HomeMy WebLinkAbout01/09/1974CITY OF APPLE VALLEY
Dakota County, Minnesota
Minutes of the meeting of the City Council, City of Apple Valley, Dakota County,
Minnesota, held January 9, 1974.
PRESENT: Mayor Largen; Councilmen Branning, Garrison and Goodoien; Clerk Asleson.
ABSENT: None.
Oaths of office were administered to Mayor Largen and to Councilmen Branning and
Garrison by the City Clerk.
The Mayor called the meeting to order at 7:30 p.m. Ail residents attending took part
in the pledge of allegiance to the flag. Mayor Largen gave the invocation.
MOTION: of Goodoien, seconded by Garrison, to pass Resolution 1974-1 designating
the bank depository for the year 1974. Ayes - 4 - Nays - 0.
MOTION: of Branning, seconded by Goodoien, to pass Resolution 1974-2 designating
the official newspaper for the year 1974. Ayes - 4 - Nays - 0.
MOTION: of Goodoien, seconded by Branning, to pass Resolution 1974-3 appointing
Councilman Garrison as acting mayor for the year 1974. Ayes - 3 - Nays
- 0 (Garrison abstaining).
MOTION: of Goodoien, seconded by Branning, to approve the minutes of the meeting
of December 12, 1973, as written. Ayes - 4 - Nays - 0.
MOTION: of Branning, seconded by Garrison, to approve the minutes of the meeting
of December 19, 1973, as written. Ayes - 3 - Nays - 0 (Goodoien abstaining).
MOTION: of Goodoien, seconded by Largen, to approve the minutes of the meeting of
December 26, 1973, as written. Ayes - 4 - Nays - 0.
MOTION: of Goodoien, seconded by Branning, to authorize issuance of taxi license
to Handi Vans, Inc., and Gopher Cab Company, for the year 1974. Ayes - 4
- Nays - 0.
MOTION: of Garrison, seconded by Goodoien, to pass Resolution 1974-6 clarifying
water supply and storage fees for commercial connections. Ayes - 4 -
Nays - 0.
MOTION: of Branning, seconded by Garrison, to amend the motion adopting Ordinance
No. 132 on September 26, 1973, to read: "To adopt Ordinance No. 132,
changing the zoning from Agriculture and RCL to RCL Planned Development
for the 17.3 acres contained in Palomino Cluster I." Ayes - 4 - Nays - 0.
1973 Civil Defense Director's Activity Report received.
Gross Payroll Report for December 28, 1973, received.
December Building Report received.
November Water and Sewer Report received.
MOTION: of Branning, seconded by Goodoien, to authorize the purchase of a pickup
for the Utilities Department through the purchasing group at the low bid
of $3,107.90. Ayes - 4 - Nays - 0.
Page 2
CITY OF APPLE VALLEY
Dakota County, Minnesota
January 9, 1974
MOTION: of Garrison, seconded by Goodoien, to approve the Change Order No. 1 to
the Garden View-County Road 42 project in the amount of $1,017.00, it
being understood that $584.00 related to the MTC bus shelter has been
billed to MTC as per the MTC commitment when the shelter location was
approved. Ayes - 4 - Nays - 0.
MOTION: of Goodoien, seconded by Branning, to approve Change Order No. 1 to the
1973 park projects contract of Metro Engineering in the amount of $1,604.00.
Ayes - 4 - Nays - 0.
MOTION: of Goodoien, seconded by Branning, to reject the EDP equipment bids that
were received in December. Ayes - 4 - Nays - O.
MOTION: of Goodoien, seconded by Branning, to authorize the Police Department
to proceed with the securing of a uniscope. Ayes - 4 - Nays - O.
MOTION: of Goodoien, seconded by Garrison, to set the Civil Defense Director's
salary for 1974 at $50.00 per month. Ayes - 4 - Nays - 0.
MOTION: of Branning, seoonded by Garrison, to authorize the recruitment of a
Golf Course Superintendent. Ayes - 4 - Nays - 0.
MOTION: of Branning, seconded by Goodoien, to authorize John Gretz's attendance
at the annual Inspector's Workshop. Ayes - 4 - Nays - 0.
MOTION: of Goodoien, seconded by Garrison, to adopt Resolution 1974-4 directing
plans and specifications for Deep Well No. 5, excluding the main exten-
sions, with the natural gas engine as set forth in the report for
Project 73-56. Ayes - 4 - Nays - 0.
MOTION: of Branning, seconded by Garrison, to authorize the Engineer to prepare
a preliminary report for two alternate additional water tanks, including
recommendations on potential sites. Ayes - 4 - Nays - 0.
MOTION:of Goodoien, seconded by Garrison, to pass Resolution 1974-5 rescinding
all previous actions regarding Valley Commercial Park 2nd Addition.
Ayes - 4 - Nays - 0.
MOTION: of Garrison, seconded by Goodoien, to approve the Planned Development
Agreement which includes final plat approval for Valley Commercial Park
2nd Addition. Ayes - 4 - Nays - 0.
MOTION:of Goodoien, seconded by Branning, to pass Ordinance No. 136 rezoning
that portion of Valley Commercial Park 2nd Addition south of 145th Street
from B-1 and B-3 to B-3 Planned Development. Ayes - 4 - Nays - 0.
Discussion on space available for ambulance training.
MOTION: of Goodolen, seconded by Branning, to approve the renewal of the transi-
ent merchants license for Oak Grove Dairy for the year 1974. Ayes - 4
Nays - 0.
Page 3
CITY OF APPLE VALLEY
Dakota County, Minnesota
January 9, 1974
MOTION: of Goodoien, seconded by Garrison, to authorize the expenditure of up
to $100.00 for sketch plans on an additional fire hall. Ayes - 4 -
Nays - 0.
Councilman Garrison reported that Senator Knutson was to be having a meeting on
Tuesday, January 15th, regarding mass transit.
Councilman Branning submitted a petition he had received from residents of Eaton's
Trailer Park regarding the fuel oil system at that location. Noted received.
MOTION: of Garrison, seconded by Goodoien, to pay the claims and bills, checks
numbered 8150 through 8250, in the amount of $1,488,798.74. Ayes - 4 -
Nays - 0.
MOTION: of Branning, seconded by Goodoien, to adjourn. Unanimously carried.
Adjourned at 8:30 p.m.
ATTEST:
Fred J. Largen, Mayer
Richard G. Asleson, City Clerk