HomeMy WebLinkAbout1973/07/18VILLAGE OF APPLE VALLEY
Dakota County, Minnesota
Minutes of the meeting of the Village Council, Village of Apple Valley, Dakota County,
Minnesota, held July 18, 1973. Mayor called the meeting to order at 7:00 p.m.
PRESENT: Mayor Largen; Councilmen Branning, Garrison, Goodoien and Pearsall;
Clerk Asleson
ABSENT: None.
MOTION: of Branning, seconded by Pearsall, to pass Resolution 1973-124 advertising for
bids for $920,000 Temporary Improvement Bonds of 1973; bid opening to be held
August 14, 1973, at 7:00 p.m. Ayes - 5 - Nays - 0.
MOTION: of Branning, seconded by Goodoien, to pass Resolution 1973-125 advertising for
bids for $60,000 General Obligation Bonds; bid opening to be held August 14,
1973, at 7:00 p.m. Ayes - 5 - Nays - O.
Gross Payroll Report of July 13, 1973 - received.
Planning Commission minutes of July 5, 1973 - received.
June Park Report - received.
MOTION: of Pearsall, seconded by Branning, to order a preliminary engineering report
on utilities for Nordic Properties. Ayes - 5 - Nays - 0.
MOTION: of Goodoien, seconded by Garrison, to pass Resolution 1973-126 to the Dakota
County Board of Commissioners urging the establishment of a common Civil
Defense organization for Dakota County. Ayes - 5 - Nays - 0o
MOTION: of Garrison, seconded by Goodoien, to pass Resolution 1973-127 awarding the bid
for the street seal coat project to H.J.A. Construction Company, the low bidder,
in the amount of $13,348.80, as recommended. Ayes - 5 - Nays - O.
MOTION: of Pearsall, seconded by Branning, to approve Change Order No. 2 in the amount
of $348.24 for Pennock Avenue utilities. Ayes - 5 - Nays - O.
MOTION: of Pearsall, seconded by Garrison, to pass Resolution 1973-128 ordering improve-
ment Project 73-39, Palomino Cluster I utilities. Ayes - 4 - Nays - 1 (Goodoien).
MOTION: of Garrison, seconded by Branning, to pass Resolution 1973-129 ordering improve-
ment Project 73-302, Lakeside Meadows Phases II through V. Ayes - 5 - Nays - 0.
MOTION; of Pearsall, seconded by Garrison, to pass Resolution 1973-130 ordering improve-
ment Project 73-50, Farquar Hills and Adjacent Areas. Ayes - 5 - Nays - 0.
A petition from the residents of the area north of Long Lake was presented by Mr. Henry
Zelenka requesting a feasibility study to be made on extending sewer laterals to their
property.
MOTION: of Pearsall, seconded by Goodoien, requesting Village Engineer to prepare a
feasibility study on extending sewer laterals to the area north of Long Lake
(NW of Section 24). Ayes - 5- Nays - 0.
MOTION: of Garrison, seconded by Branning, to hire Wesley Pemble of Burnsville as a
part time Liquor Store clerk with salary to be as per our rates for Liquor
Clerks. Ayes - 5- Nays - 0.
VILLAGE OF APPLE VALLEY
Dakota County, Minnesota
July 18, 1973
Page 2
MOTION: OF Branning, seconded by Pearsall, to accept the utility improvements in the
Greenleaf 5th Addition as complete and to authorize final payment. Ayes -
5 - Nays - 0.
MOTION: of Pearsall, seconded by Branning, to pay the claims and bills, checks numbered
6950 through 7006, in the amount of $189,403.49. Ayes - 5 - Nays - O,
MOTION: of Garrison, seconded by Pearsall, to approve a building permit for an office
building for Fischer Sand & Aggregate, Inc., subject to a plan check and
landscape plan approval, and to approve an excavation permit for the building.
Ayes - 5 - Nays - O.
MOTION: of Goodoien, seconded by Pearsall, to approve Change Order No. 1 to Project 73-
43 for driveway at Palomino Pumphouse in the amount of $465 and repair of
139th Street at unit prices. Ayes - 5- Nays - 0.
MOTION: of Pearsall, seconded by Branning, to adjourn. Unanimously carried.
Adjourned at 8:47 p.m.
Fred J. Largen, Mayor
ATTEST: