HomeMy WebLinkAbout12/27/2006
CITY OF APPLE VALLEY
Dakota County, Minnesota
December 27, 2006
Minutes of the regular meeting of the City Council of Apple Valley, Dakota County, Minnesota,
held December 27, 2006, at 5:30 o’clock p.m., at Apple Valley Municipal Center.
PRESENT: Mayor Hamann-Roland; Councilmembers Bergman, Erickson, Goodwin, and
Grendahl.
ABSENT: None.
City staff members present were: City Administrator Lawell, City Clerk Gackstetter, City
Attorney Hills, City Engineer Manson, Finance Director Ballenger, Assistant Finance Director
Broughten, Associate City Planner Dykes, Assistant City Administrator Grawe, Human Resources
Representative Haas, Public Works Director Heuer, Parks and Recreation Director Johnson,
Police Chief Johnson, Acting Community Development Director Lovelace, Police Captain
Marben, Police Captain Rechtzigel, Human Resources Manager Strauss, Liquor Operations
Manager Swanson, and Fire Chief Wassmund.
Mayor Hamann-Roland called the meeting to order at 5:30 p.m. Everyone took part in the Pledge
of Allegiance to the flag.
APPROVAL OF AGENDA
MOTION: of Erickson, seconded by Grendahl, moving items 4.C – Resolution Writing Off
$4,882.49 of Non-Sufficient Funds Checks for 2006 and 4.F – Solid Fencing
Construction Agreement with Dakota Electric to the regular agenda, and
approving the agenda for tonight’s meeting, as amended. Ayes - 5 - Nays - 0.
AUDIENCE
Mayor Hamann-Roland asked if anyone was present to address the Council, at this time, on any
item not on this meeting’s agenda. No one was present to speak.
CONSENT AGENDA
Mayor Hamann-Roland asked if the Council or anyone in the audience wished to pull any item
from the consent agenda. There were no requests.
MOTION: of Goodwin, seconded by Bergman, approving all items on the consent agenda
with no exceptions. Ayes - 5 - Nays - 0.
CONSENT AGENDA ITEMS
MOTION: of Grendahl, seconded by Bergman, approving the minutes of the special meeting
of December 11, 2006, as written. Ayes - 5 - Nays - 0.
CITY OF APPLE VALLEY
Dakota County, Minnesota
December 27, 2006
Page 2
MOTION: of Grendahl, seconded by Bergman, approving the minutes of the regular meeting
of December 14, 2006, as written. Ayes - 4 - Nays - 0 - Abstain - 1 (Erickson).
MOTION: of Grendahl, seconded by Bergman, approving issuance of a 2006 Coin-Operated
Amusement Device License for Coinstar Entertainment Services, Inc., at Denny’s
Restaurant #7793, 7805 – 150th Street W. Ayes - 5 - Nays - 0.
MOTION: of Grendahl, seconded by Bergman, approving the Apple Valley Convention and
Visitors Bureau 2007 budget and marketing plan, as attached to the Assistant City
Administrator’s memo dated December 27, 2006. Ayes - 5 - Nays - 0.
MOTION: of Grendahl, seconded by Bergman, approving the Joint Powers Agreement with
the Dakota Communications Center to operate a 911 dispatch facility, and
authorizing the Mayor and City Clerk to sign the same. Ayes - 5 - Nays - 0.
MOTION: of Grendahl, seconded by Bergman, approving the License Agreement with
Uponor Wirsbo, Inc., for encroachment into the drainage and utility easement on
Lot 1, Block 1, Wirsbo Second Addition, and authorizing the Mayor and City
Clerk to sign the same. Ayes - 5 - Nays - 0.
MOTION: of Grendahl, seconded by Bergman, approving an Agreement for Right of Entry,
Correction of Development Agreement Default and Disbursement of Performance
Security Escrow Funds with Apple Valley Leased Housing Associates II, LP; Weis
Builders, Inc.; and Turnstone Apple Valley, LLC; in connection with the Timbers
of Apple Valley property (formerly Pennock Place Senior Apartment); and
authorizing the Mayor and City Clerk to sign the same. Ayes - 5 - Nays - 0.
MOTION: of Grendahl, seconded by Bergman, approving release of subdivision financial
guarantees for Legacy 3rd Addition and Legacy Square, and a reduction of
financial guarantee for Legacy Square – NRMP from $9,512.50 to $3,512.50, as
listed in the Community Development Department Specialist’s memo dated
December 22, 2006. Ayes - 5 - Nays - 0.
Resolution No. 2006-237
MOTION: of Grendahl, seconded by Bergman. adopting awarding
the contract for City Wide Telephone System, to Matrix Communications, Inc., the
low bidder, in the amount of $192,946.05; subject to approval of the maintenance
agreement by the City Administrator and City Attorney, and authorizing the Mayor
and City Clerk to sign the necessary documents. Ayes - 5 - Nays - 0.
MOTION: of Grendahl, seconded by Bergman, approving an Agreement for 2006 Cured in
Place Pipe Repairs to Sewer Lines with Visu-Sewer Clean & Seal, Inc., in the
amount of $35,430.00, and authorizing the Mayor and City Clerk to sign the same.
Ayes - 5 - Nays - 0.
CITY OF APPLE VALLEY
Dakota County, Minnesota
December 27, 2006
Page 3
MOTION: of Grendahl, seconded by Bergman, approving an Agreement for Water Treatment
Plant Variable Frequency Drive Installation with Muska Electric Company in the
amount of $20,105.00, and authorizing the Mayor and City Clerk to sign the same.
Ayes - 5 - Nays - 0.
Resolution No. 2006-238
MOTION: of Grendahl, seconded by Bergman, adopting approving
a Retirement Enhancement and Benefit Alternatives (REBA) Voluntary
Employees’ Beneficiary Association (VEBA) Plan; which approves the Joint
Powers Agreement for a REBA Program, the REBA VEBA Basic Plan Adoption
Agreement, the REBA VEBA Trust III Trust Agreement, and the REBA Member
Administration Agreement; and authorizing the Mayor and City Clerk to sign the
necessary documents. Ayes - 5 - Nays - 0.
MOTION: of Grendahl, seconded by Bergman, approving hiring the full time, part-time, and
seasonal employees as listed in the Personnel Report dated December 27, 2006.
Ayes - 5 - Nays - 0.
MOTION: of Grendahl, seconded by Bergman, approving the Grant Contract with OSHA
accepting $5,000.00 towards the purchase of safety equipment, and authorizing the
Mayor and City Clerk to sign the same. Ayes - 5 - Nays - 0.
END OF CONSENT AGENDA
WRITING OFF NON-SUFFICIENT FUNDS CHECKS
Councilmember Bergman noted several bad checks were written at the liquor store and some
individuals wrote bad checks several days in a row. He asked if it would be advisable to install a
machine that verifies checks at time of purchase or if staff has considered a policy of no longer
accepting checks.
Councilmember Grendahl noted one customer wrote a check for $410.00 and asked if there is a
policy stating the maximum amount for which a check may be written.
The Council directed staff to investigate the benefits of check verifying equipment, the possibility
of no longer accepting checks, and whether or not there is a policy or if it would be prudent to set
a maximum amount for which a check can be written.
Resolution No. 2006-239
MOTION: of Bergman., seconded by Erickson, adopting
authorizing writing off $4,882.49 of insufficient fund checks and uncollectible
debts against operations of affected funds for 2006. Ayes - 5 - Nays - 0.
INTRODUCTION OF NEW POLICE OFFICER BROUGHTEN
CITY OF APPLE VALLEY
Dakota County, Minnesota
December 27, 2006
Page 4
Police Captain Marben introduced newly hired Police Officer Zachary Broughten to the Council.
The City Clerk administered the oath of office to Officer Broughten. Officer Broughten’s father,
Police Officer John Broughten, presented him with his badge. The Council congratulated Officer
Broughten and welcomed him to his new position.
COBBLESTONE LAKE COMMERCIAL
Mr. Lovelace reviewed his memo dated December 21, 2006, on the Updated Cobblestone Lake
Development Alternative Urban Areawide Review (AUAR) and Mitigation Plan. The AUAR was
adopted in 2001, and is required to be updated every five years. The Cobblestone Lake
Development is 323 acres and is located in the southeastern corner of Apple Valley. The Updated
AUAR adds a fourth scenario, which includes a regional retail center instead of a combination of
neighborhood shopping, offices, and services, and has up to 39 acres of park and open space.
Mr. Lovelace stated the Updated AUAR was distributed and published as required. Only one
comment was received. It was a comment from the Metropolitan Council stating they concluded
the Updated AUAR was complete and accurate.
Resolution No. 2006-240
MOTION: of Goodwin, seconded by Erickson, adopting approving
the Updated Alternative Urban Areawide Review (AUAR) and Mitigation Plan for
the Cobblestone Lake development. Ayes - 5 - Nays - 0.
Mr. Lovelace then reviewed the request by Ryan Companies and Cobblestone Lake Development,
Inc., for a Comprehensive Plan amendment, rezoning from Planned Development No. 703/Zone 8
to Planned Development No. 703/Zone 6, a preliminary plat and site plan/building permit
authorization in connection with the proposed Cobblestone Lake Retail development. The
petitioner proposes increasing the “C” (Commercial) area from 23 acres to 30 acres. The area to
be rezoned is located on the southeast corner of the future 153rd Street W. and Pilot Knob Road.
The petitioners are proposing a Target retail store, a bank, four freestanding multi-tenant retail
buildings, and two freestanding restaurants. The only action before the Council this evening is the
Comprehensive Plan amendment and directives to staff. After the Metropolitan Council approves
the Comprehensive Plan amendment, action on rezoning, preliminary plat approval, and the site
plan/building permit authorization will be brought back to the Council.
Mayor Hamann-Roland asked the representative from Target to update the public on its plans for
its current store.
Mr. Tom Carrico, Real Estate Manger for Target Corporation, clarified there are no plans to
close the current store. It is one of Target Corporation’s most successful stores. It was expanded
and remodeled in 2002 and will likely be updated again in the 2010-2011 timeframe.
Mayor Hamann-Roland asked if the existing store might be cycled for remodeling sooner.
CITY OF APPLE VALLEY
Dakota County, Minnesota
December 27, 2006
Page 5
Mr. Tom Carrico said it may be, but he would not want to say it will be and then not be able to
deliver.
Councilmember Grendahl asked if Target Corporation is 100 percent committed to the design of
the building.
Mr. Tom Carrico said yes.
Councilmember Bergman asked when staff expects to get approval from the Metropolitan Council
on the Comprehensive Plan amendments.
Mr. Lovelace said he would expect to receive a response from the Metropolitan Council in about
30 days. He stated Ryan Companies and Target Corporation are looking to come back to the
City Council the first part of February. Staff has every intention to try to meet their schedule.
Councilmember Bergman asked if staff is aware of any concerns the Metropolitan Council may
have on the Comprehensive Plan.
Mr. Lovelace said he spoke with the sector rep and there does not appear to be any major issues.
Although there is an increase in the number of acres identified as “C” (Commercial), the total
square footage remains at 300,000.
Councilmember Goodwin commented on how well the process worked, stating everyone
involved, especially the neighbors, should be congratulated. It was quite an undertaking with a
positive result.
Resolution No. 2006-241
MOTION: of Grendahl, seconded by Goodwin, adopting approving
submitting to the Metropolitan Council an amendment to the 2020 Land Use Map
of the Comprehensive Guide Plan increasing the amount of “C” (Commercial)
from 23 to 30 acres and changing the designation of property north of 157th Street
W. from “MD” (Medium Density Residential) to “C” (Commercial) and changing
the designation of property south of 157th Street W. from “C” (Commercial) to
“MD” (Medium Density Residential). Ayes - 5 - Nays - 0.
MOTION: of Erickson, seconded by Bergman, directing staff to draft an ordinance rezoning
the 30-acre site on the southeast corner of the future 153rd Street W. and Pilot
Knob Road from “PD-703/Zone 8” (Planned Development) to “PD-703/Zone 6”
(Planned Development). Ayes - 5 - Nays - 0.
MOTION: of Bergman, seconded by Grendahl, directing staff to draft documents for approval
of the final plat for Cobblestone Lake Fifth Addition. Ayes - 5 - Nays - 0.
PROPERTY TAX LEVY & 2007 CITY BUDGET
CITY OF APPLE VALLEY
Dakota County, Minnesota
December 27, 2006
Page 6
Mr. Ballenger described the budget process and meetings held to consider setting the property tax
levy and 2007 City budget including a public hearing on December 11, 2006. He said he would
like to start with the same video presented at the Truth-in-Taxation hearing. It is a short video
titled “14 Reasons Why Property Taxes Go Up and Down”. It was prepared by the Association
of Minnesota Counties, in cooperation with the League of Minnesota Cities and the Minnesota
School Boards Association and does a nice job explaining factors that can impact property taxes.
Mayor Hamann-Roland left the meeting at 6:06 p.m.
Mayor Hamann-Roland returned at 6:09 p.m.
The Council and audience watched the videotape.
Mr. Ballenger then presented details of the budget and tax levy as covered at the public hearing.
State aids were approximately $3 million in 2001 and are now projected at zero. There is no
Market Value Homestead Credit (MVHC) projected in the 2007 budget. Total 2007 revenue is
shown as $42,663,707 and the total 2007 City budget is $42,327,443. The General Fund budget
is $22,847,111, a 5.2 percent increase over 2006. The proposed tax levy is $20,094,045. Budget
highlights include four new positions and a shift of dispatcher wages from Personnel Services to
Commodities. Other factors contributing to the increased budget are the rising cost of energy,
goods and services, and maintaining an aging infrastructure. Mr. Ballenger also presented tax
calculations on a median valued home.
Resolution No. 2006-242
MOTION: of Goodwin, seconded by Erickson, adopting approving
setting the City tax levy collectible in 2007 at $20,094,045 and approving 2007
budgets with total revenue of $42,663,707 and expenditures of $42,327,443.
Councilmember Goodwin noted that currently 76 percent of the General Fund revenues
comes from property taxes. If the City still received $3 million in state aid, that
percentage would be substantially lower. The loss of state aid has had a considerable
impact on the General Fund budget.
Councilmember Bergman asked why Apple Valley is projecting a five percent increase in
building permit revenues over the last two years while other cities are projecting a
decrease and laying off building inspectors.
Mr. Ballenger said proposed projects such as the Cobblestone Lake Development are
taken into account. Approximately five percent of the General Fund revenues comes from
licenses and permits. Staff believes the projected numbers are realistic and represent
sustainable building permit revenues; however, the total amount has dropped in the last
couple of years.
CITY OF APPLE VALLEY
Dakota County, Minnesota
December 27, 2006
Page 7
Mr. Lawell stated projected building permit fee revenues for 2007 are down from 2006.
The City is able to meet building inspection needs by utilizing contractual building
inspectors during peak periods.
Councilmember Bergman asked how the proposed Target impacts projections.
Mr. Ballenger said there was a 15 percent increase in commercial/industrial permits last
year in spite the fact residential permits were down. Similar trends are expected in 2007.
Councilmember Grendahl said she has a different opinion regarding basic services and has
received calls from residents concerned about tax increases. She referenced data from the
2006 residential opinion survey which indicated approximately 50 percent of the residents
surveyed stated their taxes were high or somewhat high. She reviewed 2005 tax
comparisons that indicated Apple Valley had higher taxes than several surrounding
communities. She further said taxes have increased at a greater rate than the population.
Mr. Ballenger responded there are many factors which can contribute to property tax
rates, just as the video indicated. One factor which has a significant impact is a city’s
commercial/industrial base. Businesses pay a higher tax rate and typically use fewer
services. Apple Valley has a relatively low commercial/industrial tax base.
Mayor Hamann-Roland added the Council is working to attract businesses and build the
commercial/industrial tax base. However, Apple Valley’s size and location also impact its
ability to attract commercial/industrial businesses.
Councilmember Erickson said it is true that property owners typically indicate their
property taxes are too high and yet they would like more services. Many do not see a
correlation between the two.
Councilmember Goodwin said it would be valuable to see the comparison of expenditures
per capita. Apple Valley is very close to other cities in its costs per capita. It costs a
certain amount of money to provide basic city services. The real difference is the property
tax base. Many cities on the list presented by Councilmember Grendahl with lower
property taxes are cities with a higher commercial/industrial tax base.
Councilmember Goodwin further said it is important to identify specific items to be cut.
When a good portion of the budget consists of costs related to staff and costs the City
does not control but are necessary for operations, such as gas and electric, it is very
difficult to eliminate enough items to have an impact.
Councilmember Bergman asked what the cost of providing the buckthorn program was in
2006 and the number of residents using it.
CITY OF APPLE VALLEY
Dakota County, Minnesota
December 27, 2006
Page 8
Mr. Heuer said 2006 numbers have not yet been compiled. In 2004, it cost $38,000 and
approximately 822 cubic yards of buckthorn were picked up. In 2005, it cost $47,666 and
approximately 1,033 cubic yards were picked up. He did not have the number of sites but
stated the program is popular and an increasing number of residents are utilizing it.
Mayor Hamann-Roland asked if grant dollars are available to help fund this program.
Mr. Heuer indicated there are none which he is aware of. He further indicated there has
been an increased emphasis from the watersheds to remove buckthorn.
Mayor Hamann-Roland said the buckthorn removal program is a preventative program to
save the City’s forests. Sometimes replacing a loss can be more expensive than helping to
prevent it.
Councilmember Bergman asked how many other communities have a buckthorn program.
Mr. Heuer said he has not surveyed other communities.
Councilmember Erickson said there is not a book which dictates which services a city
should provide and the manner in which it should provide them. He asked how much is
budgeted for the street overlay.
Mr. Heuer said approximately $2.2 million, of which 65 percent comes from the General
Fund and 35 percent comes from the Utility Fund.
Mr. Erickson said the City does not assess the $2.2 million for the street overlay. If it did,
the budget could be reduced by the same amount. He indicated he is not recommending
assessing for the street overlay, and thinks Apple Valley’s program is appropriate.
However, if that amount was assessed, Apple Valley’s taxes may be similar to other cities.
Councilmember Grendahl stated she has recommended several specific cuts to the budget,
including $12,000 in annual dues for the Municipal Legislative Commission. She also
voiced concern over the City’s dues for the Apple Valley Chamber of Commerce.
Councilmember Goodwin acknowledged the items offered by Councilmember Grendahl,
but spoke of identifying significant dollars which could have a real impact.
Councilmember Bergman commended past Councils for their foresight in establishing the
current overlay program. He believes it is an item which should be budgeted and not
assessed. He asked how much reserve revenue is left in the Golf Course Fund.
Mr. Ballenger said zero.
CITY OF APPLE VALLEY
Dakota County, Minnesota
December 27, 2006
Page 9
Councilmember Bergman said neighboring golf courses have closed. He noted the recent
lawn mower purchase depleted the Golf Course Fund reserves. He expressed concern
over a zero reserve and the condition of the club house. He asked staff what the future
plans are for the golf course.
Mr. Ballenger said the hope is 2007 revenues will start rebuilding reserves in the Golf
Course Fund.
Mayor Hamann-Roland asked if Councilmember Bergman was recommending additional
funds be invested in the golf course.
Councilmember Bergman stated something needs to be done with the golf course and he
wants to know what those plans are.
Councilmember Grendahl said she believed the residential opinion survey indicated there
was no support to build additional golf course facilities using tax payer dollars. She
believes the golf course should be self sustaining.
Councilmember Bergman asked staff to explain why the City was denied a recent grant to
help control curlyleaf on Long and Farquar Lakes.
Mr. Heuer said the Department of Natural Resources indicated the City was ineligible for
the grant due to the lack of public access on those lakes.
Councilmember Bergman questioned whether it was staff’s intent to obtain the public
access to these water bodies necessary to receive this type of grant and if the City was
going to treat curlyleaf in 2007.
Mr. Heuer said there is no intention of obtaining additional public access at this time. The
money budgeted for water quality will be used for improvements other than treating
curleyleaf.
Councilmember Bergman said he is not looking at cutting services. As for the positions
that are proposed, he would support one. He recommends postponing the other three
positions until 2008.
Mayor Hamann-Roland asked Councilmember Bergman if he understood the two utility
positions were being funded out of the Sanitary Sewer Fund.
Councilmember Bergman said he understood that but felt the funds should be collected for
a full year before the maintenance worker position was added.
Mayor Hamann-Roland said residents can see a direct correlation between with the
increased sewer rates and the added utility positions.
CITY OF APPLE VALLEY
Dakota County, Minnesota
December 27, 2006
Page 10
Mr. Heuer said in October of 2005 the City was notified its wastewater flow, during a
rainfall event, exceeded the discharge goal set by Metropolitan Council Environmental
Services (MCES). The City was very fortunate to have the Inflow and Infiltration (I/I)
surcharge, which could have had over a $1 million impact, dropped. Part of the reason
Apple Valley was able to get the charge dropped is because of the programs in place for
maintaining the sanitary sewer system. The proposed Utility Maintenance Worker would
also assist in maintaining the storm sewer. In addition, the Vermillion River Watershed
Management Organization is proposing 20 percent of the City’s inlets, outlets, and ponds
are inspected and maintained annually. That will have a substantial impact on the current
workload.
Vote was taken on the motion: Ayes - 4 - Nays - 1 (Grendahl).
WATER AND SEWER RATES
Mr. Ballenger presented the proposed water and sanitary sewer rates for 2007. The Metropolitan
Council Environmental Services (MCES) has increased its charges for wastewater treatment. The
cost of energy for pumping water and sewer has also increased. The overall combined rates for
water and sewer represent a 3.2 percent increase on the average home. The last rate increase was
in 2004.
Resolution No. 2006-243
MOTION: of Goodwin, seconded by Erickson, adopting setting the
sewer and water rates and related procedures, effective January 1, 2007. Ayes - 5
- Nays - 0.
2007 EMPLOYEE PAY AND BENEFIT PLAN
Ms. Strauss reviewed the proposed 2007 Pay and Benefit Plan. The plan details pay scales, job
titles, and job evaluation points for all exempt and non-exempt employees who are not
represented in a collective bargaining unit, as well as the City’s contribution towards employee
group insurance. Ms. Strauss said her memo highlighted changes from the 2006 plan.
Resolution No. 2006-244
MOTION: of Bergman, seconded by Goodwin, adopting approving
and implementing the 2007 Employee Pay and Benefit Plan. Ayes - 5 - Nays - 0.
INTERIM LAND USE ORDINANCE AMENDMENT – MAGELLAN
Mr. Lovelace reviewed the request from Magellan Company for an amendment to the interim land
use ordinance which would allow them to construct a 625-square foot building addition onto an
existing lab. Magellan is located on the northeast corner of 150th Street W. and Flagstaff
Avenue. The lab addition would house new testing equipment necessary to ensure compliance
with Federal standards. Magellan is currently conducting testing inside a mobile testing facility.
CITY OF APPLE VALLEY
Dakota County, Minnesota
December 27, 2006
Page 11
MOTION: of Grendahl, seconded by Erickson, waiving the procedure for a second reading
Ordinance No. 802
and passing amending the Section 157.01 of the City Code
regarding the Industrial Land Use Study to allow Magellan to obtain a building
permit for a 625-square foot building addition. Ayes - 5 - Nays - 0.
FENCING AGREEMENT WITH DAKOTA ELECTRIC
Mr. Lawell said the Council had previous discussions with representatives of Dakota Electric
Association (DEA) regarding installation of solid fencing around the north and west sides of the
Fischer Substation located on the southeast corner of County Road 42 and Galaxie Avenue. The
cost of the fence is estimated at $198,145.00, with DEA paying 15 percent and the City paying 85
percent, with a maximum to the City of $168,423.00. If the Council approves the agreement
DEA will order the necessary materials to complete the construction. Construction will begin in
early 2007, with a completion date of July 1, 2007.
Councilmember Erickson said it is impossible to hide a 50-foot substation behind a 12-foot wall.
He asked if the solid fencing was a concern for the Police Department, considering officers will
not be able to see beyond the fence as they drive by.
Mayor Hamann-Roland asked if Councilmember Erickson would prefer a vegetation screen or
other alternative.
Councilmember Erickson stated he did not find it objectionable for an electric substation to be
visible.
Mayor Hamann-Roland asked the Police Chief for his thoughts on safety.
Police Chief Johnson said the police will not know if someone is behind the fence, but feels it is
more an issue of aesthetics versus a security matter.
Councilmember Bergman asked if graffiti was a concern and if the fence around the substation in
Lakeville has had issues with graffiti.
Mr. Randy Poulson, of Dakota Electric Association, said the fence around the substation in
Lakeville has had graffiti once. The fence is a stained concrete product and is relatively easy to
clean and restain.
Councilmember Goodwin noted the fence is expensive but is of commercial quality and should
last 30 years or more. The Fischer Substation is located on a visible corner in the downtown area,
and believes the fence will make the site considerably more attractive.
Councilmember Bergman asked staff to explain the use of the electrical franchise fee.
CITY OF APPLE VALLEY
Dakota County, Minnesota
December 27, 2006
Page 12
Mr. Lawell said the City currently has an electrical franchise fee. Dakota Electric indicated
franchise fee funds can be used for this project. The City intends to use franchise fee funds for
this project. There will be no increase in the franchise fee rate because of this expenditure.
MOTION: of Goodwin, seconded by Bergman, approving the Solid Fencing Construction
Agreement with Dakota Electric Association, for screening around the Fischer
Substation, as attached to the City Administrator’s memo dated December 22,
2006, and authorizing the Mayor and City Clerk to sign the same. Ayes - 3 - Nays
- 2 (Erickson and Grendahl).
SET INFORMAL MEETING
Mr. Lawell stated there are a number of items proposed for discussion at the informal Council
meeting of January 11, 2007. Due to the timelines requiring action and the expected length of
discussion, he asked if Council might consider a 6:00 p.m. start time.
Councilmember Grendahl said she is not opposed to the earlier start time but indicated previous
engagements may not allow her to arrive prior to the regularly scheduled time.
Mr. Lawell said considering Councilmember Grendahl’s role in the Minnesota Valley Transit
Authority and issues surrounding Cedar Avenue, the Cedar Avenue Corridor discussion will be
positioned later on in the agenda.
MOTION: of Bergman, seconded by Goodwin, changing the start time for the informal
Council meeting on January 11, 2007, to 6:00 p.m. Ayes - 5 - Nays - 0.
INTRODUCTION OF COMMUNITY DEVELOPMENT DIRECTOR BRUCE NORDQUIST
Mr. Lawell introduced newly hired Community Development Director Bruce Nordquist. Mr.
Nordquist served as the Housing and Redevelopment Manager for the City of Richfield. The
Council congratulated Mr. Nordquist and said they are excited about him joining the Apple Valley
team.
Mr. Lawell thanked Acting Community Development Director Tom Lovelace and all of the
Community Development Department staff for their tremendous efforts over the past year,
especially considering they have been working short staffed.
COUNCIL COMMUNICATIONS
Mayor Hamann-Roland reminded everyone to stay off thin ice. She then wished everyone a
happy and healthy New Year.
Councilmember Erickson thanked everyone for their support and wishes for good health since his
recent diagnosis of lung cancer.
CITY OF APPLE VALLEY
Dakota County, Minnesota
December 27, 2006
Page 13
CALENDAR OF UPCOMING EVENTS
MOTION: of Grendahl, seconded by Goodwin, approving the calendar of upcoming events as
included in the City Clerk’s memo dated December 22, 2006, and noting that each
event listed is hereby deemed a Special Meeting of the City Council. Ayes - 5 -
Nays - 0.
CLAIMS AND BILLS
MOTION: of Goodwin, seconded by Erickson, to pay the claims and bills, check registers
dated December 20, 2006, in the amount of $2,836,729.15; and December 27,
2006, in the amount of $407,075.72. Ayes - 5 - Nays - 0.
MOTION: of Grendahl, seconded by Bergman, to adjourn. Ayes - 5 - Nays - 0.
The meeting was adjourned at 7:56 o’clock a.m.