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<br />NORTHSTAR CORRIDOR DEVELOPMENT AUTHORITY
<br />Regular Meeting Minutes
<br /> November 7, 2002
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<br />The Northstar Corridor Development Authority met in regular session on November 7, 2002, in the Board
<br />Room at the Sherburne County Government Center, Elk River, Minnesota.
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<br />Present were: Paul McCarron, Tim Yantos, Betsy Wergin, Kathy Tingelstad, Lynn George, Mary
<br />Richardson, Patrick Cairns, KeIli Neu, Lewis Stark, John Norgren, Ewald Petersen, Bob Barnette, Steve
<br />Billings, Robert Kirchner, Dan Erhart, John Himle, Bill Schreiber, Mike Schadauer, Ken Stevens, Julie
<br />Shortridge, Jay McLinden, Peg Aho, Steve Novak, Dartrell Lipscomb, Jeff Dehler, Greg Bruestle, John
<br />Ellenbecker, Woody Bissett, Bob Johnson, Kaye Bechtold, Duane Cekalla, Duane Grandy, Gery Then, Scott
<br />Harlicker, Jean Keely, Laura Blake, Natalie Steffen, Lona Schreiber, Alicia Vap, Luci Botzek, Linda
<br />Jungwirth, Kirsti Marohn, Jon Olson
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<br />Tile meeting was called to order at 4:30 p.m. by Chairperson Paul McCarroll.
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<br />It was tile consensus of the Board to approve the agenda of November 7, 2002 as presented.
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<br />A motion was made by John Ellenbecker, seconded by Duane Cekalla, and carried unanimously to
<br />approve the meeting minutes of Septelnber 5, 2002 as presented.
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<br />Executive Comlnittee/Capital Budget Committee Report:
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<br />a)
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<br />A motion was made by Duane Cekalla, seconded by Ewald Peterson and carried
<br />unanimously to approve the recommendation of the Executive Commit-tee/Capital Budget
<br />Committee that tile Northstar Corridor Development Authority approve the following 2003
<br />contracts and authorize the Chair to finalize negotiations and execute the contract
<br />amendments and contracts:
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<br />l)
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<br />2)
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<br />3)
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<br />4)
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<br />5
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<br />6)
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<br />7)
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<br />Amendment No. 3 with Loch & Associates increasing the contract amount by
<br />$25,000 (total maximum colnpensation $90,000) and extending the term of the
<br />contract through December 31, 2003.
<br />Amendment No. 3 with Ken Stevens increasing the contract amount by $30,000
<br />(total maximum compensation $120,000) and extending the term of the contract
<br />through December 3 I, 2003.
<br />Amel~dment No. 3 with Richardson, Richter & Associates, Inc. increasing the
<br />contract amount by $55,000 (total maximum compensation $215,000) and
<br />extending the term of the contract through December 31,2003.
<br />Amendment #1 with Himle Horner Incorporated increasing tile contract amount by
<br />$350,000 (total maximum compensation $850,000) and extending the term
<br />through December 3 I, 2003.
<br />Messerlie & Kramer for an amount not to exceed $35,000 and a term of January I,
<br />2003 through December 31,2003.
<br />Capital Partnership for an amount not to exceed $35,000 and a term of January 1,
<br />2003 through December 31,2003.
<br />Mullenholz, Brimsek & Belair for an amount not to exceed $30,000 and a term of
<br />January 1, 2003 through December 31, 2003.
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