Economic Development Authority Monday, November 01, 2021 06:00 PM Public Safety Building—Training Room, 825 41st Ave NE

ATTENDANCE INFORMATION FOR THE PUBLIC
Members of the public who wish to attend may do so in-person, by calling 1-312-626-6799 and entering meeting ID 868 7427 5682  or by Zoom at http://us02web.zoom.us/j/86874275682. For questions please call the Community Development Department at 763-706-3670.

CALL TO ORDER/ROLL CALL

PLEDGE OF ALLEGIANCE

CONSENT AGENDA

• 1.APPROVE REGULAR MEETING MINUTES OF SEPTEMBER 7, 2021

• 20210907_EDA_minutes.pdf (0.07 MB)

• 2.APPROVE FINANCIAL REPORTS AND PAYMENT OF BILLS OF AUGUST AND SEPTEMBER 2021
  
  MOTION: Move to approve the Consent Agenda as presented.

• Resolution approving financials 11-1-2021.pdf (0.02 MB)
• Aug - Sept EDA Financials Combined.pdf (0.89 MB)

BUSINESS ITEMS

• 3.APPROVE AMENDED EDA BUDGET RESOLUTION NO. 2021-14
  
  MOTION: Move to waive the reading of Amended Resolution 2021-14, there being ample copies available to the public.

  MOTION: Move to approve Amended Resolution 2021-14, a resolution of the Columbia Heights Economic Development Authority, adopting a budget for the fiscal year of 2022 and setting the 2021 tax levy, payable in 2022.

• Amended Resolution 2021-14 Letter.pdf (0.05 MB)
• 2022-EDA Levy Resolution Amended.pdf (0.02 MB)
• EDA Budget Sections Fund 204.pdf (0.01 MB)

• 4.APPROVE DEMOLITION CONTRACT FOR 960, 1002, AND 230 40TH AVE NE
  
  MOTION: Move to waive the reading of Resolution 2021-19, there being ample copies available to the public.
  
  MOTION: Move to adopt Resolution 2021-19, a resolution of the Economic Development Authority of Columbia Heights, Minnesota, approving contract with Drobnick’s Demolition for demolition of site improvements, site grading, and utility work for the properties located at 960, 1002, and 230 40th Avenue NE.  

• 40th Avenue Demolitions Letter.pdf (0.05 MB)
• 40th Avenue Demo Resolution.pdf (0.02 MB)
• 40th Avenue Demo Site Map.pdf (1.57 MB)
• Drobnick's Bid.pdf (0.22 MB)
• Nitti Bid.pdf (0.04 MB)
• 960, 230 and 1002 40th Demo Specs.pdf (1.12 MB)

PUBLIC HEARINGS

OTHER BUSINESS

ADJOURNMENT