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HomeMy WebLinkAbout01/10/1985CITY OF APPLE VALLEY Dakota County, Minnesota January 10, 1985 Minutes of the regular meeting of the City Council of Apple Valley, Dakota County, Minnesota, held January 10th, 1985, at 8:00 o'clock p.m. at the City Hall. PRESENT: Mayor Branning Councilmembers Goodwin, Holton, Humphrey and Savanick; Clerk Asleson. ABSENT: None. Mr. Asleson administered the oaths of office to Mayor Branning and Councilmembers Goodwin and Humphrey who were elected to two and four year terms, respectively, on November 6, 1984. Mayor Branning called the meeting to order at 8:05 p.m. The Councilmembers and everyone in attendance took part in the pledge of allegiance to the flag. MOTION: of Holton, seconded by Savanick, approving the agenda for to- night's meeting as amended. Ayes - 5 - Nays - 0. APPROVE AGENDA CONSENT AGENDA MOTION: of Holton, seconded by Goodwin, adding 1985 depositories, bond consultant, Engineer hourly rates, labor relations consultant hourly rates, bonds and coupons cremation and civil defense plan updates to the consent agenda and approving all items on the consent agenda. Ayes - 5 - Nays - 0. CONSENT AGENDA ITEMS MOTION: of Holton, seconded by Goodwin, approving. Change Order No. 1 to the contract with Richmar Construction for Project 84-26, Fischer Pond Storm Sewer Pump, in the amount of an additional $357.00. Ayes - 5 - Nays -0. PROJ. 84-26 CHANGE ORDER 1 PROJ. 82-12 CHANGE ORDER 1 FINAL PAYMENT PROJ. 82-12 PROJ. 84-21 CHANGE ORDER 1 FINAL PAYMENT PROJ. 84-21 MOTION: of Holton, seconded by Goodwin, approving Change Order No. 1, revised, to the contract with McNamara-Vivant Contracting, for Project 82-12, Hunters Wood 3rd Addition Streets, in the amount of an additional $21,966.29. Ayes - 5 - Nays - 0. MOTION: of Holton, seconded by Goodwin, accepting Project 82-12, Street Improvements in Forest Park 3rd, Hunters Wood 3rd, Heritage Hills 7th and Cobblestone Manor 2nd, as final and authorizing final payment to McNamara-Vivant Contracting on the project in the amount of $11,150.08. Ayes - 5 - Nays - 0. MOTION: of Holton, seconded by Goodwin, approving Change Order No. 1 to the contract with Pump & Meter Service for Project 84-21, Under- ground Fuel Tank at Garage, in the amount of an additional $906.50. Ayes - 5 - Nays - 0. MOTION: of Holton, seconded by Goodwin, accepting Project 84-21, Under- ground Fuel Tank, as final and authorizing final payment to Pump & Meter Service on the project in the amount of $14,696.50. Ayes - 5 - Nays - 0. CITY OF APPLE VALLEY Dakota County, Minnesota January 10, 1985 Page 2 MOTION: of Holton, seconded by Goodwin, accepting Project 84-19, Tim- berwick 7th Improvements, as final and authorizing final payment on the project to Encon Utilities in the amount of $3,879.00. Ayes - 5 - Nays - 0. MOTION: of Holton, seconded by Goodwin, accepting Project 83-3(1), Cen- tral Trunk Sewer Diversion, Phase I, as final and authorizing final payment on the project to Northdale Construction in the amount of $24,808.40. Ayes - 5 - Nays - O. MOTION: of Holton, seconded by Goodwin, approving purchase orders num- bered 10491 through 10494 and 10525 in the total amount of $77,679.57. for purchase of vehicles through Hennepin County Purchasing Program. Ayes - 5 - Nays - 0. MOTION: of Holton, seconded by Goodwin, approving various 1985 licenses and permits as shown on the list dated January 7, 1985. Ayes - 5 - Nays - 0. MOTION: of Holton, seconded by Goodwin, approving hiring Randy Skeels as a fulltime Maintenance I employee in the Park Department under the AFSCME bargaining unit effective January 19, 1985. Ayes - 5 - Nays - O. MOTION: of Holton, seconded by Goodwin, approving hiring the parttime employees as listed in the memo from the City Administrator dated January 4, 1985. Ayes - 5 - Nays - 0. MOTION: of Holton, seconded by Goodwin, adopting Resolution No. 1985-1 designating the First State Bank of Apple Valley as the City's official primary depository for 1985. Ayes - 5 - Nays - 0. MOTION: of Holton, seconded by Goodwin, adopting Resolution No. 1985-2 designating additional depositories for City funds in 1985 at: First National Bank of St. Paul; First Federal Savings & Loan of Hastings; Community State Bank of Apple Valley; Twin City Federal Savings & Loan of Minneapolis; Midwest Federal Eagan Branch; First National Bank of Minneapolis; Norwest Bank of Minneapolis; Juran & Moody, Inc.; Merrill, Lynch, Pierce, Fenner & Smith, Inc.; American Savings & Loan Association; and Dain Bosworth, Inc. Ayes - 5 - Nays - 0. MOTION: of Holton, seconded by Goodwin, adopting Resolution No. 1985-3 designating the firm of Juran & Moody, Inc., of St. Paul as the City's municipal bond consultant for 1985. Ayes - 5 - Nays - 0. MOTION: of Holton, seconded by Goodwin, approving 1985 hourly rates for Bonestroo, Rosene, Anderlik & Associates, Inc., consulting engineers, as shown in Schedule B of the Engineer's letter dated November 15, I984. Ayes - 5 - Nays - 0. FINAL PAYMENT PROJ. 84-19 FINAL PAYMENT PROJ. 83-3(1) VEHICLE PUR- CHASE ORDERS LICENSES & PERMITS HIRE SKEELS MAINTNCE. I HIRE PARTTIME EMPLOYEES RES. 1985-i DESIGNATE DEPOSITORY RES. 1985-2 DESIGNATE ADDITIONAL DEPOSITORIES RES. 1985-3 1985 BOND CONSULTANT 1985 ENGINEER- ING HATES CITY OF APPLE VALLEY Dakota County, Minnesota January 10, 1985 Page 3 MOTION: of Holton, seconded by Goodwin, approving 1985 hourly rates for Labor Relations Associates, Inc., labor relations consultant, as shown in the firm's letter dated October 31, 1984. Ayes - 5 - Nays - 0. 1985 LABOR RELATIONS RATES BONUS & COUPONS CREMATION AGREEMENTS RES. 1985-4 REVISED CIVIL DEFENSE PLAN DEC. 20, 1984 MINUTES DEC. 27, 1984 MINUTES AUDIENCE DISCN. MOTION: of Holton, seconded by Goodwin, approving agreements with First National Bank of St. Paul and American National Bank & Trust Co. for cremation of bonds and coupons after payment and authorizing the Mayor and Clerk to sign the same. Ayes - 5 - Nays - 0. MOTION: of Holton, seconded by Goodwin, adopting Resolution No. 1985-4 approving revised pages for the City's Civil Defense Emergency Plan and authorizing their insertion in the Plan. Ayes - 5 - Nays - 0. END OF CONSENT AGENDA MOTION: of Savanick, seconded by Humphrey, approving the minutes of the special meeting of December 20th, 1984, as written. Ayes - 5 - Nays - 0. MOTION: of Savanick, seconded by Holton, approving the minutes of the regular meeting of December 27th, 1984, as written. Ayes - 5 - Nays - 0. Mayor Branning asked if anyone was present to address the Council at this time on any item not on this meeting's agenda. There was no one present to speak. Mayor Branning called the public hearing to order at 8:09 p.m. on the PUBLIC HEARING application of Harry Lemieux for up to $13,000,000 of Multifamily Housing LEMIEUX HOUSING Revenue Bonds and noted receipt of the affidavit of publication of the REVENUE BONUS hearing notice. Mr. Asleson said the financing is for rental apartments for the elderly and handicapped, located adjacent to the Apple Valley Health Care Center. The financing is revenue bonds payable only from the revenues of the project and would not be City obligations. Mr. Lemieux reviewed the project and noted the number of units was reduced to 208, from that approved by the Council, and one floor of the building was removed because of concerns of neighbors in the area. Of the units, 175 will be one-bedroom, the remainder will be two and three-bedroom and 40 units will be for the handicapped. Under the independent living concept, all units will have kitchen facilities, but residents must take one meal a day in the main dining room. Howard Knutson, Mr. Lemieux's attorney, was also present. Mr. Lemieux said because of the $10,000,000 expenditure limit imposed by the financing used on the Health Care Center, he is not sure of a construction date. He would be limited to an additional $3,000,000 expenditure until November 17, 1985, when the $10,000,000 limit expires unless there is a change or an exception to the law which he is pursuing. The Mayor asked for questions or comments from the Council and the audience. There were none and the hearing was declared closed at 8:22 p.m. CITY OF APPLE VALLEY Dakota County, Minnesota January 10, 1985 Page 4 MOTION: of Humphrey, seconded by Holton, adopting Resolution No. 1985-5 adopting a program and giving preliminary approval to a devel- opment and its financing, for 208 rental housing units adjacent to Apple Valley Health Care Center of up to $13,000,000, under Minnesota Statutes, Chapter 462C, and authorizing submission of the program to the Minnesota Housing Finance Agency for review and approval. Ayes - 5 - Nays - 0. RES. 1985-5 PRELIMINARY APPROVAL LEMIEUX APT. FINANCING Mr. Gretz reviewed the Planning Commission's report dated January 3, WHITNEY/CEDAR 1985, on a petition for a preliminary plat and building permit for a APT. BUILDING 96-unit apartment building at the northwest quadrant of Cedar Avenue and Whitney Drive. The proposal complies with City ordinances, however, he would recommend that the building permit not be issued until the final plat is filed be- cause vacation of "old" Whitney Drive across the northern portion of the property has not been completed. Either the old right-of-way must be vacated or an allowance made for parking on it to accommodate the plan. Councilmember Goodwin asked when financing will be considered? Mr. Gretz said the developers have indicated they will request Multifamily Housing Revenue Bonds under Chapter 462C, Minnesota Laws. When the request is made, a public hearing will be scheduled before the Council. MOTION: of Goodwin, seconded by Holton, approving the preliminary plat of Delegard Addition and authorizing issuance of a building permit for a 96-unit apartment building, as recommended by the Planning Commission, subject to final plat being filed be- fore permit is issued, and directing Staff to prepare a development agreement for consideration. Ayes - 5 - Nays - O. PRELIM. PLAT & PERMIT DELEGARD ADDN. Mr. Gretz reviewed his memo dated January 10, 1985, and the Planning PALOMINO EAST Commission's report dated December 19, 1984, on a petition for a pre- APARTMENT liminary plat and building permits for two apartment buildings west of PROJECT Pennock between Palomino Drive and Cimarron Road. The City's ordinances would allow 88 units on the M-3 zoned property and he reviewed the calculations used. The Planning Commission considered the overall land use in addition to the preliminary plat at the request of adjacent residents. Mr. Gretz noted the City Attorney has advised that the City can only deny the pro- posal for a good reason. Concerns expressed by neighboring residents were investigated and a good reason for denial was not able to be found based on the requirements of Minnesota State Law and the City's subdivision regulations. Further, action must be taken by February 16, 1985, or, under the 120-day limit for action in State Law, the preliminary plat would automatically be approved. Planning Commission action was on 83 units and the developer has since reduced the request to 72 units or 16 units per acre. Sanitary sewer, with gravity flow would require an easement to Cimarron Road over the Galles property. If the easement were not obtained, a lift station would be necessary which the developer has said it would install. Mr. Gretz said he would not recommend installation of a lift station but would recommend extension of the sewer to Cimarron Road. Mayor Branning then asked representatives of the neighborhood for their comments. CITY OF APPLE VALLEY Dakota County, Minnesota January 10, 1985 Page 5 Lou Clark, 355 Cimarron Road, spoke representing the neighborhood. He said they are not totally opposed to development and realize it has M-3 zoning. However, the build- able area was decreased from the time the property was zoned because part of the property was acquired for Cedar Avenue. The condemnation monetary award of the State was based on the premise that only 33 apartment units could be constructed. Mr. Clark said they had been advised that this information could not be considered in the Planning Commission's decision, but he believes it is important. Even though M-3 zoning permits 5 to 12 units per acre, the eight developments con- structed in M-3 zones in the City are all at the low end of the density He listed Oak Ridge Park, Cedar Knolls, Palomino Woods North and South, Greenleaf Townhouse 1st, 2nd and 3rd Additions and Townhouse 4th Addition with densities of from 4.7 to 10.4 units per acre. The proposed project is more similar in density to the M-4 areas already constructed which range from 13 to 20 units per acre. He asked that Mr. Kleckner be asked to provide anlanalysis of the financial impact if a smaller project is built. He further asked the Council to consider the follow- ing points: 1. Based on information from his attorney, the Council does not have to approve replatting of outlots. 2. Limit approval to the minimum of the maximum number of units approved in other M-3 zones in the City; that would be 46 units. 3. Consider that they will be coming back and asking the City for tax exempt fin- ancing and they have already been paid in condemnation for reduced value of the land. He again said they are not opposed to development, but the density is too high. Steve Iserman, 367 Cimarron Road, spoke representing the neighborhood. He referred to a December 12, 1984, letter from their attorney discussing the fact that the pro- perty is not the same now as when it was a 16-acre tract and the M-3 zoning was considered. The reduction in size should be considered. He believes the City has some discretion in its approval and the maximum number of units legally allowable is not in the best interest of the City. Further, if the project is financed as the developer intends, using housing revenue bonds, the buildings could not be converted to condominiums. The density is not acceptable to the neighborhood. Mr. Gretz said the Council has two options, it can concur with the Planning Commis- sion recommendation and approve it or direct it to Staff for a finding of fact as to why it should not be approved. Mr. Sheldon agreed and said the basis for denial must be a good reason. If it were denied, the developer could first request a writ of mandamus from District Court to force approval and a second action could be a claim for damages. Mr. Sheldon said if it is referred for a finding of fact, the records would be researched and the finding prepared for the next meeting. In re- ference to densities in other M-3 zones, those developments were approved before there was a 120-day time limit in State Law and, thus, there was often more time for negotiation. Frank Kleckner, the developer, said the site is 5.5 acres. All the discussions and calculations appear to imply that it is only 4.5 acres due to the pond. The proper- tyowners, Mr. Watrud and Mr. Eaton believed 102 units were appropriate for the site. The project has been reduced to 72 units, the buildings moved further from the resi- dential area and the parking centralized between the buildings. If a lesser density were built, the construction would be more spread out and more vegetation destroyed, and not be financially feasible. CITY OF APPLE VALLEY Dakota County, Minnesota January 10, 1985 Page 6 MOTION: of Holton, seconded by Humphrey, approving the preliminary plat of Palomino East and authorizing issuance of building permits for two apartment buildings, as recommended by the Planning Commission, except the buildings shall total not more than 72 units, and directing Staff to prepare a development agreement for consideration. PRELIM. PLAT & PERMITS PALOMINO EAST Councilmember Holton said he agrees with Mr. Kleckner that a lesser density would destroy more vegetation and increase costs. The previous approval for Delegard Addition had a higher density and he does not believe there is a basis for denial. Councilmember Savanick said it is unfortunate the State did not acquire all of the property. This project would have functioned better on a larger site. The City does not have to aid the project by approving the financing. Councilmember Goodwin said even though the project meets all the legal requirements, it does not make sense for the location and is out of character for the neighbor- hood; that is, a three-story apartment building next to single family homes. He believes there is a precedent in lower densities in other M-3 zones in the City that should be considered. A smaller single building, located farther from the north property line, would be an improvement and make more sense. Councilmember Humphrey said the Delagard Addition apartment proposal had no objec- tions because it is buffered from single family residences which is not the case here. One building, located farther south, would be acceptable with proper buf- fering. If a number for something less than 72 units were approved by the Council, what position would the City be in? Mr. Sheldon said it would be up to the devel- oper to determine his action based on not getting approval of what his petition contained. Mr. Kleckner said if approval permits the north building to be as close to the property line as shown on the exhibits (in red on the display) it would be acceptable. Mayor Branning said the Council has the responsibility to treat all requests that come before it fairly. Every individual has the right to bring a request to the Council and have it considered on fact and not arbitrarily. He asked what the maximum number of units would be if a Court action were taken? Mr. Gretz said it would be 88 units. Councilmember Goodwin said other M-3 densities are at various levels, what were the original density requests in those cases? Mayor Branning said there are many rea- sons those developments contain the densities they do, including economic conditions which were not conducive to apartments. Councilmember Humphrey said the reason for other densities is mainly because initial requests were for lower densities such as townhouses. Mr. Asleson said, gt the time, the Comprehensive Plan did not have the legal strength it does now and, those requests usually included a rezoning which influenced the density request. Councilmember Humphrey asked if the proposal is approved at 72 units and is sub- sequently reduced by the developer, does it come back to the Council? Mr. Sheldon said not necessarily; if it is increased, yes. CITY OF APPLE VALLEY Dakota County, Minnesota January 10, 1985 Page 7 Lou Clark said the zoning was originally made on 15 acres and the site has now been reduced to 4.5 acres and it should be questioned whether it still:applies. He also said he was a resident in 1972 and never received notice of the hearing so the Council could question whether the zoning was done within all legal parameters. He would be willing to meet with Mr. Kleckner and discuss the units per acre. MOTION: of Holton, seconded by Humphrey, amending the main motion by AMEND MOTION specifying that the minimum distance from the property line for the north building is the red line shown on the exhibit. Councilmember Savanick said she believes if the plans change, in any manner, from that approved, it should come back to the Council. Vote was taken on the motion. Ayes - 3 - Nays - 2 (Goodwin and Savanick). Councilmember Savanick asked how far the building would have to be moved before a variance is needed? Mr. Gretz said he would have to measure it, but it is quite a long distance. Mr. Kleckner asked if the buildings were moved and contained fewer units, would the residents agree? Mr. Clark said probably yes. Councilmember Goodwin said he refuses to believe the Council cannot use some judgment in making a decision and does not believe it is appropriate for the area. Council- member Holton said the Council needs to follow the law and facts. Councilmember Savanick said when no good reason has been found for denial, the Council cannot be arbitrary. Mayor Branning called for a roll call vote on the original motion as amended: Goodwin - no; Holton - yes; Branning - yes; Savanick - yes; Humphrey - yes. Motion Passed. MOTION: of Goodwin, seconded by Holton, authorizing issuance of a build- ing permit for a 38,250 square foot shopping center on Lots 3 and 4, Block 1, Levine Subidivision, subject to review of de- tailed landscape plan prior to commencement of construction, as recommended by the Planning Commission. SHOPPING CTR. BLDG. PERMIT LEVINE SUBD. Councilmember Holton questioned the traffic pattern on the site. Mr. Gretz said the driveway would be one-way traffic, south of the building to the service drive, for deliveries only, with a wood fence for screening. Councilmember Holton said he would prefer that 149th Street be straight and the extra area in front of the build- ing allowed for pedestrians. He also would prefer block enclosures for garbage receptacle screening. MOTION: of Holton, seconded by Humphrey, amending the motion by continu- AMEND MOTION ing 149th Street on its present straight alignment and requiring block enclosures for garbage receptacles. Ayes - 5 - Nays - 0. Vote was taken on the motion as amended. Ayes - 5 - Nays - 0. CITY OF APPLE VALLEY Dakota County, Minnesota January 10, 1985 Page 8 MOTION: of Holton, seconded by Goodwin, as provided in Resolution No. 1985 COUNCIL 1983-47, the Council liaison positions for 1985 will remain LIAISONS unchanged from 1984; that is: Administrative Services - Goodwin; Community Development Services - Holton; Park Services - Humphrey; and Public Safety Services - Savanick; with the under- standing there is the flexibility for members to cross such lines for discussion of items of particular concern. Ayes - 5 - Nays - 0. MOTION: of Goodwin, seconded by Humphrey, adopting Resolution No. 1985-6 RES. 1985-6 appointing Councilmember Holton as Acting Mayor for the year ACTING MAYOR 1985. Ayes - 5 - Nays - 0. MOTION: of Holton, seconded by Savanick, adopting Resolution No. 1985-7 designating the Dakota County Tribune as the City's official newspaper for publication of legal notices in 1985. Ayes - 5 - Nays - 0. RES. 1985-7 TRIBUNE OFFIC- IAL NEWSPAPER Consideration of an appointment to fill the vacancy on the Cable TV Committee was tabled until January 24, 1985. MOTION: of Humphrey, seconded by Savanick, adopting Resolution No. 1985-8 authorizing transfer of $100,000 from the Liquor Fund (26) to the General Fund (01) effective December 3I, 1984. Ayes - 5 - Nays - 0. RES. 1985-8 LIQUOR FUND TRANSFER RES. 1985-9 COMP. PLAN AMENDMENTS MOTION: of Holton, seconded by Goodwin, adopting Resolution No. 1985-9 adopting amendments to the City's Comprehensive Guide Plan as accepted by the City Council on April 26, 1984, and approved by the Metropolitan Council January 10, 1985. Mr. Gretz reviewed the amendments which include some flexibility and overlap in the residential land use categories (RI 0 to 3; RII 1 to 6; etc.). Councilmember Holton asked if the letter "D" could be used instead of "R" on the Land Use Guide Plan Map to eliminate confusion with the zoning map? Mr. Gretz said as long as the intent is not changed it should be all right. MOTION: of Holton, seconded by Goodwin, amending the above motion by printing the letter "D" instead of "R" on the residential uses of the Land Use Guide Plan Map. Ayes - 5 - Nays - 0. AMEND MOTION RES. 1985-10 TAKE BIDS PROJ. 85-217 COMP. WORTH MEETING Vote was taken on the motion as amended. Ayes - 5 - Nays - 0. MOTION: of Humphrey, seconded by Holton, adopting Resolution No. 1985- i0 approving plans and specifications for Project 85-217, 1985 Street Maintenance Project, and authorizing advertisement for bids to be received at 2:00 p.m. on February 12, 1985. Ayes - 5 - Nays - 0. The Council received notice of a meeting for elected officials on the M.A.M.A. Joint Comparable Worth Study for January 16, 1985. Council- member Goodwin will attend. CITY OF APPLE VALLEY Dakota County, Minnesota January 10, 1985 Page 9 MOTION: of Goodwin, seconded by Humphrey, authorizing John Gretz and one other Staff member to attend the APWA Motor Vehicle Equipment Management workshop on January 28 and 29, 1985. Ayes - 5 - Nays - 0. Mr. Asleson said he and. Councilmember Savanick will be attending the LMC Legislative Conference on January 29, 1985, and if anyone has comments on the policies to advise them. He also said the local government aid formula proposal was received yesterday and will be distributed to the Council. MOTION: of Goodwin, seconded by Humphrey, passing Ordinance No. 333 se- parating the existing office of Clerk-Treasurer into the offices of City Clerk and City Treasurer effective March 1, 1985, by amending City Code Section 2-2. Ayes - 5 - Nays - 0. MOTION: of Goodwin, seconded by Savanick, adopting Resolution No. 1985- 11 appointing Mary Mueller as City Clerk and Richard Asleson as City Treasurer on the effective date of Ordinance No. 333 and establishing bond amounts for the offices. Ayes - 5 - Nays - 0. MOTION: of Savanick, seconded by Holton, adopting Resolution No. 1985- 12 consenting to the appointment of Joyce Viveiros as Deputy City Clerk and George Ballenger as Deputy City Treasurer on the effective date of Ordinance No. 333. Ayes - 5 - Nays - 0. VEHICLE MGMT. WORKSHOP 1985 LMC LEG. POLICIES ORDINANCE 333 SEPARATE CLERK & TREASURER RES. 1985-11 APPOINT CLERK & TREASURER RES. 1985~12 DEPUTY CLERK & TREASURER MOTION: of Goodwin, seconded by Holton, promoting Richard Kelley to the position of City Planner effective January 5, 1985. Ayes - Nays - 0. MOTION: of Goodwin, seconded by Savanick, promoting Judy Gould to the position of Clerk-Typist II effective January 5, 1985. Ayes - 5 - Nays - 0. PROMOTE KELLEY TO PLANNER PROMOTE GOULD CLERK-TYPIST II MOTION: of Savanick, seconded by Humphrey, approving the salaries, as re- commended, effective January 5, 1985, for Mary Mueller at $29,700 per year; Richard Kelley at $29,700 per year; and Judy Gould at $1,248 per month. Ayes - 5 - Nays - 0. SALARIES FOR POSITIONS VOLUNTEER FIREFIGHTERS UMBRELLA LIA- BILITY INSURANC MOTION: of Holton, seconded by Savanick, confirming the appointment of Dennis Hunsinger and Robert Henkes as volunteer firefighters effective January 17, 1985, and all current members of the de- partment as of January 1, 1985. Ayes - 5 - Nays - 0. Mr. Ballenger reviewed increased premiums for the City's $10,000,000 um- brella liability insurance renewal. The 1984 premium was $10,300 and renewal with Mission Insurance will be $19,200 for $5,000,000 of coverage. Firemen's Fund would provide $10,000,000 coverage for $27,200. Councilmember Humphrey said he believes the City should maintain $10,000,000 of coverage. Mr. Ballenger said he would try to get additional quotations and report back to the Council. Mr. Asleson said the Northern Dakota County Cities will be holding a MAYO~MANAGER Mayor/Manager meeting tomorrow and neither he nor Mayor Branning would MEETING be able to attend. None of the other members can attend. CITY OF APPLE VALLEY Dakota County, Minnesota January 10, 1985 Page 10 Dakota County will hold a meeting at 7:00 p.m. on January 17, 1985, at the Eagan Library on siting of resource recovery facilities for utili- zation of solid waste. Councilmember Holton will attend. SOLID WASTE MEETING CLAIMS & BILLS MOTION: of Savanick, seconded by Goodwin, to pay the claims and bills, checks numbered 31079 through 31081, 40983 through 41034 and 41043 through 41149, in the total amount of $776,935.33. Ayes - 5 - Nays - 0. MOTION: of Holton, seconded by Goodwin, to adjourn. Ayes - 5 - Nays - 0. The meeting was adjourned at 11:25 o'clock p.m.