[0:20] UH

[0:30] .

[0:31] UH

[1:10] UH

[1:25] I 15 I'LL CALL A MEETING

[1:26] TO ORDER AND WE HAVE A SHORT

[1:29] AGENDA HOW IT TOLD ME THAT IF

[1:33] WE DIDN'T HAVE THE SICK ITEM

[1:34] ON THE AGENDA WE PROBABLY

[1:35] WOULDN'T HAVE HAD THIS

[1:36] MEETING.

[1:36] BUT AT ANY RATE I THINK WE CAN

[1:39] HANDLE THESE THINGS.

[1:40] SO THE FIRST THING ON THE

[1:41] AGENDA IS THE APPROVAL OF THE

[1:44] MINUTES AND BEFORE WE GET INTO

[1:44] THAT I JUST WANT TO COMMENT.

[1:47] WHEN THEY ORIGINALLY CAME OUT

[1:48] I LOOKED AT THEM AND I DIDN'T

[1:51] THINK THAT THAT THE MINUTES AS

[1:52] THEY WERE WRITTEN REFLECTED

[1:54] THE DISCUSSION THAT WE HAD ON

[1:55] THE ON THE CROSS ANDERSEN

[1:58] PROJECT.

[1:58] SO I ASKED HOLLY TO AMPLIFY

[2:02] THAT AND YOU HAVE IN YOUR

[2:05] PACKAGE NOW THERE'S A REVISED

[2:06] SECTION ON THE MINUTES WHICH

[2:09] IS IS AMPLIFIED I THINK IT'S

[2:12] WORTH COMMENTING ON THAT AND I

[2:13] WAS TALKING WITH HOLLY BEFORE

[2:16] THE MEETING THAT WITH THIS

[2:17] WHOLE MIXED USE DEVELOPMENT

[2:18] THING I THINK WE NEED TO

[2:21] REALLY HAVE STAFF DO SOME

[2:23] HOMEWORK ON IT AND COME BACK

[2:24] TO US WITH SOME MORE

[2:28] OPERATIONAL DEFINITIONS AND

[2:28] BUT EXACTLY WHAT THEY CAN

[2:32] APPLY FOR MIXED USE.

[2:33] I THINK THAT CLEARLY IT'S

[2:36] SOMETHING THAT YOU KNOW IT HAS

[2:37] TO BE MORE THAN JUST TWO

[2:39] BUILDINGS OR SOMETHING LIKE

[2:39] THAT.

[2:40] IT'S GOT TO BE A PLAN A LONGER

[2:40] TERM IT SHOULD BE SOMETHING

[2:42] HOPEFULLY THAT'S SIGNIFICANT

[2:43] AND THINGS AND SO HOPEFULLY AT

[2:46] SOME POINT IN TIME WELL IN THE

[2:50] NEAR FUTURE WE CAN HAVE

[2:50] SOMETHING LIKE THAT THAT WE

[2:51] CAN DISCUSS AND YEAH AND IT'S

[2:54] IMPORTANT FOR ANY DEVELOPER

[2:55] COMING IN TO HAVE A MORE

[2:57] OPERATIONAL IDEA OF WHAT WE

[2:58] WANT AND AGAIN I THINK IT'S

[3:01] SOMETHING THAT REQUIRES VISION

[3:02] AND YOU KNOW THEIR THOUGHTS SO

[3:05] SO I DON'T KNOW BUT EVERYBODY

[3:06] HAD A CHANCE TO TO LOOK AT THE

[3:07] MINUTES IF YOU THINK THAT'S

[3:09] ADEQUATE OR YOU WANT TO

[3:10] AMPLIFY IT OR SOME WAY, SHAPE

[3:10] OR FORM UH OTHERWISE I WOULD

[3:16] ENTERTAIN A MOTION FOR THE

[3:17] APPROVAL OF MINUTES IS REVISED

[3:19] MOTION MADE BY COMMISSIONER

[3:24] KELLER DO WE HAVE A SECOND,

[3:25] SECOND SECOND BY COMMISSIONER

[3:27] BUSSEY?

[3:27] ANY FURTHER ADDITIONS OR

[3:28] CORRECTIONS ON FAVOR

[3:30] OF OVERSEEING I I PAUSED

[3:34] MOTION CURIOUS SIX ZERO

[3:36] ORGANIZATIONAL BUSINESS

[3:36] INTRODUCTION OF A NEW EMPLOYEE

[3:41] SO WE'RE GOING TO HAVE

[3:42] KEVIN COME UP ABSOLUTELY.

[3:45] I'D LIKE TO WELCOME

[3:46] KEVIN KENNY'S TO THE PODIUM

[3:47] AND I THINK WE ALSO NEED TO

[3:48] REINTRODUCE OUR OTHER

[3:49] GENTLEMAN SITTING THERE

[3:49] BECAUSE WE DON'T WE'VE ONLY

[3:53] SEEN YOU A COUPLE OF TIMES

[3:56] OF YOU YOU CAN COME UP AFTER

[3:57] HIM AND JUST GIVE YOUR NAME

[3:58] AND YEAH, OKAY.

[3:59] SOME OF US ARE GETTING OLDER

[4:00] AND OUR MEMORIES AREN'T QUITE

[4:03] AS GOOD AS THEY USED TO BE.

[4:04] OKAY, WELL WE'LL DO THAT.

[4:07] I JUST WANTED TO TAKE A MOMENT

[4:08] TO OFFER TAKE A MOMENT TO

[4:10] INTRODUCE KEVIN WHO'S JOINING

[4:11] US FROM MINNEAPOLIS AND WE'LL

[4:12] BE FILLING THE ROLE

[4:14] OF ASSISTANT PORT AUTHORITY

[4:15] ADMINISTRATOR FOCUSING ON

[4:15] DEVELOPMENT AND REDEVELOPMENT.

[4:18] HE IS FILLING JASON JASON

[4:19] SCHMIDT'S OLD ROLE WE HAVE

[4:22] THIS BY A WRITTEN AND THEN

[4:23] KEVIN YOU'RE WELCOME TO SAY

[4:24] WHATEVER YOU LIKE AFTER THIS.

[4:25] SO KEVIN WAS RECENTLY HIRED AS

[4:26] ASSISTANT PORT AUTHORITY

[4:29] ADMINISTRATOR FOCUSED ON REAL

[4:29] ESTATE DEVELOPMENT.

[4:30] HE STARTED ON AUGUST 28TH.

[4:32] KEVIN HAS A BACHELOR'S DEGREE

[4:33] IN URBAN PLANNING FROM THE

[4:36] UNIVERSITY OF MINNESOTA AND

[4:36] MASTERS OF BUSINESS

[4:37] ADMINISTRATION FROM OXFORD

[4:40] UNIVERSITY.

[4:40] KEVIN MOST RECENTLY WAS AT THE

[4:41] CITY OF MINNEAPOLIS.

[4:42] HE HAD WHERE HE WAS A

[4:44] SUPERVISOR OF RESIDENTIAL REAL

[4:44] ESTATE DEVELOPMENT.

[4:47] PRIOR TO MINNEAPOLIS

[4:48] KEVIN WORKED FOR MINNESOTA

[4:49] HOUSING IN DAKOTA COUNTY CDA

[4:51] AND THE CITY OF GOLDEN VALLEY.

[4:52] KEVIN GREW UP IN BLOOMINGTON

[4:55] AS WE HAVE HEARD AND IS

[4:56] EXCITED TO BE BACK WORKING

[4:56] IN AND SUPPORTING THE

[4:59] COMMUNITY WHERE HE WAS RAISED.

[5:00] YES, THANK YOU COMMISSIONERS

[5:03] FOR HAVING ME.

[5:03] I'M EXCITED TO BE HERE AS

[5:06] HOLLY FRAME.

[5:07] SO I SPENT TWO THIRDS OF MY

[5:08] LIFE IN BLOOMINGTON SO MY

[5:10] FORMATIVE YEARS AND I REMEMBER

[5:11] READING THE SOUTH LOOP

[5:14] DISTRICT PLAN WHEN I WAS

[5:15] STUDYING AND BEING REALLY

[5:19] EXCITED ABOUT IT AND NOW BEING

[5:19] ABLE TO BE BACK AND IMPLEMENT

[5:20] PROJECTS THAT ARE PART OF THAT

[5:23] PLAN IS INCREDIBLY EXCITING TO

[5:24] ME AND I'M HOPING TO CONTINUE

[5:26] TO THE GREAT WORK THAT OUR

[5:27] STAFF HAVE ALREADY DONE WITH

[5:28] DEVELOPERS HERE IN THE

[5:30] COMMUNITY.

[5:30] SO THANK YOU.

[5:31] GREAT WELCOME.

[5:33] OKAY, THANK YOU.

[5:34] NOW WE HAVE OUR OTHER

[5:36] INTRODUCTION

[5:43] .

[5:43] GOOD EVENING PRESIDENT AND

[5:47] COMMISSIONERS LUKE SPANIEL

[5:48] ECONOMIC DEVELOPMENT ANALYST

[5:49] IT'S BEEN HERE FOR THREE SHORT

[5:52] MONTHS NOW SO WELCOME AGAIN

[5:52] LORD BEFORE YOU TONIGHT IS A

[6:01] PLAN FOR TWO ADDITIONAL

[6:02] SUBCONTRACTORS IN RELATION TO

[6:02] THE CONSTRUCTION OF THE

[6:06] PARKING RAMP.

[6:06] SDI SIGNS IS PROVIDING SIGNAGE

[6:10] AND RTL CONSTRUCTION IS

[6:10] PROVIDING THE SERVICES

[6:11] OF INSTALLATION AND DRYWALL

[6:13] AND FINISHED WORK.

[6:14] WE HAVE WORKED WITH ANCOATS

[6:18] AND REVIEWED EACH SUBMITTAL

[6:18] FOR COMPLETENESS AND COST AND

[6:21] WE HAVE WORKED WITH THEM AND

[6:22] DETERMINED THAT AT THIS TIME

[6:23] WE ARE ASKING OR RECOMMENDING

[6:25] THAT WE ENTER INTO SERVICE

[6:26] AGREEMENTS WITH THESE

[6:28] FOLLOWING SUBCONTRACTORS FOR

[6:32] $54,131.65 FOR US DESIGN US

[6:37] AND $72,798 FOR RTL

[6:39] CONSTRUCTION.

[6:41] THAT IS THE FIR MOTION THAT

[6:42] YOU HAVE HERE.

[6:43] ADDITIONALLY THE SECOND MOTION

[6:46] YOU CAN SEE THERE SHOULD YOU

[6:47] BE OKAY WITH THE FIRST MOTION

[6:49] WE ARE THEN ASKING

[6:50] SUBSEQUENTLY FOR CONTINGENCY.

[6:53] THIS IS FOLLOWING THE SAME

[6:57] FORM OF CONTINGENCY THE 10%

[6:59] THAT WE HAD DISCUSSED PAST

[7:00] MEETING PRIOR ONCE AGAIN THIS

[7:03] CONTINGENCY IS PRETTY STANDARD

[7:03] AND IS JUST COVERING ANY

[7:04] UNFORESEEN CONDITIONS THAT

[7:07] THESE WORK MIGHT FACE.

[7:10] SO WITH THAT I'M HAPPY TO TAKE

[7:11] ANY QUESTIONS.

[7:14] WELL LOOK WE'RE HAPPY TO SEE

[7:15] THAT YOU HAVE THIS WHEN IT

[7:18] COMES TO US INSTEAD OF COMING

[7:19] BACK AGAIN, IT'S IT'S A GOOD

[7:19] IDEA TO HAVE THAT CONTINGENCY

[7:21] THERE.

[7:21] SO QUESTIONS FOR US.

[7:22] YEAH, THANK YOU.

[7:25] JUST IF I COULD WHY WHY IS

[7:26] THIS A ONE OFF?

[7:29] WHY WASN'T THIS WITH THE

[7:30] PACKAGE OF OTHER

[7:30] SUBCONTRACTORS?

[7:31] DID WE DO THEY REALIZE OR WE

[7:33] MIGHT NEED A SIGN OR YEAH.

[7:36] PRESIDENT AND COMMISSIONER

[7:37] BUSSEY YES THIS WE'VE BEEN

[7:38] WORKING THROUGH WITH COATS ON

[7:40] ON THE ENTIRE PROCESS.

[7:41] SO JASON SCHMITT HAD HAD DONE

[7:44] A LOT OF THE WORK ON THE FRONT

[7:45] END TO GET THE MAJORITY OF THE

[7:46] SUBCONTRACTORS READY.

[7:47] I THINK THESE WERE JUST SCOPES

[7:48] OF WORK THAT HAD BEEN SAVED A

[7:51] LITTLE BIT TOWARDS THE END TO

[7:52] WORK THROUGH ALL THE BIDDING

[7:53] PROCESS AND EVERYTHING.

[7:53] SO THEY'RE JUST COMING TO US

[7:55] NOW WE HAVE IN THE MEANTIME

[7:56] ALTHOUGH YOU HAVEN'T

[7:57] NECESSARILY SEEN THEM, THEY

[7:59] DID COME UP AND THEY WERE

[8:00] LISTED IN THE CONTINGENCY

[8:01] PACKET WE HAVE ADDED A FEW

[8:03] MORE THAT HAVE BEEN BELOW THE

[8:04] DOLLAR AMOUNT THAT OUR

[8:06] ADMINISTRATOR HOLLEY CAN SIGN

[8:07] FOR.

[8:07] SO ALTHOUGH YOU HAVEN'T

[8:08] NECESSARILY SEEN THEM, WE HAVE

[8:10] BEEN WORKING ON SOME

[8:11] ADDITIONAL VERY SMALL SCOPES

[8:12] OF WORK THESE JUST HAPPENED TO

[8:14] BE BIG ENOUGH THAT WE NEEDED

[8:15] YOUR APPROVAL HERE.

[8:15] GOT IT.

[8:15] THANK YOU.

[8:16] AND SO DO YOU ANTICIPATE

[8:18] THERE'S GOING TO BE SOME

[8:18] ADDITIONAL CONTRACTION COMING

[8:19] ON THE FACILITY GENERALLY WE

[8:21] ARE EXPECTING THAT THIS WOULD

[8:24] BE THE END OF ANYTHING BIG.

[8:25] THIS IS THE BIG SCOPES OF WORK

[8:26] CERTAINLY FOR ANYTHING VERY

[8:29] SMALL, ESPECIALLY UP TOWARDS

[8:29] THE END IT IS ENTIRELY

[8:32] POSSIBLE THAT WE WOULD SEE

[8:33] SOME ADDITIONAL OKAY THANK YOU

[8:34] QUESTIONS.

[8:36] THAT WAS MY QUESTION.

[8:37] WHAT ELSE MIGHT BE PENDING OUT

[8:40] THERE THAT WE DON'T KNOW ABOUT

[8:41] OR ANYTHING MATERIAL BUT JUST

[8:44] SOME ANCILLARY SMALL ONES THAT

[8:48] ARE GENERALLY SMALL THINGS YOU

[8:48] CAN CERTAINLY ASK TO ANCOATS

[8:49] FOR ANY ADDITIONAL INFORMATION

[8:51] ON THAT BUT YEAH GREAT.

[8:52] WELL I WOULD ENTERTAIN THE

[8:56] MOTION THEN WE HAVE TWO

[8:57] MOTIONS I GUESS WE NEED TO

[8:57] TAKE THEM SEPARATELY SO I

[8:59] WOULD ENTERTAIN A MOTION FOR

[9:01] THE FIRST MOTION.

[9:05] COMMISSIONER PETERSON THANK

[9:06] YOU, MR. PRESIDENT.

[9:07] I MOVE THAT WE AUTHORIZE THE

[9:09] PRESIDENT AND ADMINISTRATOR TO

[9:10] EXECUTE AGREEMENTS BETWEEN THE

[9:11] PORT AUTHORITY AND THE

[9:11] FOLLOWING SUBCONTRACTORS SDI

[9:13] SIGNS AND RTL CONSTRUCTION INC

[9:16] RELATED TO THE CONSTRUCTION

[9:17] OF THE PARKING RAMP ASSOCIATED

[9:18] WITH PHASE TWO OF THE SIC

[9:20] PROJECT AND SUBSTANTIALLY THE

[9:20] FORM OF THE ATTACHED SERVICE

[9:21] AGREEMENT TEMPLATE.

[9:23] AND DO WE HAVE A SECOND SECOND

[9:26] BY COMMISSIONER HUNT ANY

[9:27] FURTHER DISCUSSION AT ALL

[9:31] IN FAVOR OF POLICE SITTING BY

[9:32] SAYING I, I OPPOSED MOTION

[9:34] CURIOUS SIX ZERO THEN WE HAVE

[9:34] A SECOND MOTION.

[9:37] MR. PRESIDENT, I ALSO MOVE

[9:40] THAT WE AUTHORIZE THE

[9:41] PRESIDENT ADMINISTRATOR TO

[9:42] APPROVE AN EU CONTRACT

[9:42] AMENDMENT AS AN AS NEEDED

[9:45] CONTINGENCY UP TO 10% OF THE

[9:47] TOTAL PROJECT COST FOR THE SIC

[9:48] PARKING RAMP AS SET FORTH

[9:48] IN THE STAFF REPORT.

[9:51] AND WE HAVE A SECOND SECOND BY

[9:54] COMMISSIONER HUNT.

[9:58] ANY FURTHER DISCUSSION IF NOT

[9:59] ALL FAVORABLY SIGNALED WERE

[9:59] SAYING I.

[10:01] I PAUSED.

[10:01] MOTION CARRIES SIX ZERO AND I

[10:04] THINK THAT CONCLUDES OUR

[10:06] BUSINESS.

[10:10] UNLESS WE WANT TO SING HAPPY

[10:11] BIRTHDAY AGAIN