Loading...
HomeMy WebLinkAbout1973/06/20VILLagE OF APPLE VALLEY Dakota County Minnesota Minutes of the meeting of the Village Council Village of Apple Valley, Dakota County Minnesota held June 20, 1973. Present; Councilmen Branning Garrison Goodoien and Pearsall ABSENT: Mayor Largen Acting Mayor Pearsall called the meeting to order at 7:00 p.m. Minutes MOTION: of Garrison seconded by Goodoien, to approve the minutes of the meeting of June 6, 1973, as written. Ayes - 3 - Nays - O; Pearsall abstaining. MOTION: of Goodoien, seconded by Branning, to approve the minutes of the meeting of June 13, 1973 as amended. Ayes - 3 - Nays - 0; Garrison abstaining. Gross Payroll report for June 15, 1973 received. Memorandum from Police Chief regarding staffing requirements. Councilman Goodoien discussed the Chief's recommendations and confirmed them. MOTION: of Goodoien, seconded by Garrison, to approve the promotion of Officer Rivers to Sergeant-Investigator with a raise of $100.00 per month, as of 7-1-73, and to waive the probationary period; also to authorize advertising for the recruit- ment of a new patrolman. Ayes - 4 - Nays - 0. MOTION: of Branning, seconded by Goodoien, Dakota County to act as Grantee for County Communications System. Ayes to pass Resolution-1973-105, authorizing the Village of Apple Valley for the Dakota 4 - Nays - 0. MOTION: of Branning seconded By Goodoien, to pass Resolution 1973-106 authorizing the expenditure of $576.27 to the Dakota County Board for implementation of the new communications system. Ayes - 4 - Nays - 0. Civil Defense Director appointment; Councilman Goodoien requested action on this be held until July 5, 1973. MOTION: of Garrison seconded by Branning to authorize the Mayor and Clerk to execute the agreement with the Dakota County Board for the imrpovements at Cedar Ave and County Road 42 subject to confirmation that Federal Funds have been approved for this. project. Ayes - 4 - Nays - 0. MOTION: of Branning seconded by Garrison to authorize the Mayor and Clerk to execute the agreement with the Dakota County Board for the improvements at CountyRoad 42 and Garden View Drive. Ayes - 4 - Nays - O. MOTION: of Garrison seconded by Branning to pass Resolution 1073-107, awarding the bid for the imrpovements at County Road 42 and Garden-View to Fischer Cons truc- tion Company, the low bidder, in the amount of $48,612.50, as recommended. Ayes - 4 - Nays - 0. VILLAGE OF APPLE VALLEY Dakota County Minnesota June 20, 1973 Page 2 MOTION: of Garrison seconded by Branning to allow Mobil Oil to move their sign at Co. Rd. No. 42 & Garden View, without the restrictions, subject to receipt of the easements. Ayes - 4 - Nays - 0. MOTION: of Garrison, seconded by Branning to grant Phillips 66 the right to install a car wash at Co. Rd. No 42 and Garden View, subject to reciept of easements, if said permit is applied for within the next 3 years and to authorize the Mayor and Clerk to sign said agreement. Ayes - 4 - Nays - 0. MOTION: of Branning seconded by Goodoien, to approve the agreement with Trans Union for the ist Addition and to authozize the .Mayor and Clerk to sign same. Ayes - 4 - Nays - 0. MOTION: of Garrison seconded bY Branning to accept the utilities improvements on Pennock Avenue as complete and to authorize final payment. Ayes - 4 -~ Nays - 0. Preliminary report on improvements for 132nd Street accepted. MOTION: of Garrison, seconded by Branning to pass Resolution 1973-108 setting a public hearing for street improvements on 132nd Street for July 11 1973. Ayes - 4 - Nays - O. Figcher Sand & Gravel- Staff presented a report on decibel sound levels from the operation, MOTION: of Goodoien seconded by Garrison to allow Fischer Sand and Gravel to continue with the extended hours of operation, from 5 a.m. to 11 p.m., subject to per- iodical review of the noise levels. Ayes - 4 - Nays - O. Further discussion on Farquar Hills development engineering- No action taken. MOTION: of Garrison seconded by Branning to pass Resolution 1973-109, setting a piblic hearing on improvements to the Farquar Hills Addition and adjacent area for July 11 1973. Ayes - 4 - Nays - 0. MOTION: of Goodoien, seconded by Branning, to authorize the building inspector to hire a drafting student, part time at no more than $3.00 per hour. Ayes - 4 - Nays - O. MOTION: of Garrison seconded by Pearsall to grant to the Apple Valley Fire Dept. a temporary beer license at the Westview School Park area for July 4 1973 pursuant to Ordinance 73, and to waive the $15,00 fee. Ayes - 4 - Nays - 0. Received from Mr. Reichstetter of. the Fire Dept. an .invitation to have the Mayor and Council ride in the 4th of July parade. MOTION: of Goodoien, seconded by Branning, to pay the claims and bills; check #6780 through #6819, in the amount of $24,671.40. Ayes - 4 - Nays - 0. MOTION: of Goodoien seconded by Branning to adjourn. Unanimously carried. Adjourned at 8:10 p.m.