HomeMy WebLinkAbout12/29/1976CITY OF APPLE VALLEY
Dakota County, Minnesota
December 29, 1976
Minutes of the special meeting of the City Council of Apple Valley, Dakota County,
Minnesota, held December 29, 1976, at 7:00 o'clock p.m.
PRESENT: Mayor Largen (attended at 7:02 p.m.); Councilmembers Branning, Hayes and
Holton; Deputy Clerk Mueller.
ABSENT: Councilmember Garrison.
Acting Mayor Holton called the meeting to order at 7:00 p.m. Mayor Largen attended
at this time.
MOTION:
MOTION:
of Hayes,
1, 1978,
of Minnesota required in the Zoo Planned Development Agreement.
Ayes - 4 - Nays - 0.
of Holton, seconded by Branning, authorizing the firm or Ernst &
Ernst to do the 1976 audit of the City's financial statements.
Ayes - 4 - Nays - 0.
seconded by Holton, approving a time extension to January ZOO AGREEMENT
to complete agreements between Apple Valley and the State EXTENSION
ERNST & ERNST
1976-AUDIT
RES. 1976-213
STOP SIGNS
MOTION:
of Holton, seconded by Branning, adopting Resolution No. 1976-
213 authorizing the installation of stop signs on 149th Street,
eastbound at Granada Avenue, and on Granada Avenue, northbound
at 149th Street. Ayes - 4 - Nays - 0.
MOTION:
of Branning, seconded by Holton, adopting Resolution No. 1976- RES. 1976-214
214 approving the specifications for a tractor backhoe with a TRACTOR SPECS.
frontend loader and a tractor with mowers and authorizing advert- & BID RECEIPT
isement for bids to be received January 25th, 1977, at 2:00 p.m.
Ayes - 4 - Nays - 0.
MOTION:
of Branning, seconded by Hayes, adopting Resolution No. 1976-215 RES. 1976-215
approving specifications for contractual cleaning and maintenance CLEANING SPECS.
services for various City buildings and authorizing bids to be & BID RECEIPT
received January 25th, 1977, at 2:00 p.m. Ayes - 4 - Nays - 0.
MOTION:
of Hayes, seconded by Holton~ accepting Project 76-1, Whitney ACCEPT AS FINAL
Drive and 143rd Street street improvements, as final from Fischer PROJECT 76-1
Sand & Aggregate and authorizing final payment. Ayes - 4 - Nays - 0.
MOTION:
of Branning, seconded by Holton, accepting Project 72-28D, Car-
rollwood Village 2nd Addition street improvements, as final from
Fischer Sand & Aggregate and authorizing final payment. Ayes -
4 - Nays - 0.
ACCEPT AS FINAL
PROJECT 72-28D
ACCEPT AS FINAL
PROJECT 75-89
ACCEPT AS FINAL
PROJECT 75-90
MOTION:
of Hayes, seconded by Branning, accepting Project 75-89, utility
improvements in Academy Village, Timberwick 3rd and storm sewer
in Trans Union, as final from Parrott Construction Company and
authorizing final payment. Ayes - 4 - Nays - 0.
MOTION:
of Holton, seconded by Branning, accepting Project 75-90, 140th
Street water trunk improvements, as final from Fredrickson
Excavating and authorizing final payment. Ayes - 4 - Nays - 0.
CITY OF APPLE VALLEY
Dakota County, Minnesota
December 29, 1976
Page - 2
MOTION:
of Branning, seconded by Hayes, approving the claims and bills,
checks numbered 2936 through 2938 and 3470 through 3513, in the
total amount of $141,503.28. Ayes - 4 - Nays - 0.
CLAIMS & BILLS
MOTION: of Branning, seconded by Hayes, to adjourn. Ayes - 4 - Nays - 0.
Councilmember Hayes noted this was Mayor Largen's last meeting and, on behalf of the
Council, expressed thanks for his years of service.
The meeting was adjourned at 7:15 o'clock p.m.