012604 EDA AgP
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CITY OF SHOREWOOD
ECONOMIC DEVELOPMENT AUTHORITY MEETING
MONDAY, JANUARY 26, 2004
5755 COUNTRY CLUB ROAD
COUNCIL CHAMBERS
8:00 PM or Ill'qIhYfiately'......
Regular CoUDdl MeetiDg
AGENDA
1. CONVENE ECONOMIC DEVELOPMENT AUTHORITY MEETING
A. Roll Call
B. Review Agenda
2. APPROVAL OF MINUTES
President Love ___
~-
Lizte_____
Zerby -
Turpon_
A. EDA Minutes of December 30, 2003 (Att.~ Minutes)
3. NEW BUSINESS
A. Approve Payment of Claims (Att.~ Payment of Claims)
4. OTHER BUSINESS
5. ADJOURN
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
ECONOMIC DEVELOPMENT AUTHORITY MEETING Immediately Following Special
TUESDAY, DECEMBER 30,2003 City Council Meeting
MINUTES
R fl
'.
1.
CONVENE ECONOMIC DEVELOPMENT AUTHORITY MEETING
President Love called the meeting to order at 5: 10 P.M.
A.
Roll Call
Present:
President Love; Boardmembers Garfunkel, and Lizee; Executive Director Dawson, and
Assistant Treasurer Burton
Absent:
Boardmembers Turgeon and 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 November 24, 2003
Lizee moved, Garfunkel seconded, Approving the EDA Meeting Minutes of November 24, 2003, as
presented, Motion passed 3/0.
3. NEW BUSINESS
A. Approving the Payment of Claims
Garfunkel moved, Lizee seconded, Approving the Payment of Claims as presented. Motion passed
3/0.
4. ADJOURN
Lizee moved, Garfunkel seconded, Adjourning the EDA Meeting of December 30, 2003, at 5:11
P.M. Motion passed 3/0.
RESPECTFULLY SUBMITTED,
Sally Keefe,
Recording Secretary
Woody Love, President
Craig W. Dawson, Executive Director
4f- J-A
Shorewood Economic Development Authority
Check Approval List for 1/26/04 Meeting
Check # Vendor Name Description Check Date Invoice #
1109
1109
1109
1110
1110
1111
1111
1112
1112
1112
1113
1113
1114
1114
1114
1115
1115
1115
1116
1116
1116
1116
KRAUS-ANDERSON CON POLICE - PV #15 1/27/2004 4904-15
KRAUS-ANDERSON CON W.FIRE - PV #15 1/27/2004 4904-15A
KRAUS-ANDERSON CON E.FIRE - PV #3 1/27/2004 4926-3
TOTAL FOR KRAUS-ANDERSON CONSTR CO
LARKIN, HOFFMAN, DAL W.FIRE - DEC LEGAL SV 1/27/2004 449743
LARKIN, HOFFMAN, DAL POLlCE-DEC LEGAL SVC 1/27/2004 449743-A
TOTAL FOR LARKIN, HOFFMAN, DALY...
MINNETONKA PLUMBIN POLICE - PV #15
MINNETONKA PLUMBIN W.FIRE - PV #15
TOTAL FOR MINNETONKA PLUMBING
STRUCTURAL DESIGN A POLICE - DEC PROF SVC 1/27/2004 14472
STRUCTURAL DESIGN A W.FIRE - DEC PROF SVC 1/27/2004 14472-A
STRUCTURAL DESIGN A E.FIRE - DEC PROF SVCS 1/27/2004 14473
TOTAL FOR STRUCTURAL DESIGN ASSOC INC
TONKA BAY-CITY OF POLICE-4TH QTR WATER 1/27/2004 123103
TONKA BAY-CITY OF W.FIRE - 4TH QTR WATE 1/27/2004 123103-A
TOTAL FOR TONKA BAY-CITY OF
POLICE- DEC PROF SVC
W.FIRE - DEC PROF SVC
E.FIRE - DEC PROF SVCS
TOTAL FOR TSP ONE, INC.
W.FIRE - BOND INTERES
POLlCE - BOND INTERES
E.FIRE - BOND INTEREST
TOTALFOR USBANK
POLlCE - CONST TRLR FI
W.FIRE-FINAL CONST m
POLICE - DEC ELECTRIC
W.FIRE - DECEMBER ELE
TOTAL FOR XCEL ENERGY
TSP ONE, INC.
TSP ONE, INC.
TSP ONE, INC.
US BANK
US BANK
US BANK
XCEL ENERGY
XCEL ENERGY
XCEL ENERGY
XCEL ENERGY
1/27/2004 4904-15
1/27/2004 4904-15A
1/27/2004 8667
1/2712004 8667-A
1/2712004 8667-8
1/27/2004 33446200
1/2712004 33448800
1/27/2004 33448900
1/27/2004 1477-818-
1127/2004 1477-818-
1/2712004 1784-851-
1/27/2004 1784-851-
TOTAL CHECKS
Amount
$165,955.77
$158,158.23
$172,363.00
$496,477.00
$62.50
$62.50
$125.00
$63.390.21
$60,411.79
$123,802.00
$35.00
$35.00
$1,056.30 .
$1,126.30
$24.07
$23.12
$47.19
$2,397.24
$2,303.24
$2,957.11
$7,657.59
$53,521.83
$79,020.26
$29,407.84
$161,949.93
$176.32
$169.41
$1,312.79
$1,261.30
$2,919.82
$794,104.83
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