Loading...
HomeMy WebLinkAbout04/15/1974CITY OFAPPLEVALLEY Dakota County, Minnesota April 15, 1974 The minutes of bhe special meeting of the City Council, City of Apple Valley, Dakota County, Minnesota, held April 15, 1974. PRESENT: Mayor Largen; Councilmen Cozine and Goodoien; and Clerk Asleson ABSENT: Councilmen Branning and Garrison. The Mayor called the meeting to order at 7:30 o'clock p.m. MOTION: of Goodoien, seconded by Cozine, to hire Richard Storlie for HIRE STR~zT the position of Streets I at a salary of $687.00 monthly EMPLOYEE beginning April 16, 1914. Ayes - 3 - Nays - O. MOTION: of Cozine, seconded by Goodoien, to pay the claims and bills, CLAIMS & checks numbered 8852 through 8902, in the total amount of BILLS $18,004.50. Ayes - 3 - Nays - O. Gross Payroll Report of April 15, 1974, was received. March Police Report was received. ~ Planning Commission Minutes of March 8, 1974, were received. The Council directed the Park Director to investigate having someone take the unnecessary trees from the golf course site. The Fiscal Consultant for the City, James Olsen of Juran & Moody, read the bid tabulation for the Golf Course Bonds which were opened at 7:30 p.m. MOTION: of Goodoien, seconded by Cozine, to pass Resolution No. 1974-53 awarding the $1,475,000 Gross Revenue Bonds for the Golf Course to the low bidder, First National Bank of St. Paul, at a net interest rate of 5.85688 as recommended by the Fiscal Consultant. Ayes - 3 - Nays - O. RES. 74-53 GOLF COURSE BOND AWARD MOTION: of Goodoien, seconded by Cozine, to pass Resolution No. 1974-54 the Golf Course construction project to the Iow bidder, W & G Rehbein Bros., Inc. for the Base plus all alternatives except Alternative L for a total amount of $524,339.00. Ayes - 3 - Nays - 0. RES. 74-54 GOLF COURSE CONST. AWARD MOTION: of Goodoien, seconded by Cozine, to approve Phase II of the Service Contract with Donald K. Rippel and authorize the Mayor and Clerk to sign the same. Ayes - 3 - Nays - 0. RIPPEL SERVICE CONTRACT GOLF COURSE STAKING GOLF COURSE LAND OPTIONS MOTION: of Cozine, seconded by Goodoien, to retain Bonestroo, Rosene, Anderlick & Associates, to do the staking for the golf course. Ayes - 3 ~ Nays - O. MOTION: of Goodoien, seconded by Cozine, authorizing the Attorney to proceed with exercising the land options for the Golf Course including the land necessary for the extension of the sixth tee. Ayes -3 - Nays - O. Consideration of the Golf Course Clubhouse guidelines was tabled. Page 2 CIT~ OF APPLE VALLEY Dakota County, Minnesota April 15, 1974 Saturday, April 27th, 1974, was set as the date for interviewing Golf Course Superintendent applicants. Staff was directed to get plans for the Golf Course maintenance building; one concrete block, one steel and one wooden, to be discussed at a later meeting. Ground breaking ceremonies for the Golf Course were set for May 13th, 1974, at 6:00 p.m. MOTION: of Goodoien, seconded by Cozine, to postpone the utility bid opening for Palomino Cluster I scheduled for April 29, 1974, at 2:00 p.m. indefinitely. Ayes - 3 ' Nays - O. MOTION: of Goodolen, seconded by Cozine, authorizing the Police Chief to pro- ceed with on-the-Job testing of Police Dispatcher applicants as outlined in his memo of April 15, 1974. Ayes - 3 - Nays - 0. CLUSTER I POSTPONEMENT DISPATCHER TESTING MOTION: of Goodoien, seconded by Cozine, to adjourn. Ayes - 3 - NaYs - O. The meeting was adjourned at 8:50 p~m.