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HomeMy WebLinkAbout1972/11/08 VILLAGE OF APPLE VALLEY Dakota County, Minnesota Minutes of the meeting o£ the Village Council, Village of Apple Valley, Dakota County, Minnesota held November 8, 1972. PRESENT: Mayor Largen; Councilmen Garrison, and Hollenbeck; Clerk Asleson ABSENT: Councilmen Branning and Pearsall. The Mayor called the meeting to order at 7:37 p.m. All residents attending took part in the pledge'of allegiance to the flag. Mayor Largen gave the invocation. The Village Council then acted as a canvassing board for the election of November 7, 1972 and reviewed the tabulation of the ballots. MOTION: of Garrison, seconded by Hollenbeck, to approve the tabulation of the ballots for the November 7, 1972 and declare the results official with Jerry Goodoien elected as Councilman and the Bond Issue passing. Ayes - 3- Nays - 0. MOTION: of Hollenbeck, seconded by Garrison, to approve the minutes of the meeting of October 11, 1972 as written. Ayes - 3 - Nays - 0. MOTION: of Hollenbeck, seconded by Garrison, to approve the minutDs of the meeting of October 18 1972 as written, and request that the letter regarding the Barton- Aschman road study be attached to the minutes. Ayes - 3 - Nays - 0. MOTION: of Garrison, seconded by Hollenbeck, to authorize a variance to Grace Lutheran Church for the placing of a trailer on the property; said variance to be until December 31, 1973, with an annual review and renewal starting 12/31/73. Ayes - 3 ~ Nays - 0. MOTION: of Garrison, seconded by Hollenbeck, to approve the rate schedule of the rental of snow plow equipment to the Village by Fischer Construction Company for the 1972-1973 winter season. Ayes - 3 - Nays - 0. MOTION: of Hollenbeck, seconded by Garrison, to pass Resolution 1972-177, supporting the chairman of the Minnesota House Com. of Government Operations in his call for hearings on the present performance and future course of the Metro Council. Ayes - 3 - Nays - 0. MOTION: of Garrison, seconded by Hollenbeck, to pass Resolution 1972-178, for the pur- chase of the easement from the Carrols for Pennock Avenue; ( a 40' easement for Pennock Avenue~ as it abutts the Carroll Farm) including the agreement on flood damage and payment of the assessments. Ayes'- 3 - Nays - 0. Cottle-Herman proposed rezoning and preliminary plat held until November 15~ as four members needed to vote on rezoning. MOTION: of Garrison, seconded by Hollenbeck, to approve Resolution 1972-179, a street assessment policy as previously discussed by the Attorney and Engineer. Ayes - 3 - Nays - 0. Treasurer's Report for September received. Fire Marshal's report for October received. Gross payroll report for November 3, 1972 received. Building report for October received. MOTION: of Hollenbeck, seconded by Garrison, to set a public hearing on the proposed municipal golf course for Tuesday, November 28, 1972. Ayes - 3 - Nays - 0. MOTION: of Hollenbeck, seconded by Garrison to cancel the Council meeting of November 22~ 1972. Ayes - 3 - Nays - 0. MOTION: of Garrison, seconded by Hollenbeck to adopt Resolution 1972-80 awarding the bid on water and sewer improvements on Pennock Avenue to American Contracting Corporation, the low bidder, in the amount of $69,973.50. Ayes ~ 3 - Nays - 0. MOTION: of Hollenbeck seconded by Garrison to PaY the claims and bills; check #5256 thru #5289, in the amount of $26,439.52. Ayes - 3 - Nays - 0. MOTION: of Hollenbeck, seconded by Garrison to adjourn. Unanimously carried. Adjourned at 8:35 p.m. Mayor Clerk