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HomeMy WebLinkAbout01/04/1993CITY OFAPPLE VALLEY Dakota County, Minnesota January 4, 1993 Minutes of the special meeting of the City Council of Apple Valley, Dakota County, Minnesota, held January 4th, 1993, at 8:00 o'clock p.m. at Apple Valley City Hall. PRESENT: Mayor Branning; Councilmembers Erickson, Goodwin, Humphrey and Sterling. ABSENT: None. City staff members present were: City Administrator Melena, City Clerk. Mueller, City Attorney Sheldon, Personnel Director Boland, Police Captain Cook, Public Works Director Gretz, Parks & Recreation Director Johnson, Assistant to the Administrator Weldon and Community Development Director Welsch. Oaths of office were administered to the newly elected officials by the City Clerk. The officials taking office are: Mayor Branning, for a two-year term; Councilmember Erickson, for the remainder of a term expiring December 31, 1994; and Councilmembers Goodwin and Humphrey for four-year terms. Mayor Branning called the meeting to order at 8:05 p.m. MOTION: of Humphrey, seconded by Erickson, approving the agenda for tonight's meeting as presented. Ayes - 5 - Nays - 0. APPROVE AGENDA RES. 1993-1 ACTING MAYOR SET 1993 REGULAR MEETINGS MOTION: of Goodwin, seconded by Humphrey, adopting Resolution No. 1993-1 appointing Councilmember Sterling as Acting Mayor, in the absence of the Mayor, for the year 1993. Ayes - 5 - Nays - 0. MOTION: of Humphrey, seconded by Sterling, setting 1993 regular meetings, in accordance with Resolution No. 1988-232, at 8:00 p.m. on the second and fourth Thursdays of each month (except June 10) unless that or the following Friday is a holiday; in which case, the meeting will be on Tuesday. Ayes - 5 - Nays - 0. It was noted that the-meeting of June 10, 1993, will need to be rescheduled due to a conflict with the League of Minnesota Cities Annual Conference set for June 8 to 11, 1993. MOTION: of Sterling, seconded by Erickson, setting 1993 informal meetings at 7:00 p.m. on the third Thursday of each month at City Hall. Ayes - 5 - Nays - 0. SET 1993 INFORMAL MEETINGS CHAMBER PRES. RECEPTION CEDAR TRAFFIC ACCIDENTS Mr. Melena reminded the Council of the Chamber of Commerce reception honoring the outgoing President, Nancy Frost-Perkins. It will be January 7, 1993, at 6:00 p.m. at Apple Valley American Legion. The Council received a memo dated January 4, 1993, from the Police Department describing accidents occurring on January 3rd due to icy weather conditions which necessitated closing Cedar Avenue for a time. CITY OF APPLE VALLEY Dakota County, Minnesota January 4, 1993 Page 2 Mayor Branning said he will be attending a Metro East Mayors' meeting on January 6, 1993, at 7:30 a.m., in St. Paul. There will also be a meeting at 4:30 p.m. with the RTB members and legislators. Councilmembers Humphrey and Sterling will attend. LEGISLATIVE ACTIVITIES MOTION: of Erickson, seconded by Sterling, to adjourn. Ayes - 5 - Nays - 0. The meeting was adjourned at 8:15 o'clock p.m.