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HomeMy WebLinkAbout04/25/1996ECONOMIC DEVELOPMENT AUTHORITY City of Apple Valley Dakota County, Minnesota April 25, 1996 Minutes of the special meeting of the Economic Development Authority of Apple Valley, Dakota County, Minnesota, held April 25th, 1996, at 7:50 o’clock p.m., at Apple Valley City Hall. PRESENT: Commissioners Erickson, Goodwin, Humphrey, and Sterling. ABSENT: President Branning; Commissioners Edgeton and Severson. Staff members present were: Executive Director Gretz, Secretary Mueller, Attorney Sheldon, Community Development Director Kelley, and Public Works Director Miranowski. Vice President Humphrey called the meeting to order at 7:50 p.m. APPROVAL OF AGENDA MOTION: of Erickson, seconded by Goodwin, approving the agenda for tonight’s meeting as presented. Ayes - 4 - Nays - 0. MINUTES MOTION: of Erickson, seconded by Humphrey, approving the minutes of the special meeting of February 22nd, 1996, as written. Ayes - 2 - Nays - 0 (Goodwin and Sterling Abstained). OLD LIQUOR STORE BUILDING CONTRACT FOR DEED MOTION: of Goodwin, seconded by Erickson, approving a discounted payoff of the Contract for Deed, on the old liquor store building, by David and Sandra Benolkin (Westwood Sports) for part of Lot 1, Block 1, Valley Commercial Park 1st Addition, in the amount of $136,30.95 principal and $966.00 interest, for a total of $137,596.95, due April 29, 1996, as described in the City Attorney’s letter dated April 22, 1996. Ayes - 4 - Nays - 0. MOTION: of Goodwin, seconded by Sterling, to adjourn. Ayes - 4 - Nays - 0. The meeting was adjourned at 7:53 o’clock p.m.