HomeMy WebLinkAbout04/28/1994 • ECONOMIC DEVELOPMENT AUTHORITY
City of Apple Valley
Dakota County, Minnesota
April 28, 1994
Minutes of the special meeting of the Economic Development Authority of Apple
Valley, Dakota County, Minnesota, held April 28th, 1994, at 7:45 o'clock p.m. at
Apple Valley City Hall.
PRESENT: President Branning; Commissioners Erickson and Sterling.
ABSENT: Commissioners Goodwin and Humphrey.
City staff members present were: City Administrator Gretz, Secretary Mueller,
City Attorney Molenda, Finance Director Ballenger, City Engineer Gordon and
Public Works Director Miranowski,.
President Branning called the meeting to order at 7:45 p.m.
MOTION: of Erickson, seconded by Branning, approving the minutes of FEB. 10, 1994
the special meeting of February 10th, 1994, as written. MINUTES
Ayes - 2 - Nays - 0 (Sterling Abstained). -
MOTION: of Sterling, seconded by Erickson, adopting n solution No. RES. EDA -94 -4
EDA -94 -4 appointing City Administrator John Gretz to fill APPOINT EX.
• the vacant position of Executive Directot.' Ayes - 3 - DIRECTOR
Nays - 0.
Mr. Gretz announced that Enderes Tools Co. closed on the property it ENDERES TOOLS
is purchasing from LGS Concord at County Road 42 and Pilot Knob Road. STATUS REPORT
It has begun construction on its new building. With completion of
these actions, payment under the Rental Assistance Agreement will now be made.
MOTION: of Sterling, seconded by Erickson, to adjourn. Ayes - 3 - Nays - 0.
The meeting was adjourned at 7:50 o'clock p.m.
III/