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HomeMy WebLinkAbout03/04/1974CITY OF APPLE VALLEY Dakota County, Minnesota March 4, 1974 Minutes of the special meeting of the City Council, City of Apple Valley, Dakota County, Minnesota, held March 4th, 1974. Prior to commencement of the meeting, the City Clerk administered the oath of office to P. D. Cozine, the newly appointed Council member. PRESENT: Councilmen Branning, Cozine, Garrison and Goodoien; and Clerk Asleson. ABSENT: Mayor Largen. Acting Mayor Garrison called the meeting to order at 7:00 o'clock p.m. Liquor On-Sale Applications Mr. Garrison presented a brief history of liquor considerations in the City and stated that pursuant to the November 1973 City referendum, four on-sale liquor ap- plications were received through the March 1st, 1974, deadline set by the Council for receiving applications. John Gretz then presented the four applications and briefly explained each as follows: 1. Zvi Liberman (individual) for the proposed Beef 'N' Brew on 147th Street at Pennock. 2. John D. Rezac (individual) to be located on Lot 2, Block 2, Apple Valley Com- mercial Addition related to the proposed Lemon Tree Restaurant. 3. The Apple Bowl, Inc., is be located in Valley Commercial Park 2nd Addition. 4. Apple Development, Inc., to be located on Lot 2, Block 7, Apple Valley Com- mercial Addition. Acting Mayor Garrison thanked the applicants and indicated that the Council would be considering their applications on a timely basis. Golf Course Clubhouse Proposals Mr. Garrison presented a brief history of the Apple Valley Golf Course. Jerry Bell then presented the two proposals received for clubhouse construction pursuant to the City's advertisement with such clubhouses to be constructed privately on the City course where the private owner would enter an agreement with the City which would include the necessary rental provisions. Proposals received and reviewed were: 1. Paul J. Liebelt, Incorporated, (Paul J. Liebelt and Curt Lowinske). 2. Bernu Construction, Incorporated. After the Council reviewed both proposals, Acting Mayor Garrison stated that the Council would also be moving in a timely manner on these proposals. MOTION: of Goodoien, seconded by Branning, to authorize the golf course architect, Don Rippel, to prepare at a cost of $3,100.00, the necessary design for an automatic sprinkler system on the golf course to be included as an alternate in the plans and specifi- cations. Ayes - 4 - Nays - 0. AUTHORIZE SPRINKLER DESIGN Page 2 CITY OF APPLE VALLEY Dakota County, Minneosta March 4, 1974 MOTION: of Branning, seconded by Goodoien, to adopt Resolution No. 1974- 33A approving golf course plans and specifications subject to the legal approval of the City Attorney. Ayes - 3 - Nays - 0 (Cozine abstained). RES. 74-33A APPROVE GOLF COURSE P & S RES. 74-33B GOLF COURSE CONST. BIDS MOTION: of Goodoien, seconded by Branning, to adopt Resolution No. 1974- 33B directing bids to be received on April 4, 1974, at 2:00 o'clock p.m. for golf course construction. Ayes - 3 - Nays - 0 (Cozine abstained). MOTION: of Cozine, seconded by Branning, to adopt Resolution No. 1974- RES. 74-27 27 approving plans and specifications on Project 73-49. Ayes PROJ. 73-49 4 - Nays - 0. P & S MOTION: of Branning, seconded by Cozine, to adopt Resolution No. 1974- RES. 74-28 28 ordering bids to be taken on Project 73-49 on April 2, 1974, PROJ. 73-49 at 2:00 o'clock p.m. Ayes - 4 - Nays - 0. BIDS MOTION: of Branning, seconded by Goodoien, to adopteR&solution No. 1974- RES. 74-29 29 approving plans and specifications on Project 73-53. Ayes - PROJ. 73-53 4 - Nays - 0. P & S MOTION: of Branning, seconded by Goodoien, to adopt Resolution No.i974- RES. 74-30 30 ordering bids to be taken on Project 73-53 on March 29, 1974, PROJ. 73-53 at 2:00 o'clock p.m. Ayes - 4 - Nays - 0. BIDS MOTION: of Goodoien, seconded by Branning, to adopt Resolution No. 1974- RES. 74-31 31 setting a public hearing for March 25, 1974, at 8:00 o'clock PROJ. 74-58 p.m. on Project 74-58. Ayes - 4 - Nays - 0. PUBLIC HEARING MOTION: of Goodoien, seconded by Branning, to adopt Resolution No. 1974- RES. 74-32 32 approving plans and specifications on Project 74-58. Ayes - PROJ. 74-58 4 - Nays - 0. P & S MOTION: of Goodoien, seconded by Branning, to adopt Resolution No. 1974- RES. 74-33 33 ordering bids to be taken on Project 74-58 on March 29, 1974, PROJ. 74-58 at 2:00 o'clock p.m. Ayes - 4 - Nays - O. BIDS Discussion on Crystal Lake was tabled until a future meeting. The Council noted as received a claim dated March 4, 1974, from Phillip Beckwith II. MOTION: of Goodoien, seconded by Branning, to adjourn. Ayes - 4 - Nays - O. The meeting adjourned at 10:10 o'clock p.m.