HomeMy WebLinkAbout02/28/1991 • ECONOMIC DEVELOPMENT AUTHORITY
City of Apple Valley
Dakota County, Minnesota
February 28, 1991 _
Minutes of the special meeting of the Economic Development Authority of Apple
Valley, Dakota County, Minnesota, held February 28th, 1991, at 8:00 o'clock p.m. at
Apple Valley City Hall.
PRESENT: President Holton; Commissioners Goodwin, Humphrey and Sterling.
ABSENT: None.
City staff members present were: City Administrator Melena, City Clerk Mueller,
City Attorney Sheldon, City Engineer Gordon, Administrative Intern Asselanis,
Finance Director Ballenger, Planning Intern Benson, Public Works Director Gretz,
Associate Planner Hickok, Parks & Recreation Director Johnson, City Planner Kelley,
Assistant to Administrator Weldon and Community Development Director Welsch.
President Holton called the meeting to order at 9:37 p.m.
MOTION: of Humphrey, seconded by Goodwin, approving the minutes of JAN. 31, 1991
the regular meeting of January 31st, 1991, as written. Ayes MINUTES
- 4 - Nays - 0.
• MOTION: of Goodwin, seconded by Humphrey, adopting Resolution No. RES. EDA -91 -3
EDA -91 -3 authorizing purchase of part of Lot 1, Block 1, PURCHASE FIRST
Apple Valley Commercial Addition (old First Federal property) FEDERAL PROPERTY
from the City of Apple Valley, for a price of $265,000,
contingent upon the City removing the structure from the
property. Ayes - 4 - Nays - 0.
Consideration of supplements to the Contract for Private Development with Ryan
Construction was removed from the agenda for preparation of revised documents.
MOTION: of Humphrey, seconded by Goodwin, approving an agreement, ERC CONSULTANT
including Phases I and II, with Economic Research Corporation AGREEMENT REST -
to provide consultant services in locating a sit -down AURANT SEARCH
restaurant operator for the Southport Centre area at a total
cost not to exceed $10,500.00 and authorizing the President
and Secretary to sign the same.
Mayor Holton said he would concur proceeding with Phase I only at $3,500.00. It was
noted that Phase I would be an additional $1,000.00 if Ryan Construction does not
furnish the names and addresses of those persons previously contacted. Bill McHale, of
Ryan Construction, was present and said he would furnish the information.
Vote was taken on the motion. Ayes - 3 - Nays - 1 (Holton).
MOTION: of Humphrey, seconded by Goodwin, to adjourn. Ayes - 4 - Nays - 0.
• The meeting was adjourned at 9:45 o'clock p.m.