HomeMy WebLinkAbout06/24/1999ECONOMIC DEVELOPMENT AUTHORITY
City of Apple Valley
Dakota County, Minnesota
June 24, 1999
Minutes of the special meeting of the Economic Development Authority of Apple Valley, Dakota
County, Minnesota, held June 24th, 1999, at 7:30 o’clock a.m., at Apple Valley City Hall.
PRESENT: President Severson; Commissioners Erickson, Hamann-Roland, and Sterling.
ABSENT: Commissioners Edgeton, Goodwin, and Grendahl.
Staff members present were: Executive Director Gretz, Secretary Mueller, Assistant to the City
Administrator Grawe, and Community Development Director Kelley.
President Severson called the meeting to order at 7:30 a.m.
APPROVAL OF AGENDA
MOTION: of Sterling, seconded by Hamann-Roland, approving the agenda for today’s
meeting as presented. Ayes - 4 - Nays - 0.
MINUTES
MOTION: of Hamann-Roland, seconded by Sterling, approving the minutes of the special
meeting of June 10th, 1999, as written. Ayes - 4 - Nays - 0.
VALLEY BUSINESS PARK SUBDIVISION AGREEMENT
The Board received the Community Development Director’s memo dated June 21, 1999,
concerning the final plat and Subdivision Agreement for Valley Business Park.
MOTION: of Erickson, seconded by Hamann-Roland, approving the final plat and
Subdivision Agreement with the City of Apple Valley for Valley Business Park and
authorizing the President and Secretary to sign the same. Ayes - 4 - Nays - 0.
TRANSIT HUB CONSTRUCTION CHANGE ORDER
The Board received the Community Development Director’s memo dated June 21, 1999,
concerning transit hub construction.
MOTION: of Hamann-Roland, seconded by Erickson, approving Change Order No. 4 to the
contract with Graus Contracting, Inc., for Apple Valley Transit Hub construction,
in the net amount of an additional $11,012.50. Ayes - 4 - Nays - 0.
MOTION: of St erling, seconded by Erickson, to adjourn. Ayes - 4 - Nays - 0.
The meeting was adjourned at 7:35 o’clock a.m.