HomeMy WebLinkAbout05/13/1999ECONOMIC DEVELOPMENT AUTHORITY
City of Apple Valley
Dakota County, Minnesota
May 13, 1999
Minutes of the special meeting of the Economic Development Authority of Apple Valley, Dakota
County, Minnesota, held May 13th, 1999, at 6:30 o’clock p.m., at Apple Valley City Hall.
PRESENT: Commissioners Edgeton, Erickson, Goodwin, Grendahl, Hamann-Roland, and
Sterling.
ABSENT: President Severson.
Staff members present were: Executive Director Gretz, Secretary Mueller, City Attorney
Dougherty, City Engineer Gordon, Police Chief Erickson, Assistant to the City Administrator
Grawe, Community Development Director Kelley, Human Resources Manager Margarit, and
Public Works Director Miranowski.
Vice President Sterling called the meeting to order at 6:30 p.m.
APPROVAL OF AGENDA
MOTION: of Hamann-Roland, seconded by Grendahl, approving the agenda for tonight’s
meeting as presented. Ayes - 6 - Nays - 0.
MINUTES
MOTION: of Goodwin, seconded by Erickson, approving the minutes of the special meeting
of April 22nd, 1999, as written. Ayes - 6 - Nays - 0.
TRANSIT HUB CONSTRUCTION CHANGE ORDER
The Board received the Community Development Director’s memo dated May 10, 1999,
concerning transit hub construction.
MOTION: of Hamann-Roland, seconded by Erickson, approving Chan ge Order No. 3 to the
contract with Graus Contracting, Inc., for Apple Valley Transit Hub construction,
in the amount of an additional $8,864.00. Ayes - 6 - Nays - 0.
MOTION: of Edgeton, seconded by Grendahl, to adjourn. Ayes - 6 - Nays - 0.
The meeting was adjourned at 6:34 o’clock p.m.