HomeMy WebLinkAbout02/22/1996ECONOMIC DEVELOPMENT AUTHORITY
City of Apple Valley
Dakota County, Minnesota
February 22, 1996
Minutes of the special meeting of the Economic Development Authority of Apple Valley, Dakota
County, Minnesota, held February 22nd, 1996, at 7:30 o’clock a.m., at Apple Valley City Hall.
PRESENT: President Branning; Commissioners Edgeton, Erickson, Humphrey (attended at
7:35 a.m.), and Severson.
ABSENT: Commissioners Goodwin and Sterling.
Staff members present were: Executive Director Gretz, Secretary Mueller, Assistant to the City
Administrator Grawe, and Community Development Director Kelley.
President Branning called the meeting to order at 7:34 a.m.
APPROVAL OF AGENDA
MOTION: of Erickson, seconded by Severson, approving the agenda for today’s meeting a s
amended. Ayes - 4 - Nays - 0.
MINUTES
MOTION: of Severson, seconded by Erickson, approving the minutes of the special meeting
of January 25th, 1996, as written. Ayes - 4 - Nays - 0.
(Commissioner Humphrey attended at this time.)
SHERVOSS DEVELOPMENT ASSISTANCE AGREEMENT EXTENSION
MOTION: of Erickson, seconded by Edgeton, approving extension of the date in the
Development Assistance Agreement with Shervoss Company for substantial
completion of the Old Chicago restaurant/banquet facility to March 25, 1996, as
requested in the letter dated January 26, 1996.
Mr. Voss was present and said the Old Chicago restaurant and banquet facility is
now expected to open March 10th. The motel is still on track and expected to
open May 1st.
Vote was taken on the motion. Ayes - 5 - Nays - 0.
MOTION: of Severson, seconded by Edgeton, to adjourn. Ayes - 5 - Nays - 0.
The meeting was adjourned at 7:36 o’clock a.m.