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Home My WebLink About06/29/1995 ECONOMIC DEVELOPMENT AUTHORITY • City of Apple Valley Dakota County, Minnesota June 29, 1995 Minutes of the special meeting of the Economic Development Authority of Apple Valley, Dakota County, Minnesota, held June 29th, 1995, at 7:30 o'clock a.m., at Apple Valley City Hall. PRESENT: President Branning; Commissioners Edgeton, Erickson, Goodwin, and Severson. ABSENT: Commissioners Humphrey and Sterling. Staff members present were: Executive Director Gretz, Secretary Mueller, City Attorney Sheldon, City Engineer Gordon, Finance Director Ballenger, Administrative Intern Grawe, and Community Development Director Kelley. President Branning called the meeting to order at 7:35 a.m. MOTION: of Erickson, seconded by Goodwin, approving the minutes of MAY 11, 1995 the special meeting of May 11, 1995, as written. Ayes - 5 - MINUTES Nays - 0. MOTION: of Erickson, seconded by Edgeton, approving the First A.V. FORD ADDN Amendment to the Lease Agreement with Valley Apple Ford, AMENDED LEASE • Inc., for Outlot A, Apple Valley Ford Addition, providing AGREEMENT that any buildings constructed within 20 feet of Outlot A will be removed when the lease terminates, and authorizing the President and Secretary to sign the same. President Branning said allowing buildings this close to the property line sets the stage for permanently making it a private street. Vote was taken on the motion. Ayes - 3 - Nays - 1 (Branning) (Severson Abstained). MOTION: of Goodwin, seconded by Erickson, approving a Highway LANDMARK Easement Agreement with Dakota County, for Cedar Avenue and HIGHWAY County Road 42 intersection widening, on landmark corner, EASEMENT Lot 1, Block 1, Apple Valley Commercial Addition; and authorizing the President and Secretary to sign the same. Ayes - 5 - Nays - 0. MOTION: of Goodwin, seconded by Erickson, approving subordination of PRINTING the EDA's Loan Agreement with The Printing Center and Karen CENTER LOAN Edgeton, for improvements to the building at 7570 West 147th AGREEMENT Street; to the new financing being placed on the property by Hampton Bank. Ayes - 4 - Nays - 0 (Edgeton Abstained). MOTION: of Goodwin, seconded by Severson, to adjourn. Ayes - 5 - Nays - 0. 4110 The meeting was adjourned at 7:41 o'clock a.m.