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HomeMy WebLinkAbout06/29/1977CITY OF APPLE VALLEY Dakota County, Minnesota June 29, 1977 Minutes of the special meeting of the City Council of Apple Valley, Dakota County, Minnesota, held June 29th, 1977, at 6:45 o'clock p.m. PRESENT: Mayor Branning; Councilmembers Fitzsimmons, Hayes, Hoiton and Savanick; Clerk Aslason.. ABSENT: None. Mayor Branning called the meeting to order at 6:52.p.m. : MOTION: of Holton, seconded By Fitzsimmons, approving the agenda for tonight's meeting as amended. Ayes - 5 - Nays - 0. Steve Mattson of Juran & MoodY, Inc reviewed the bids received for the $5,645,000 General Obligation Refunding Bonds. The bids were opened by the City at 11:00 a.m. today, and Mr. Mattson noted the City received two excellent bids. MOTION: of. Holton, seconded by Hayes, adopting Resolution No; ·1977-117 accepting the low bid of BancNorthwest, at a net interest rate of 5.25921 percent for the City's $5,645,000 General Obligation Refunding Bonds. Ayes - 5 - Nays - 0. APPROVE AGENDA RES. 1977-117 REFUNDING BONDS MOTION: of Holton, seconded by Hayes, adopting Resolution No. 1977-118 RES. 1977-118 approving a Joint Powers Agreement with the Cities of Burnsville, JOINT POWERS Farmington, and Lakevilte to solicit proposals for ambulance AMBULANCE service in the four Cities. Ayes - 5 - Nays - 0. The Mayor and the Chamberof Commerce discussed the proposed rezoning of Valley Commercial Park First and Dyer Additions from B-3 to B,4~at Sts meeting last night. John Gretz attended the meeting and said those present were generally in agreement with the rezoning. MOTION: of Hayes, seconded by Savanick, Passing Ordinance No. 192 6RD'INANCE 192 rezoning Valley Commercial Park First Addition and Dyer REZONE V.C. Addition from B-3 to B-4. Ayes - 5 - Nays - O. PAILK 1ST MOTION: of Holton, seconded by Hayes, approving a building permit for an BLDG. PEP, MIT addition to the Southside TV Building on 147th Street. Ayes - SOUTHSIDE TV 5 - Nays - 0. MOTION: of Hayes, seconded by Holton, waiving all procedures established by Resolution No. 1977-14 for the purpose of making appointments to the Park Committee at this meeting, and allowing the Park Liaison member~of the Council to make the motion for the first appointment. Ayes - 4 - Nays - 1 (Savanick). WAIVE COMM.APP. PROCEDURES MOTION: of Fitzsimmons, seconded by Hayes, appointing Michael Chulyak CHULYAK ON to the Park Committee. Ayes - 4 - Nays - 0. (Savanick abstained).PARK COMMITTEE MOTION: of Savanick, seconded by Hayes, appointing Jake Frank to the Park Committee. FRANK PARK COMM Councilmember Hayes asked if Mr. Frank's application was on file with the City? Mr. Asleson said no he had not received it. CITY OF APPLE VALLEY Dakota County, Minnesota June 29, 1977 Page 2 VOte was taken on the motion. Ayes - I - Nays - 0 (Branning, Fitzsimmons, Hayes and Holton Abstained). The Mayor asked to have a copy of Mr. Frank's application available by the next meeting. MOTION: of Holton, seconded by Hayes, approving temporary on-sale 3.2 TEMPORARY beer licenses for the Apple Valley Fire Department at Westview BEER LICENSES Park area and the Apple Rollerway and for American Legion Post 1776 at the Westview Park area, both on July 3rd and 4th, 1977, and waiving the fees for both licenses. Mr. Asleson said, as far as he knows, beer will not be allowed inside at the Apple Rollerway. The Mayor said he would recommend that it be. permitted inside for easier policing purposes.. Vote was taken on the motion. Ayes - 3 - Nays - 1 (Fitzsimmons) (Savanick Abstained) The Council generally agreed the dance planned by the JUly 4th Committee for July 3rd should be handled as the Committee deems best. Mr. Asleson said the July 4th Committee has asked the City for $800 to' pay some of the expenses which have to be handled before it will have. received revenue from its activities. He also said the Council discussed helping the Committee with some expenses, but no amounts were ever discussed. MOTION: of Fitzsimmons, seconded by Holton, giving $800.00 to the July JULY 4TH COMM. 4th Committee to be repaid in full. FUNDS MOTION: of Hayes, seconded by Holton, amending the above motion by including repaid or give an itemized accounting of the funds should the Committee fail to make enough money to repay the City. Ayes - 5 - Nays -0. Vote was taken on the motion as amended. Ayes - 5 - Nays - 0. MOTION: of Fitzsimmons, seconded by Hayes, to adjourn. Ayes - 5 - Nays - O. The meeting adjourned at 7:20 o'clock p.m.