HomeMy WebLinkAbout05/26/1994 • ECONOMIC DEVELOPMENT AUTHORITY
City of Apple Valley
Dakota County, Minnesota
May 26, 1994
Minutes of the special meeting of the Economic Development Authority of Apple
Valley, Dakota County, Minnesota, held May 26th, 1994, at 9:00 o'clock p.m. at
Apple Valley City Hall.
PRESENT: President Branning; Commissioners Erickson, Goodwin, Humphrey and Sterling.
ABSENT: None.
City staff members present were: City Administrator Gretz, Secretary Mueller,
City Attorney Sheldon, Finance Director Ballenger, City Engineer Gordon, Police
Captain Erickson, Associate Planner Hickok, Parks & Recreation Director Johnson,
Community Development Director Kelley, and Public Works Director Miranowski.
President Branning called the meeting to order at 9:07 p.m.
MOTION: of Erickson, seconded by Sterling, approving the agenda for APPROVE AGENDA
tonight's meeting as amended. Ayes - 5 - Nays - 0.
MOTION: of Erickson, seconded by Sterling, approving the minutes of APR. 28, 1994
the special meeting of April 28th, 1994, as written. Ayes - MINUTES
• 3 - Nays - 0 (Goodwin and Humphrey Abstained).
MOTION: of Sterling, seconded by Erickson, adopting Resolution No. RES. EDA-94-5
EDA -94 -5 setting a public hearing, at 7:00 p.m., on June 16, DEV. DISTRICT
1994, to consider amending the Master Development District AMENDMENTS
related to a proposed Environmental Learning Center at the PUBLIC HEARING
Minnesota Zoo and a second sheet of ice at Apple Valley High
School. Ayes - 5 - Nays - 0.
MOTION: of Humphrey, seconded by Goodwin, authorizing proceeding FISCHER GRAVEL
with the hearing process for establishment of a tax TIF REDEVELOP.
increment financing district on the Fischer gravel site DISTRICT
located east of Galaxie Avenue between 145th Street and
County Road 42.
Jim O'Meara, the EDA's consultant, reviewed the proposal to begin the process
toward establishing a redevelopment district on the old Fischer gravel site. The
documentation will be prepared and the Board will be holding a hearing on it some
time in July. The purpose of the 25 -year district would be to use the increments
to install public improvements for the site.
Vote was taken on the motion. Ayes - 5 - Nays - 0.
MOTION: of Humphrey, seconded by Sterling, adopting Resolution No. RES. EDA -94 -6
EDA -94 -6 accepting, with thanks, the donation of $500.00 EXHIBIT FEE
from Associated Developers of the Twin Cities, Inc., to DONATION
1110 assist with the exhibit fee for the Commercial Real Estate
Exhibit in which the EDA participated. Ayes - 5 - Nays - 0.
MOTION: of Sterling, seconded by Goodwin, to adjourn. Ayes - 5 - Nays - 0.
The meeting was adjourned at 9:15 o'clock p.m.