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HomeMy WebLinkAbout1973/08/22VILLAGE OF APPLE VALLEY Dakota County, Minnesota Minutes of the meeting of the Village Council, Village of Apple Valley, Dakota County Minnesota held August 22, 1973. PRESENT: Mayor.Largen; Councilmen Branning, and Goodoien; Clerk Asleson ABSENT: Councilmen Garrison and Pearsall The Mayor called the meeting to order at 7:35 p.m. All residents attending took part in the pledge of allegiance to the flag. Councilman Goodoien gave the invocation. MOTION: of Branning, seconded by Goodoien, to adopt Ordinance # 130, re dutch elm and oak wilt tree diseases. Ayes - 3 - Nays -0. Official invitation to "Apple Valley Days" celebration received. Notice of Greenleaf neighborhood committee meeting received. Notice of meeting of Palomino Hills residents re implementation or Ord. # 130, Received. Valley Commercial Park 2nd Addition agreement, etc. held for study. MOTION: of Branning, seconded by Goodoien, to pass Resolution 1973-148, awarding the for the Public Works Dept. tractors to Valley Equipment Company, the low bidder, for two tractors in the amount of $7,518.31, and to authorize them to negotiate a change order, up to a total of $8,000. for additional equipment. Ayes - 3 - Nays - 0. MOTION: of Goodoien, seconded by Branning, to approve IssuRance of an excavating permit to Carl Watrud for the proposed golf clubhouse on 14Oth Street Ayes - 3 - Nays - O. Apple Valley Baptist Church - excavating permit held for change of driveway plan. Public Hearing, utilities for Belmont Ridge, Project 72-27 - The Mayor called the hearing to order at 8:00 p.m. and read the affidavit of publication. The Engineer described the proposed improvements. The hearing was opened to the Council for questions. Councilman Branning questioned the ponding areas. The hearing was then opened to the public, and there being no question, was declared closed at 8:07 p.m. MOTION:of Branning, seconded by Goodoien, to authorize recruitement of a student for weekend utilities department work. (Four hours per day @ $1.80 per hour). Ayes - 3 - Nays - 0. MOTION: of Branning, seconded by Goodoien, to authorize sending the building inspector to the ICBO Conference October 7 through October 12, 1973. Ayes - 3 - Nays - O. MOTION: of Goodoien, seconded by Branning, to pass Resolution 1973-149, setting September 19, 1973, for hearings on additional assessment rolls. Ayes - 3 - Nays - 0. MOTION: of Goodoien seconded by Branning, to authorize issuance of a transient merchant license to Mary Jones and Rose Lucy. Ayes - 3 - Nays - O. Public Hearing, Utilities related to 132nd Street, Project # 73-52, was called to order at 8:15 p.m. and the Mayor read the affidavit of publication. The Engineer described the proposed improvements. The hearing was opened to the Council and then to the Public. There being no discussion, the hearing was declared closed at 8:20 p.m. Robert Rosene then presented and reviewed with the Council the tabulation of bids received on August 14, 1973 for project #73-50. VILLAGE OF APPLE VALLEY Dakota County, Minnesota August 22, 1973 Page 2 MOTION: of Goodoien, seconded by Branning, to reject any and all bids for the Farquar Hills Utilities, Project # 73-50, Ayes ~ 3 - Nays - 0. MOTION: of Branning, seconded by Largen to pass resolution 1973-150, directing plans and specs on 132nd Street East of Galaxie Avenue. Ayes - 2 - Nays - 1 (Goodoien). MOTION: of Goodoien, seconded by Branning, to pay the claims and bills; check #7245 through #7276, in the amount of $11,199.38. Ayes - 3 - Nays - 0. MOTION: of Branning,seconded by Goodoien, to adjourn. Uhanimously carried. Adjourned at 8:40 p.m. Fred J. Largen, Mayor ATTEST: RiChard G. Asleson, Village Clerk