HomeMy WebLinkAbout01/03/1995CITY OF APPLE VALLEY
Dakota County, Minnesota
January 3, 1995
Minutes of the special meeting of the City Council of Apple Valley, Dakota
County, Minnesota, held January 3rd, 1995, at 7:00 o'clock p.m. at Apple
Valley City Hall.
PRESENT: Mayor Branning; Councilmembers Eriekson, Goodwin, and Sterling.
ABSENT: Councilmember Humphrey.
City staff ~embers present were: City Administrator Gretz and City Clerk Mueller.
Oaths of office were administered to the newly elected officials by the City
Clerk. The officials taking office are: Mayor Branning, for a four-year term;
and Gouncilmembers Erickson and Sterling, for four-year terms; all expiring
December 31, 1998. Mayor Branning called the meeting to order at 7:02 p.m.
MOTION: of Sterling, seconded by Erickson, approving the agenda for
tonight's meeting as amended. Ayes - 4 - Nays - 0.
APPROVE AGENDA
MOTION: of Sterling, seconded by Ertckson, approving all items on
the consent agenda with no exceptions. Ayes - 4 - Nays '- 0.
CONSENT AGENDA
CONSENT AGENDA ITEMS
MOTION:
of Sterling, seconded by Erickson, adopting Resolution No.
1995-1 accepting collateral and designating First Bank of
Apple Valley as the official depository for City funds for
the year 1995. Ayes - 4 - Nays - O.
RES. 1995-1
OFFICIAL
DEPOSITORY
MOTION:
of Sterling, seconded by Erickson, adopting Resolution No.
1995-2 designating as additional depositories for City funds
for the year 1995: First National Bank of Minneapolis;
Marquette Bank; Norwest Bank; Juran & Moody; Datn Bosworth;
For Sight Capital Management; Edward D. Jones & Co.; The
Trading Desk, Inc.; Westcap Government Securities; Piper
Jeffrey & Hopwood; Midway National Bank of Apple Valley;
First Bank Apple Valley; Smith Barney Shearson; and GSG
Group, Inc., of Texas. Ayes ~ 4 - Nays - 0.
RES. 1995-2
ADDITIONAL
DEPOSITORIES
MOTION:
of Sterling, seconded by Erickson, adopting Resolution No.
1995~3 appointing the firm of Juran & Moody, Inc., to act as
the City's bond consultant for the year 1995. Ayes - 4 -
Nays - 0.
RES. 1995-3
MOTION:
of Sterling, seconded by Erickson, adopting Resolution No.
1995-4 designating Thisweek Newspapers/Dakota County Tribune
as the official newspaper of the City for the year 1995.
Ayes - 4 - Nays - O.
RES. 1995-4
OFFICIAL
NEWSPAPER
END OF CONSENT AGENDA ITEMS
MOTION: of Erickson, seconded by Goodwtn, to adjourn. Ayes - 4 - Nays - O.
The meeting was adjourned at 7:05 o'clock p.m.