HomeMy WebLinkAbout09/06/1990 • ECONOMIC DEVELOPMENT AUTHORITY
City of Apple Valley
Dakota County, Minnesota
September 6, 1990
Minutes of the special meeting of the Economic Development Authority of Apple
Valley, Dakota County, Minnesota, held September 6th, 1990, at 8:00 o'clock p.m. at
Apple Valley City Hall.
PRESENT: President Branning; Commissioners Goodwin, Holton, Humphrey and Savanick.
ABSENT: None.
City staff members present were: City Administrator Melena, City Clerk Mueller,
City Attorney Sheldon, City Engineer Gordon, Finance Director Ballenger, Personnel
Director Boland, Public Works Director Gretz, Parks & Recreation Director Johnson,
City Planner Kelley, Assistant to Administrator Weldon and Community Development
Director Welsch.
President Branning called the meeting to order at 10:37 p.m.
MOTION: of Holton, seconded by Goodwin, approving the minutes of the JUNE 7, 1990
regular meeting of June 7th, 1990, as written. Ayes - 5 - MINUTES
Nays - 0.
• MOTION: of Humphrey, seconded by Goodwin, adopting Resolution No. RES. EDA -90 -6
EDA -90 -6 approving an Amendment to the Development Agreement AMEND RYAN TIF
and Assistance Agreement with Ryan Construction for Tax AGREEMENTS
Increment Financing District No. 9 and authorizing the Presi-
dent and Secretary to sign the same. Ayes - 5 - Nays - 0.
Mr. Melena reviewed the request of Time Square Shopping Center for a TIME SQUARE
loan for a pylon sign. Mr. Welsch advised that the sign meets the SIGN LOAN
sign ordinance criteria, but is not as large as a major anchor sign.
MOTION: of Holton, seconded by Goodwin, authorizing proceeding with PREPARE TIME
preparation of an agreement for a loan to Time Square SQUARE LOAN
Shopping Center (Levine Subdivision property) in the AGREEMENT
principal amount of $28,000, plus permit costs, for moving
and reconstructing a pylon sign, with loan terms of 15 years
at eight percent interest.
Commissioner Humphrey asked to have a report on the entire 149th Street and
Granada Avenue parking lot reconstruction project at a work session.
Vote was taken on the motion. Ayes - 5 - Nays - 0.
MOTION: of Humphrey, seconded by Savanick, adopting Resolution No. RES. EDA -90 -7
EDA -90 -7 approving an extension of the completion date to CLINIC WALKWAY
March 31, 1991, for construction of the covered walkway COMPLETION DATE
between Apple Valley Medical Clinic and Apple Valley Health
• Care Center. Ayes - 5 - Nays - 0.
ECONOMIC DEVELOPMENT AUTHORITY •
City of Apple Valley
Dakota County, Minnesota
September 6, 1990
Page 2
MOTION: of Humphrey, seconded by Holton, adopting Resolution No. EDA- RES. EDA -90 -*
90 -8 appointing and authorizing staff of the City of Apple CITY STAFF
Valley to act as agents for the Apple Valley Economic EDA AGENTS
Development Authority. Ayes - 5 - Nays - 0.
MOTION: of Holton, seconded by Humphrey, to adjourn. Ayes - 5 - Nays - 0.
The meeting was adjourned at 10:45 o'clock p.m.
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