HomeMy WebLinkAbout1973/01/03VILLAGE OF APPLE VALLEY
Dakota County, Minnesota
Minutes of the meeting of the Village Council Village of Apple Valley Dakota County
Minnesota held January 3 1973.
PRESENT: Mayor Largen; Councilmen Goodoien, Branning and Pearsall; Clerk Asleson
ABSENT: Councilman Garrison
The oath of office was administered to Jerald Goodoien by the Village Clerk.
The meeting was called to order by the Mayor at 7:35 p.m.
Minutes
MOTION: of Pearsall, seconded by Branning, to approve the minutes of. the meeting of
December 20, 1972 as written. Ayes - 3 - Nays - 0; Goodoien abstaining.
MOTION: of Pearsall, seconded by Goodoien to pass Resolution 1973-1 designating the
First State Bank of Rosemount as official depository for Village funds.
Ayes - 4 - Nays - 0. -
MOTION: of Branning seconded by Pearsall, to pass Resolution 1973-2, designating the
secondary depository for Village funds. Ayes - 4 - Nays - 0.
MOTION: of Pearsall, seconded by Branning, to pass Resolution 1973-3, designating the
Dakota County Tribune as the official newspaper for the Village of Apple
Valley. Ayes 4 - Nays - 0.
MOTION: of Pearsall, seconded by Go0doien to pass Resolution 1973 4, re-establishing
existing salaries for Village employees effective 1-1-73. Ayes - 4 - Nays - 0.
MOTION: of Branning seconded by Goodoien to designate Councilman Pearsall as gcting
Mayor for the year 1973 to include authorization to sign checks and other
documents. Ayes - 4 - Nays - 0.
MOTION: of Pearsall, seconded by Branning, to set Village Council meetings for every
Wednesday night; with the meetings on the 1st and 3rd Wednesdays to be from
7:00 to 8:00 p.m., and the other Wednesdays to begin at 7:30 p.m. Ayes
3 - Nays - 1 (Goodoien)·.
Gross payroll report for 12-29-72 received.
MOTION: of Branning seconded by Pearsall, to pass Resolution 1973-5, authorizing
Change Order # 2 to Austin Keller Construction for utilities service to Lake-
side Meadows 1st Addition. Ayes - 4 - Nays - 0.
MOTION: of Pearsall, seconded by Branning, to approve the sending of Invoice #518 to
Orrin Thompson Homes for construction in Greenleaf 4th Addition, Part 2.
Ayes - 4 - Nays - 0.
MOTION: of Goodoien, seconded by Pearsall, to pass Resolution 1973-6, resetting the
public hearing on the propoaed changes in the zoning ordinance re: Planned
Development in all zoning districts for January 15, 1973, at 8:00 p.m.
Ayes - 4 - Nays - 0.
VILLAGE OF APPLE VALLEY
Dakota County Minnesota
Page 2
MOTION: of Pearsall seconded by Branning, to accept the project for Greenleaf 4th
Addition Part 2 and Lapaz Addition as completed. Ayes - 3 - Nays - O;
Goodoien abstaining.
It was noted that the Village will furnish the truck and driver for the Jaycees in the
picking, up of the Christmas trees. '
MOTION: of Pearsall, seconded by Goodoien, to pay the claims and bills; check #5626
through #5665 in the amount of $543,007.87. Ayes - 4 - Nays - O.
MOTION: of Branning, seconded by Goodoien to authorize the Administrator to advertise
for part time help at the new Recreation building, Ayes - 4 - Nays - Oo
MOTION: of Pearsall, seconded by Branning, to authorize the Administrator to advertise
for part time help in the accounting department. Ayes - 4 - Nays - O.
MOTION: of Pearsall seconded by Goodoien, to adjourn. Unanimously carried.
Adjourned at 8:10 p.m.