HomeMy WebLinkAbout12/30/1991 ECONOMIC DEVELOPMENT AUTHORITY
• City of Apple Valley
Dakota County, Minnesota
December 30, 1991
Minutes of the special meeting of the Economic Development Authority of Apple
Valley, Dakota County, Minnesota, held December 30th, 1991, at 12:00 o'clock
noon at Apple Valley City Hall.
PRESENT: President Holton; Commissioners Erickson, Goodwin and Sterling.
ABSENT: Commissioner Humphrey.
City staff members present were: City Administrator Melena, Deputy City Clerk
Gackstetter, City Attorney Hills, Project Engineer Aune, Finance Director
Ballenger, Personnel Director Boland, Police Captain Cook, Parks & Recreation
Director Johnson, City Planner Kelley, Associate Planner McMonigal, Building
Official Miranowski, Assistant to Administrator Weldon and Community
Development Director Welsch.
President Holton called the meeting to order at 12:16 p.m.
MOTION: of Sterling, seconded by Erickson, approving the minutes of OCT. 10, 1991
the special meeting of October 10th, 1991, as written. Ayes MINUTES
- 3 - Nays - 0 (Goodwin Abstained).
• MOTION: of Erickson, seconded by Sterling, approving the Purchase LARRY NECK
Agreement with Larry Neck for the old Liquor Store Building, PURCHASE OF
14805 Granada, at a purchase price of $210,000.00, and LIOUOR BLDG.
authorizing the President and Secretary to sign the same.
Commissioner Goodwin stated he believes this to be a good settlement and those
who were involved should be congratulated; the Board concurred. Commissioner
Erickson asked for clarification as to whether this agreement contained the
option of the buyer installing a water line? Mr. Melena said it did and the
language is contained in paragraph 7.
Vote was taken on the motion. Ayes - 4 - Nays -_0.
MOTION: of Sterling, seconded by Erickson, to adjourn. Ayes - 4 - Nays - 0.
The meeting was adjourned at 12:19 o'clock p.m.
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