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HomeMy WebLinkAbout1973/11/02VILLAGE OF APPLE VALLEY Dakota County, Minnesota Minutes of the special meeting of the Village Council, of the Village of Apple Valley, Dakota County, Minnesota, held on November 2, 1973, pursuant to due call and mailed notice thereof. PRESENT: Mayor Largen; Councilmen Branning, Garrison and Pearsall; Clerk Asleson. ABSENT: Councilman Goodoien. The Mayor called the meeting to order at 7:10 o'clock a.m. The Village Clerk then presented for Council consideration a resolution concerning group insurance coverage for Ronald Bray, a Village employee. MOTION: of Pearsall, seconded by Branning, to adopt Resolution 1973-189 concerning group insurance for Ronald Bray. Ayes - 4 - Nays - 0. The Council then reviewed the draft of the golf course land option agreement for the Erwin Ulrich property as drafted by the Village Attorney under cover letter of November 1, 1973. MOTION: of Garrison, seconded by Pearsall, to approve the land option purchase agreement for the Erwin Ulrich property which is at a price of $2,650.00 per acre, as presented under the Attorney's cover letter of November 1, 1973, except that paragraph 6 shall be changed to read "in the event that this option is exercised, the deed to be delivered by optionors to optionee shall contain a restriction prohibiting the optionee from constructing any trail for use by recreational vehicles, including snowmobiles, within five hundred (500) feet of optionor's fourteen (14) acre retained parcel." and further that in paragraph 7 the interest rate of 5.75 percent per annum be the agreed upon interest rate on the unpaid balance of the con- tract for warranty deed, and further that all other paragraphs be approved as presented and that the Mayor and Clerk be authorized to sign the option agreement. Ayes - 4 - Nays - 0. MOTION: of Branning, seconded by Garrison, to approve the disbursement of check number 7706 in the amount of $300.00 to Erwin Ulrich for the above des- cribed option. Ayes - 4 - Nays - 0. MOTION: of Branning, seconded by Pearsall, to adjourn. Ayes - 4 - Nays - 0. Meeting adjourned at 7:32 a.m. ATTEST: Richard G. Asleson, Village Clerk Fred J. Largen, Mayor