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HomeMy WebLinkAbout1972/10/18VILLAGE OF APPLE VALLEY Dakota County Minnesota Minutes of the meeting of the Village of Apple Valley Village Council Dakota County Minnesota held October 18 1972. PRESENT: Mayor Largen; Councilmen Pearsall and Hollenbeck; J. Bell and Deputy Clerk; Councilman Garrison attended at 8:45 p.m. ABSENT: Councilman Branning The Mayor called the meeting to order at 7:40 p.m. MOTION: of Hollenbeck, seconded by Pearsall, to approve the contract with Inland Construction for Wildwood Addition, with the addition of the words "plus their portion of the collector equivalent". Ayes - 3 - Nays - 0. MOTION: of Hollenbeck seconded by Pearsall, to approve the issuance of a transient merchants license to Cub Scout Troop ~230. Ayes ~ 3 - Nays - O. Issuance of transient merchants license to John Enlow held for more information. MOTION: of Pearsall, seconded by Hollenbeck, to approve issuance of a transient mer- chants license to the League of Women Voters to solicit donations from the commercial businesses (It was suggested that they talk to the businessmen's association at one of their meetings) and also to go door-to-door for members. Ayes - 3 - Nays - 0. Gross payroll report for October 6, 1972 received. Planning Commission minutes of September 20, 1972 received. September Police Department report received. September Water andSewer Department report received. Mayor Largen reported that at the meeting of the transient operating committee yesterday, they recommended bus service for Apple Valley, to hopefully begin about December l, 1972; with two morning and two evening runs into Minneapolis. The recommendation now goes to the full Transient Commission for final action. Hollenbeck reported that the bank was coming along quite well. They had applied for their insurance this week, were looking at sites and would be hiring an architect soon. Jerry Bell reported his discussion with the HUD office in Washington. A memo outlining this discussion was turned over to the Council for study. Hollenbeck requested that the refuse collection Problem be discussed at the next meeting. All haulers will be notified in advance. Westview Athletic Area - J. Bell received quotations on the construction of seven backstops; the lower of which was $405.00 each. He requests that one of them have an overhang installed for an additional $297.00. MOTION: of Pearsall, seconded by Hollenbeck, to approve installation of above backstops. Ayes - 3 - Nays - 0. Request from Lake Alimagnet Homeowners Association - requesting Council to commit themselves for the purchase of copper-sulphate for the treating of the Lake next summer. Request denied; it must be resubmitted next year. VILLAGE OF APPLE VALLEY Dakota County Minnesota Page 2 MOTION: of Hollenbeck, seconded by Pearsall, to approve the sending in of the new HUD application and to amend the resolution sent in in March 1971 to the exact amount of the grant. Ayes - 3 Nays O. 8:15 p.m. Golf Course Study presented by Charles Maddox Sr., with question and answer period following. Comacilman Garrison attended at 8:45 p.m. Presentation concluded 9:15 p.m. Barton-Aschman Road Study - John Voss had a letter and report to send in and discussed this with the Council. MOTION: of Hollenbeck, seconded by Pearsall to authorize the letter and support to be sent regarding the Barton-Aschman study. Ayes - 4 - Nays - O. Granada vacation resolution - Plans to be discussed tomorrow with George Levine. MOTION: of Garrison, seconded by Hollenbeek, to authorize the attorney to draw a resolution vacating Granada Avenue. Ayes - 4 - Nays - O. MOTION: of Hollenbeck, seconded by Pearsall, to approve the change order in the amount of $490.60 for a refrigerator and stove for the new community building. Ayes - 3 - Nays - O. (Garrison out of the room) MOTION: of Pearsall, seconded by Hollenbeck to approve sending J. Bell to the park meeting in Minneapolis, Ayes - 3 ~ Nays - O. (Garrison out) MOTION: of Pearsall seconded by Hollenbeck, to pay the claims and bills; check # 5042 thru # 5103, in the amount of $150,052.97. Ayes - 3 - Nays - O. (Garrison out). MOTION: of Hollenbeck seconded by Pearsall, to adjourn. Unanimously carried. Adjourned at 9:50 p.m. Richard G. Asleson Village Clerk Fred J. Largen Mayor VILLAGE OF APPLE VALLEY Dakota County Minnesota Minutes of the duty called special meeting of the Village Council of the Village of Apple Valley, Dakota County, Minnesota, held on October 20, 1972. PRESENT: Mayor Largen; Councilmen Garrison and Pearsall; Jerry Bell ABSENT: Councilmen Branning and Hollenbeck Mayor Largen called the meeting to order at 8:00 p'clock a.m. The Village Council reviewed an agreement furnished to Apple Valley by Marshall Lifson and Zvi Leiberman concerning the vacation of a portion of Granada Drive in Valley Com- mercial Park First Addition in the Village of Apple Valley. MOTION: of Pearsall seconded by Garrison, to accept the foregoing agreement with paragraph 4 being omitted, said paragraph being omitted and initialed by Mayor Largen prior to the execution of the agreement by Marshall Lifson and Zvi Leiberman. Ayes - 3; Nays - 0. MOTION: of Garrison, seconded by Pearsall, to adopt Resolution 1972-165 vacating a portion of Granada Drive. Ayes - 3; Nays - Oo MOTION: of Pearsall, seconded by Garrison to adjourn. Adjourned at 9:00 p'clock a.m. Ayes - 3; Nays - 0. Mayor Richard G. Asleson, Village Clerk