HomeMy WebLinkAbout12/29/1994CITY OF APPLE VALLEY
Dakota County, Minnesota
Deeembor 29, 1994
Minutes of the special meeting of the City Council of Apple Valley, Dakota
County, Minnesota, held December 29th, 1994, at 12:00 o'clock noon, at Apple
Valley'City Hall.
PRESENT: Mayor Branning, Councilmembers Erickson, Goodwin, Humphrey, and Sterling.
ABSENT: None.
City staff members present were: City Administrator Gretz, City Clerk Mueller,
City Attorney Sheldon, Finance Director Ballenger, Fire Chief Calvin, Parks and
Recreation Director Johnson, Community Development Director Kelley, and Police
Chief Willow.
Mayor Branning called the meeting, to order at 12:00 noon.
MOTION: of Humphrey, seconded by Goodwin, approving the agenda for
today's meeting as presented. Ayes - 5 - Nays - 0.
APPROVE AGENDA
CONSENT AGENDA
RES. 1994-383
POLICE RELIEF
FUND TRANSFER
RES. 1994-384
LIOUOR TRANSF,
CLOSE ARMORY
HIRE SEASONAL
EMPLOYEES
GLAIMS& BILLS
MOTION: of Erickson, seconded by Goodwtn, approving all items on the
consent agenda with no exceptions. Ayes - 5 - Nays - 0.
CONSENT AGENDA ITEMS
MOTION:
of Erickson, seconded by Goodwin, adopting Resolution No.
1994-383 authorizing the transfer of $189,938.00 from the
Police Relief Fund to the General Fund for 1994. Ayes - 5 -
Nays - 0.
MOTION:
of Erickson, seconded by Goodwin, adopting Resolution No.
1994-384 authorizing transfer of $100,000 from the Liquor
Fund to the General Fund for 1994. Ayes - 5 - Nays - 0.
MOTION:
of Erickson, seconded by Goodwin, approvingthe transfer of
$408,771.00 from the GIP Developm6nt Fund to the Armory
Fund; writing off $117,825.00 of interest expense; and
closing the Armory Fund as described in the Finance Dir-
ector's memo dated December 27, 1994. Ayes - 5 - Nays - 0.
MOTION:
of Ertckson, seconded by Goodwtn, approving hiring the
seasonal employees as listed in the Personnel Report dated
December 29, 1994. Ayes - 5 - Nays - 0.
END OF CONSENT AGENDA
MOTION:
of Goodwin, seconded by Humphrey, to pay the claims and
bills, check registers dated December 21, 1994, in the
amount of $114,983.12; and December 29, 1994, in the amount
of $1,902,472.97. Ayes - 5 - Nays - 0.
MOTION: of Goodwin, seconded by Sterling, to adjourn. Ayes - 5 - Nays - 0.
~he mee~-$ was adjourned at 12:05 o'clock p.m.