4.3. SR 09-18-2000 - Laserfiche WebLink

Home Browse Search

11. 12. 13. 14. 15. A motion was made by Paul McCarron, seconded by Bob Erdahl and carried unanimously to approve Resolution #2000-7 whereby the Northstar Corridor Development Authority accepts the donation of waste management services from BFI for the Northstar Corridor Commuter Demonstration Project - August 10, 2000. A motion was made by John Norgren, seconded by LeRoy Pauley and carried unanimously to approve Access and Indemnification Agreements for: Cobblestone Development, Inc., Investment Management, Inc., Morrell Companies, Maynard A. Nielsen and Pan O-Gold Baking Company, Inc.and authorize the chair to execute the indemnification agreements. The Committee reviewed the commuter rail demonstration ticket distribution list. No action taken. Dave Showalter, BRW, reviewed the Advanced Corridor Plan. A motion was made by Donald Jolly, seconded by Duane Cekalla and carried that the NCDA hereby requests that the City of Minneapolis review their policy as it relates to parking at Minneapolis commuter rail stations and request a written response from the City of Minneapolis. A motion was made by Mark Stenglein, seconded by Paul McCarron, and carried unanimously to approve the Advanced Corridor Plan for submittal to the governing bodies of all cities, counties and townships along the Corridor for review and comment; those governing bodies with station locations must submit their recommendation and approval within 45 days, per the statutory requirement, to the NCDA. Gary Andrishak, IBI Group, presented an update on the Station Area Planning Workshop and transit oriented development activities in communities with station location. A motion was made by Steve Billings, seconded by John Ellenbecker, and carried unanimously to approve Amendment #1 to the Agreement with the IBI Group adding the scope of services to include providing station area planning assistance to cities, increasing contract amount by $60,000 and authorize the Chair to execute the Amendment. Discussion was held on the commuter rail tour in Seattle and Vancouver planned for October 2 and 3, 2000, with the possibility of continuing on to the Rail-Volution Conference in Denver, October 4 through 8, 2000. Members interested should contact Mary Richardson, Richardson, Richter & Associates, as soon as possible. The next meeting of the Northstar Corridor Development Authority is scheduled for Thursday, September 7, 2000, at 4:30 p.m. at the Sherburne County Government Center. The meeting was adjourned at 6:55 p.m. Betsy Wergin Chairperson Date Page 2