HomeMy WebLinkAbout1973/12/19VILLAGE OF APPLE VALLEY
Dakota County, Minnesota
Minutes of the meeting of the Village Council, Village of Apple Valley, Dakota County,
Minnesota, held December 19, 1973.
PRESENT: Mayor Largen; Councilmen Branning and Garrison; Clerk Asleson
ABSENT: Councilmen Goodoien and Pearsall
The Mayor called the meeting to order at 7:03 pim.
MOTION: of Garrison, seconded by Branning, to approve the minutes of the meeting
of November 14th, 1973, as written. Ayes 3 - Nays - O.
MOTION: of Garrison, seconded by Branning, to approve the minutes of the meeting
of November 28th, 1973, as written. Ayes - 3 - Nays - O.
MOTION: of Branning, seconded by Garrison, to approve the minutes of the meeting
of December 5th, 1973, as written. Ayes.- 3 - Nays - O. .
MOTION: of Branning, seconded by Garrison, to amend the development agreement for
Valley Commercial Park 2nd Addition by stating that any pylon signs must
be located in the front of the buildings for all lots abutting Cedar Avenue.
Ayes - 3 - Nays - O.
MOTION: of Garrison, seconded by Branning, to authorize the attendance of Officer
Tom Ingram at a Juvenile School in Rochester on January 3Oth, 31st and
February 1st, 1974. Ayes - 3 - Nays - O.
MOTION: of Branning, seconded by Garrison, to approve Change Order No. 2 to
Project 73-43, Cedar Avenue Walkway, in the amount of a deduction of
$700.00 and accept the project as final. Ayes - 3 - Nays - O.
MOTION: of Garrison, seconded by Branning, to classify 0utlot 1 in Apple Valley
10th Addition as non-conservation. Ayes - 3 - Nays - O.
November Police Report - Received.
MOTION: of Garrison, seconded by Branning, to approve the issuance of an on-sale
3.2 beer license for 1974 to Bob Liberman at 7701 - 147th Street W.
Ayes - 3 - Nays- O. ·
Bond reduction for streets in Greenleaf 3rd, 4th and 5th Additions was tabled.
Engineering report on proposed well number 5 was received.
Draft of Five Year Road Study - received.
MOTION: of Garrison, seconded by Branning, to authorize repair work on well~2
by Bergeson-Caswell in an amount not to exceed $1,987.15. Ayes - 3 -
Nays - O.
MOTION: of Branning, seconded by Garrison, to approve Change Order No. 1 to Project
73-38, Apple Valley Commercial Addition sewer and water, in the amount of
$1,092.00 and accept the project as final. Ayes - 3 - Nays - O.
Page 2
VILLAGE OF APPLE VALLEY
Dakota County Minnesota
December 19, 1973.
MOTION: of Branning, seconded by Garrison, to pass Resolution No. 1973-203, concern-
ing Dakota County road and bridge allocation to villages and cities.
Ayes - 3 - Nays - O.
MOTION: of Garrison, seconded by Branning, to authorize placing an advertisement
in the Wall Street Journal, midwest area, inviting proposals to build a
clubhouse for the municipal golf course at the approximate cost of
$400.00. yes - 3 Nays - 0.
MOTION: of Garrison, seconded by Branning, to approve payment of $1,680.00 to
H.J.A. Construction and A.V.L. Corporation for repairs to the Liquor Store
parking lot. Ayes - 3 - Nays - 0.
Councilman Branning requested placing reflectorized posts along the ditch at the
corner of Granada Avenue and the County Road 42 service road.
MOTION: of Branning, seconded by Garrison, to pay the claims and bills, checks
numbered 8059 through 8102, in the total amount of $50,981.24. Ayes -
3 - Nays - O.
MOTION: of Branning seconded by Garrison, to adjourn. Unanimously carried.
The meeting adjourned at 7:25 p.m.
Richard G. Asleson, Village Clerk
Fred J. Largen, Mayor