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HomeMy WebLinkAbout1972/12/20VILLAGE OF APPLE VALLEY Dakota County, Minnesota Minutes of the meeting of the Village Council, Village of Apple Valley Dakota County Minnesota held December 20, 1972. PRESENT: Mayor Largen, Councilmen Branning Garrison, Hollenbeek and Pearsall; Clerk Asleson ABSENT: None The Mayor called the meeting to order at 7:35 p.m. Minutes MOTION: of Garrison, seconded by Pearsall, to approve the minutes of the meeting of October 20, 1972 as written. Ayes ~ 3 - Nayes - 0; Branning and Hollenbeck abstainging. MOTION: of Pearsall, seconded by Hollenbeck, to approve the minutes of the meeting of November 1, 1972 as corrected. Ayes - 3 - Nays - 0; Branning and Garrison abstaining MOTION: of Pearsall, seconded by Garrison to approve the minutes of the meeting of November 15, 1972 as corrected. Ayes - 3 - Nays - O; Branning and Hollenbeck abstaining. MOTION: of Garrison, seconded by Pearsall, to approve the minutes of the meeting of November 29, 1972 as corrected. Ayes - 4 - Nays - 0; Branning abstaining. MOTION :of Hollenbeck, seconded by Garrison, to approve the minutes of the meeting Of December 6, 1972 as written. Ayes - 4 - Nays - 0; Pearsai1 abstaining. MOTION: of Pearsall, seconded by Branning, to grant an extension to Metro Engineering on their park contract Projects #72B and 72C, to June 1, 1973. Ayes - 5 - Nayes - O. R.I.P. 35E proposal- Discussion On commengs to be sent to the State between Council, Planner and Engineer. Resolution to be drafted for Council at the.next meeting. Joint review of Comprehensive Plan by Planning Commission and Council with a corollary discussion on Barton-Aschmann Road Study. Apple Valley East, Poppler-Cardarelle. Discussion on right of way on Dodd Blvd. and location of Eastern Trunk Sewer- It was decided to leave the sewer as previously located with further discussion of the Dodd Blvd. question to be held 12-27-72. November water and sewer report received. November Police report received. December 15, 1972 gross payroll report received. MOTION: of Branning, seconded by Hollenbeck, to authorize the purchase of a Scout pickup with plow through Henn. County Purchasing; the Scout to cost $3,137.34 and the plow, $661.20. Ayes - 5 - Nayes - 0. MOTION: of Garrison, seconded bY Pearsall, to pass Resolution 1972-190, revising building permit fees, as recommended by the building inspector. Ayes - 5 - Nays - 0. VILLAGE OF APPLE VALLEY Dakota County, Minnesota Page 2 MOTION: of Branning seconded by Pearsall, to pass Resolution 1972-191 correcting the minutes of October 11, 1972. Ayes - 5 - Nays - 0. MOTION: of Hollenbeck seconded by Garrison to pass Resolution 1972-192, amending the minutes of the meeting of May 10, 1972. Ayes - 5 - Nays - O. MOTION: of Hollenbeck, seconded by Pearsall to pass Resolution 1972-193, amending the minutes of the meeting of May 10, 1972 and July 5~ 1972. 'Ayes - 5 - Nays - 0. MOTION: of Garrison seconded by Pearsall to authorize the hiring of Rodger Page to the building department for a six month probationary period. Ayes - 5 - Na~ -, 0. MOTION: of Hollenbeck .seconded by Pearsall to advertise for a new employee to the water and sewer department. Ayes ~ 5 - Nays -'0. MOTION: of Garrison seconded by Hollenbeck, to authorize the re-hiring of Gene Glenn, on a part time basis, at $3.75 per hour Ayes - 5 - Nays - O. MOTION: of Hollenbeck seconded by Pearsall, to authorize the closing out of the Thompson Escrow Account and to refund the $3,500 balance to Thompson. Ayes - 5 - Nays 0. MOTION: of Pearsall, seconded by Branning, to pay the claims and bills; check #5541 thru #5581, in the amount of $26,211.58. Ayes - 5 - Nays - 0. MOTION: of Branning, seconded by Hollenbeck, to adjourn. Unanimously carried. Adjourned at 9:05 p.m. Unanimously carried.