HomeMy WebLinkAbout04/25/1991 • ECONOMIC DEVELOPMENT AUTHORITY
City of Apple Valley
Dakota County, Minnesota
April 25, 1991
Minutes of the special meeting of the Economic Development Authority of Apple
Valley, Dakota County, Minnesota, held April 25th, 1991, at 8:00 o'clock p.m.
at Apple Valley City Hall.
PRESENT: Commissioners Erickson, Goodwin, Humphrey and Sterling.
ABSENT: President Holton.
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, Personnel
Director Boland, Public Works Director Gretz, Parks & Recreation Director
Johnson, City Planner Kelley, Police Chief Rivers, Assistant to Administrator
Weldon and Community Development Director Welsch.
Vice President Humphrey called the meeting to order at 9:45 p.m.
MOTION: of Goodwin, seconded by Erickson, approving the minutes of APR. 11, 1991
the special meeting of April llth, 1991, as written. Ayes MINUTES
- 3 - Nays - 0 (Sterling Abstained).
• MOTION: of Erickson, seconded by Goodwin, adopting Resolution No. RES. EDA -91 -6
EDA -91 -6 certifying completion of building construction CLINIC CERT.
and improvements as specified in the Development OF COMPLETION
Agreement, dated December 21, 1989, with Apple Valley
Building Associates for the Clinic expansion. Ayes - 4 -
Nays - 0.
MOTION: of Goodwin, seconded by Erickson, adopting Resolution No. RES. EDA -91 -7
EDA -91 -7 certifying completion of a covered walkway as CLINIC WALKWAY
specified in the Development Agreement, dated December 21, CERTIFICATE
1989, with Apple Valley Building Associates for the Clinic OF COMPLETION
expansion and authorizing reimbursement of $56,675.00 of
construction costs. Ayes - 4 - Nays - 0.
MOTION: of Goodwin, seconded by Erickson, authorizing the LIQUOR STORE
expenditure of $1,634.05 for minor improvements to the old IMPROVEMENTS
Liquor Store No. 1 building and an additional $325.00 for & DEMOLITION
previous demolition work authorized on April 11, 1991, as
described in Mr. Weldon's memos dated April 22 and 25,
1991. Ayes - 4 - Nays - 0.
MOTION: of Goodwin, seconded by Humphrey, approving an Exclusive LIQUOR STORE
Listing Agreement with Linvill Properties, Inc., for the LISTING AGRMT.
term May 1 to August 31, 1991, to market and sell the old LINVILL PROP.
Liquor Store No. 1 property for a price of not less than
• $224,000, at a commission of six percent except any sale
to the exclusions listed in Exhibit B would have a
commission of three percent.
ECONOMIC DEVELOPMENT AUTHORITY •
City of Apple Valley
Dakota County, Minnesota
April 25, 1991
Page 2
Mr. Melena said the agreement is for sale of the property only and not a
lease. He reviewed the exclusions listed on Exhibit B, who are potential
purchasers that have already expressed an interest in the property, and noted
that others could be added prior to the May 1st start of the listing at the
discretion of Staff.
Vote was taken on the motion. Ayes - 4 - Nays - 0.
MOTION: of Erickson, seconded by Goodwin, to adjourn. Ayes - 4 - Nays - 0.
The meeting was adjourned at 9:50 o'clock p.m.
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