HomeMy WebLinkAbout1971/05/19VILLAGE OF APPLE VALLEY
Dakota County, Minnesota
Minutes of the meeting of the Village Council, Village of App e Valley Dakota County
Minnesota held May 19, 1971 at 7:45 p.m.
PRESENT: Mayor Largen; Councilmen Branning, Garrison, Hollenbeck and Pearsall; Adminis-
trator Olsen
ABSENT: None
The Mayor called the meeting to order at 7:45 pom.
A municipal building expansion schedule was reviewed with the Council indicating a possible
occupancy on or about September 1, 1971.
The Council reviewed a proposed resolution providing for a schedule of permit and other fees.
MOTION: of Garrison, seconded by Hollenbeck, that the resolution establishing schedule of
permit and other fees be passed. Those in favor Largen, Garrison, Hollenbeck,
Pearsall and Branning - opposed - none. Motion carrigd.
The proposal of the Apple Valley Country Club relating to the conditions for the use of
their ball field during the summer season was reviewed by the Council.
MOTION: of Branning, seconded by Garrison, that the backstop at the Country Club ball field
be salvaged for Village use but that the use of the field be foregone. Those in
favor Largen, Garrison, Pearsall, Hollenbeck and Brann[ng - opposed - none. Motion
carried.
MOTION of Garrison, seconded'by Hollenbeck, to authorize the investment of $140,000 in
short term securities. Those in favor Largen, Garrison, Hollenbeck, Branning and
Pearsall - opposed - none. Motion carried.
MOTION: of Hollenbeck, seconded by Pearsall, that the schedule of bills be authorized for
payment. Those in favor Largen, Hollenbeck, Pearsall, Branning and Garrison -
opposed - none. Motion carried.
A resolution transferring money between funds was presented to the Council for consideration.
MOTION: of Hollenbeck, seconded by Pearsall, that the resolution be passed. Those in favor
Largen, Hollenbeck Pearsall, Garrison and Branning - opposed - none. Motion
carried.
A pledge of $40,000 in collateral by the Northwestern National Bank of Minneapolis was pre-
sented to the Council for consideration to secure a $360,000. certificate of deposit held
by Northwestern National Bank, said additional collateral increasing total collateral to
$400,000.
MOTION: of Hollenbeck, seconded by Garrison, that the $40,000 pledged collateral be acceptec
Those in favor Largen, Hollenbeck, Garrison, Branning and Pearsall - opposed - none.
Motion carried.
Meeting adjourned at 10:30 p.m.
Clerk
Mayor