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HomeMy WebLinkAbout1972/03/15VILLAGE OF APPLE VALLEY Dakota County Minnesota Minutes of the meeting of the Village Council, County, Minnesota, held on March 15,.1972 ' Village of Apple Valley, Dakota PRESENT: Mayor Largen, Councilmen Garrison, Pearsall and Hollenbeck (attended at 7:37); Clerk Asleson ABSENT: Councilman Branning The meeting was called to order at 7:35 p.m. Claims & Bills MOTION: of Pearsall, seconded by Garrison, to approve payment of the claims and bilis, as presented, check # 3714 through # 3755, in the amOunt of $910,857.60, with the stipulation that Sheck # 3754be held until the next to the last day of the month. Those in favor Pearssll, Garrison and Largen - opposed none. Motion carried; Hollenbeck abstained. 0rdinances & Resolutions 1. Ordinance on road bans. The Administrator presented the proposed ordinance to the Council snd explained the reasons for said. It was held until later in the meeting. 2. Resolution authorizing signature for withdrawals. MOTION: of Garrison, seconded by Hollenbeck, to pass Resolution 1972-38, designat- ing Richard G. Asleson as Clerk-Treasurer and authorizing his signature at the First National Bank of St. Paul. Those in favor Garrison, Hollenbeck Largen and Pearsall - opposed - none. Motion carried. 3. Resolution re Palomino Development Corporation escrow of $2, 500 in 1968. MOTION: of Garrison, seconded by Pearsall to pass Resolution 1972-39, crediting a portion of this against an outstanding invoice and holding the balance until June 1 1972, at which time a decision will be made on the balance. Those in favor Garrison Pearsell Largen and Holtenbeck - opposed - none. Motion carried. 4. Resolution ordering plans and specs for park construction MOTION: of Hollenbeck seconded by Pearsall, to pass Resolution 1972-40, ordering the Engineer to prepare plans and specs for park construction as per out- line submitted by Park and Recreation Director. Those in favor Hollenbeck Pearsall Largen and Garrison -opposed - none. Motion carried. 5. Resolution requesting the Metro Sewer Board to order plans and specs for completion of the Eastern Trunk. MOTION: of Garrison seconded by Hollenbeck, to pass Resolution 1972-41, requesting the Metro Sewer Board to authorize preparation of plans and specs on the Eastern Trunk Sewer. Those in favor Garrison Hollenbeck, Largen and Pearssll - opposed - none. Motion carried. Page 2 6. Planning Commission minutes of February 17, 1972, received. 7. Gross payroll list for March 10, 1972, received. 8. Rubbish license - O. Kuutson. Councilman Pearsall left the meeting at this time. MOTION: of Hollenbeck, seconded by Garrison, to approve issuance ofarubbish license to Knutson Rubbish Company for the calendar year 1972. Those in favor Hollenbeck, Garrison and Largen - opposed - none. Notion carried. 9. Transient Merchant application, Cub Scout Pack # 205. MOTION: of Hollenbeck, seconded by Garrison, to amend the license to Cub Scout Pack 205 and make it a blanket license with the stipulation that they notify us each time they plan to sell door-to-door. Those in favorHollenbeck Garrison and Largen - opposed - none. Motion carried. 10. Palomino Development Corporation is requesting that we spread the final year's assessment on the Palomino Hills 4th Addition. Received for study. 11. Central Telephone Company excavating permit. MOTION: of Hollenbeck, seconded by Garrison to approve the excavating permit for Central Telephone Company. Those in favor Hollenbeck, Garrison and Largen - opposed - none. Motion carried. 12. The Administrator discussed briefly with the Council the matter of bidding the Village insurance policies. 13. Councilman Garrison mentioned that we received 115 applications for patrolman. MOTION: of Hollenbeck, seconded by Garrison, to approve the minutes of the meeting of February 9, 1972, as written. Those in favor Hollenbeck, Garrison and Largen - opposed - none. Motion carried. 14. Ordinance on road bans - changes brought back to the Council along with recommenda- tions by Een Anderson. MOTION: of Hollenbeck seconded by Garrison, to pass Ordinance No. 110 on road restrictions subject to review by the Village Attorney. Those in favom Hollenbeck, Garrison and Largen - opposed - none. Motion carried. 15. Review criteria for rescue squad emergency response. Mayor Largen left the meeting at 9:15 p.m. because of an emergency at home, thereby adjourning the meeting as there was no quorum. There was more discussion and it was decided that in'any emergency or injury, the rescue squad would be called at the same time as the officer was notified of the accident. ATTESET: Fred J. Largen Mayor Richard G. Asleson, Village Clerk