HomeMy WebLinkAbout01/25/1996ECONOMIC DEVELOPMENT AUTHORITY
City of Apple Valley
Dakota County, Minnesota
January 25, 1996
Minutes of the special meeting of the Economic Development Authority of Apple Valley, Dakota
County, Minnesota, held January 25th, 1996, at 7:30 o’clock a.m., at Apple Valley City Hall.
PRESENT: President Branning; Commissioners Edgeton, Erickson, Goodwin, Humphrey,
Severson, and Sterling.
ABSENT: None.
Staff members present were: Executive Director Gretz, Secretary Mueller, Assistant to the City
Administrator Grawe, Development Director Kelley, and Public Works Director Miranowski.
President Branning called the meeting to order at 7:30 a.m.
APPROVAL OF AGENDA
MOTION: of Erickson, seconded by Severson, approving the agenda for today’s meeting as
amended. Ayes - 7 - Nays - 0.
MINUTES
MOTION: of Erickson, seconded by Severson, approving the minutes of the special meeting
of September 14th, 1995, as written. Ayes - 4 - Nays - 0 (Goodwin, Humphrey
and Sterling Abstained).
1996 OFFICERS
Resolution No. EDA-96-1
MOTION: of Severson, seconded by Sterling, adopting
appointing 1996 officers of the Economic Development Authority as: President -
Branning, Vice President - Humphrey, Secretary - Mueller, Treasurer - Erickson,
and Assistant Treasurer - Mueller. Ayes - 7 - Nays - 0.
SHERVOSS LANDMARK CORNER EXPENSES
MOTION: of Humphrey, seconded by Sterling, authorizing a credit of $13,941.00 to
Shervoss Company for debris removal expenses on the northeast corner of County
Road 42 and Cedar Avenue; and denying the request for reduction of permit fees;
as recommended in the City Administrator's memo dated January 22, 1996. Ayes -
7 - Nays - 0.
MOTION: of Erickson, seconded by Edgeton, to adjourn. Ayes - 7 - Nays - 0.
The meeting was adjourned at 7:39 o’clock a.m.