVEN E.FIRE - DEC LEGAL SVC 2/24/2004 6OOO3B $72.00
TOTAL FOR KENNEDY & GRA VEN $216.00
1122 KRAUS-ANDERSON CON POLICE - PV #16 2/24/2004 4904-16 $19,547.00
1122 KRAUS-ANDERSON CON W.FIRE - PV #16 2/24/2004 4904-16A $19,547.00
1122 KRAUS-ANDERSON CON E.FIRE - PV #4 2/24/2004 4926-4 $151,003.00
TOTAL FOR KRAUS-ANDERSON CONSTR CO $190,097.00
1123 MINNEGASCO POLICE - DEC/JAN GAS B 2/24/2004 54400389 $5,693.76
1123 MINNEGASCO W.FIRE - DEC/JAN GAS BI 2/2412004 54400389 $5,693.76
TOTAL FOR MINNEGASCO $11,387.52
1124 MINNETONKA PLUMBIN POLlCE- PV #16 2/24/2004 4904-16 $6,400.50
1124 MINNETONKA PLUMBIN W.FIRE - PV #16 2/24/2004 4904-16A $6,400.50
TOTAL FOR MINNETONKA PLUMBING $12,801.00
1125 STRUCTURAL DESIGN A E.FIRE - JAN PROF SVCS 2/24/2004 14527 $453.30
TOTAL FOR STRUCTURAL DESIGN ASSOC INC $453.30
1126 TSP ONE, INC. POLICE -JAN PROF SVCS 2/24/2004 0008712 $891.20
1126 TSP ONE, INC. W.FIRE - JAN PROF SVC 2/24/2004 oo08712A $856.25
1126 TSP ONE, INC. E.FIRE - JAN PROF SVCS 2/24/2004 0008712B $4,544.25
TOTAL FOR TSP ONE, INC. $6,291.70
1127 XCEL ENERGY POLICE-FINAL CONST TR 2/24/2004 1474-815- $65.02
1127 XCEL ENERGY W.FIRE-FINAL CONSTR T 2/24/2004 1474-815- $65.01
TOTAL FOR XCEL ENERGY $130.03
TOTAL CHECKS $270,751.86
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Thursday, February 19, 2004
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