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<br />NORTHSTAR CORRIDOR DEVELOPMENT AUTHORITY
<br />Regular Meeting Minutes
<br /> September 4, 2003
<br />
<br />The Northstar Corridor Development Authority met on September 4, 2003, in regular session
<br />at the Sherburne County Governn~ent Center, Elk River, Minnesota.
<br />
<br />The following members, alternates and citizens were present: Tim Yantos, Woody Bissett,
<br />Greg Bruestle, Jolm Ellenbecker, Ewald Petersen, Terry Nagorski, Felix Schmiesing, Dan
<br />Lieser, Dick Soyka, Patrick Cairns, Art Daniels, Kay Bechtold, Cassidy Bechtold, Kirsti
<br />Marohn, Jean Kelly, Jon Olson, Luci Botzek, John Mathews, Dave Keller, Tim Kirchoff, Dean
<br />Michalko, Jim Barton, Patrick Wussow, LeRoy Pauley, Jeanne Mason, Bruce Nawrocki,
<br />Dem~is Berg, Bob Barnette, Steve Billings, Tom Gamec, John Weaver, Todd Rapp, Jeff
<br />Dehler, Lona Scl~-eiber, Bill Schreiber, Mike Schadauer, Ken Stevens, Paul McCarron, Dan
<br />Erhart, Lynn George, David Loch, Peggy Aho, Jay McLinden, Steve Novack, Brian Bensen,
<br />Duane Grandy
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<br />1. Duane Grandy, Chairperson, called the meeting to order at 4:40 p.m.
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<br />A motion was made by Ewald Peterson, seconded by Pat Cairns to approve the agenda
<br />of September 4, 2003, as presented, the meeting minutes of the July 10, 2003 as
<br />presented.
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<br />3. Executive Committee Report:
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<br />a)
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<br />A motion was made by Dennis Berg, seconded by Tom Gamec and
<br />carried unanimously to approve the recommendation of the Northstar Executive
<br />Committee and authorize the Chairperson to finalize negotiations and execute
<br />Amendment No. 1 to the Advanced Preliminary Engineering Agreement with
<br />Kimley-Horn, Inc., if upon completion of the pre-award audit an amendment to
<br />the original agreement is necessary.
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<br />b)
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<br />A motion was made by Steve Billings, seconded by Felix Schmiesing and
<br />carried unanimously to approve the recommendation of the Northstar Executive
<br />Committee that the proposal for Project Management Services be awarded to
<br />the joint venture team of Richardson, Richter & Associates, Inc., Kenneth
<br />Stevens, and Loch & Associates and the Chair be authorized to finalize
<br />negations and execute agreements with each of these firms for a term ending
<br />December 31, 2008, with the option to extend the term of the agreements by
<br />mutual agreement of the parties with the following contract maximums through
<br />2004 as follows:
<br />
<br />Richardson Richter & Associates, Inc.
<br />Kenneth Stevens
<br />Loch & Associates
<br />
<br />$200,000.00
<br />$100,000.00
<br />$ 50,000.00
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