HomeMy WebLinkAbout04/11/1991 • ECONOMIC DEVELOPMENT AUTHORITY
City of Apple Valley
Dakota County, Minnesota
April 11, 1991
Minutes of the special meeting of the Economic Development Authority of Apple
Valley, Dakota County, Minnesota, held April llth, 1991, at 8:00 o'clock p.m.
at Apple Valley City Hall.
PRESENT: President Holton; Commissioners Erickson, Goodwin and Humphrey.
ABSENT: Commissioner Sterling.
City staff members present were: Assistant to Administrator Weldon, City
Clerk Mueller, City Attorney Sheldon, City Engineer Gordon, Police Captain
Cook, Public Works Director Gretz, Parks & Recreation Director Johnson and
Community Development Director Welsch.
President Holton called the meeting to order at 8:52 p.m.
MOTION: of Erickson, seconded by Humphrey, approving the minutes MAR. 28, 1991
of the special meeting of March 28th, 1991, as written. MINUTES
Ayes - 3 - Nays - 0 (Goodwin Abstained).
MOTION: of Humphrey, seconded by Goodwin, adopting Resolution No. RES. EDA -91 -5
• EDA -91 -5 approving and authorizing the execution of First AMEND DAYTON/
Amendment to Agreement among the City, the EDA and Dayton RYAN SOUTHPORT
Hudson and the Agreement Amending the Contract for Private AGREEMENTS
Development with Ryan Construction related to transfer of
interest in Lots 6 and 7, Block 1, Southport Centre to
Dayton Hudson, as recommended by the EDA's Attorney, James
O'Meara. Ayes - 4 - Nays - 0.
MOTION: of Humphrey, seconded by Goodwin, authorizing the interior LIQUOR STORE
demolition of old Liquor Store No. 1, at a cost not to INTERIOR
exceed $2,243.80, as described in Mr. Weldon's memo dated DEMOLITION
April 9, 1991.
Councilmember Goodwin asked what the interior will look like when it is com-
pleted? Mr. Weldon said the mansard -type roof treatment will be removed as
will the old carpeting and remainder of the cooler. The appearance will de-
pend on what is under the carpeting. The cooler area does not have a ceiling.
These are demolition only costs, but some painting will be done.
Vote was taken on the motion. Ayes - 3 — Nays - 0 (Holton Abstained).
MOTION: of Goodwin, seconded by Erickson, setting a special SET SPECIAL
meeting at 8:00 p.m. on April 25, 1991, to consider a MEETING
certificate of completion for Apple Valley Medical Clinic
and such other business as may come before the Commission.
Ayes - 4 - Nays - 0.
411 MOTION: of Humphrey, seconded by Erickson, to adjourn. Ayes - 4 - Nays - 0.
The meeting was adjourned at 9:04 o'clock p.m.