HomeMy WebLinkAbout10/14/1999ECONOMIC DEVELOPMENT AUTHORITY
City of Apple Valley
Dakota County, Minnesota
October 14, 1999
Minutes of the special meeting of the Economic Development Authority of Apple Valley, Dakota
County, Minnesota, held October 14th, 1999, at 6:30 o’clock p.m., at Apple Valley City Hall.
PRESENT: President Severson; Commissioners Edgeton, Erickson, Goodwin, Grendahl,
Hamann-Roland, and Sterling.
ABSENT: None.
Staff members present were: Executive Director Lawell, Secretary Mueller, Finance Director
Ballenger, Assistant to the City Administrator Grawe, Community Development Director Kelley,
and Public Works Director Miranowski.
President Severson called the meeting to order at 6:30 p.m.
APPROVAL OF AGENDA
MOTION: of Hamann-Roland, seconded by Grendahl, approv ing the agenda for tonight’s
meeting as presented. Ayes - 7 - Nays - 0.
MINUTES
MOTION: of Sterling, seconded by Hamann-Roland, approving the minutes of the special
meeting of June 24th, 1999, as written. Ayes - 4 - Nays - 0 (Edgeton, Goodwin,
and Grendahl Abstained).
APPOINTMENT OF EXECUTIVE DIRECTOR
Resolution No. EDA-99-6
MOTION: of Erickson, seconded by Hamann-Roland, adopting
appointing City Administrator Thomas Lawell to fill the vacant position of
Executive Director of the Apple Valley Economic Development Authority. Ayes -
7 - Nays - 0.
TRANSIT HUB CONSTRUCTION CHANGE ORDER
The Board received the Community Development Director’s memo dated October 6, 1999,
concerning transit hub construction.
MOTION: of Erickson, seconded by Grendahl, approving Change Order No. 5 to the contract
with Graus Contracting, Inc., for Apple Valley Transit Hub construction, in the net
amount of a $16,021.04 deduction. Ayes - 7 - Nays - 0.
MOTION: of Edgeton, seconded by Goodwin, to adjourn. Ayes - 7 - Nays - 0.
The meeting was adjourned at 6:34 o’clock p.m.