HomeMy WebLinkAbout05/04/1989CITY OF APPLE VALLEY
Dakota County, Minnesota
May 4, 1989
Minutes of the regular meeting of the City Council of Apple Valley, Dakota County,
Minnesota, held May 4th, 1989, at 7:00 o'clock p.m. at Apple Valley Community Center,
14603 Hayes Road.
PRESENT: Mayor Branning; Councilmembers Goodwin, Holton, Humphrey and Savanick.
ABSENT: None.
City staff members present were: City Administrator Melena, City Clerk Mueller, City
Attorney Dougherty, Finance Director Ballenger, Personnel Director Boland, Public Works
Director Gretz, City Planner Kelley, Assistant Administrator Lawell, Planning Intern
Plummer and Police Chief Rivers.
Mayor Branning called the meeting to order at 8:40 p.m. during a recess of the City's
annual Board of Review meeting.
MOTION: of Holton, seconded by Savanick, approving the agenda for
tonight's meeting as amended. Ayes - 5 - Nays - 0.
APPROVE AGENDA
CONSENT AGENDA
RES. 1989-92
PLAT WAIVER
EAGLE HILLS 1ST
RES. 1989-93
FINAL PLAT
COBBLESTONES II
RES. 1989-94
FINAL PLAT
ACORN HILL
JULY 4TH BINGO
AM. LEGION
AUXILIARY
MOTION: of Goodwin, seconded by Humphrey, approving all items on the
consent agenda with no exceptions. Ayes - 5 - Nays - 0.
CONSENT AGENDA ITEMS
MOTION: of Goodwin, seconded by Humphrey, adopting Resolution No.
1989-92 granting a temporary waiver of platting for property
to be platted as Eagle Hills First Addition to allow transfer
of title on a metes and bounds description basis. Ayes - 5
Nays - 0.
MOTION: of Goodwin, seconded by Humphrey, adopting Resolution No.
1989-93 reauthorizing February 26, 1986, approval of the
final plat of Cobblestones II, replat of duplex lots in
Cobblestones I, and authorizing the Mayor and Clerk to sign
the same. Ayes ~ 5 -Nays ~ 0.
MOTION: of Goodwin, seconded by Humphrey, adopting Resolution No.
1989-94 approving the final plat and development agreement
for Acorn Hill and authorizing the Mayor and Clerk to sign
the same. Ayes - 5 - Nays - 0.
MOTION: of Goodwin, seconded by Humphrey, receiving the One Day Off-
Site Gambling Application of Apple Valley American Legion
Auxiliary 1776 to conduct Bingo on July 4, 1989, at Hayes
Field and waiving the 60-day waiting period of the Charitable
Gambling Control Board. Ayes - 5 - Nays - 0.
CITY OF APPLE VALLEY
Dakota County, Minnesota
May 4, 1989
Page 2
MOTION: of Goodwin, seconded by Humphrey, approving "Eastview
Athletic Complex" as the official name of the park located at
the southeast quadrant of the intersection of 140th Street
and Johnny Cake Ridge Road. Ayes - 5 - Nays - 0.
APPROVE NAME
EASTVIEW
ATHLETIC COMPLEX
FIREWORKS
EASTVIEW GRAND
OPENING
FIRE DEPT. 1988
ANNUAL REPORT
RES. 1989-95
SAFE DEPOSIT BOX
SIGNATORIES
HIRE PARTTIME
EMPLOYEES
MOTION: of Goodwin, seconded by Humphrey, approving an agreement with
Americana Fireworks Display Company to provide a fireworks
display at Eastview Athletic Complex on May 6, 1989, at 9:00
p.m., weather permitting. Ayes - 5 - Nays - O.
MOTION: of Goodwin, seconded by Humphrey, receiving the 1988 Apple
Valley Fire Department annual report. Ayes - 5 - Nays - O.
MOTION: of Goodwin, seconded by Humphrey, adopting Resolution No.
1989-95 authorizing access to the City's safe deposit boxes
at First State Bank of Apple Valley and First Bank Apple
Valley by the City Clerk, Deputy City Clerk, City Treasurer
or Deputy City Treasurer. Ayes - 5 - Nays - O.
MOTION: of Goodwin, seconded by Humphrey, approving hiring the
various parttime employees as listed in the Personnel
Director's memo dated May 4, 1989. Ayes - 5 - Nays - 0.
END OF CONSENT AGENDA
Mr. Melena reviewed information from the League of Minnesota Cities PROPERTY TAX
concerning two bills being proposed in the Legislature which would LEGISLATION
affect property taxes, levy limits and adjustment to levy limit bases.
The Council discussed implications of variations in these factors on the City and Mr.
Melena advised he will be following progress of this legislation along with the League
of Cities and Association of Metropolitan Municipalities.
Mayor Branning noted that the Rotary Club's downtown "Clean Up Day", RESCHEDULE
originally scheduled for April 29th, has been rescheduled for Saturday, CLEAN UP DAY
May 6th, 1989.
MOTION: of Holton, seconded by Goodwin, to pay the claims and bills,
checks numbered 67965 through 68099, in the total amount of
$2,124,184.45. Ayes - 5 - Nays - O.
CLAIMS & BILLS
MOTION: of Holton, seconded by Humphrey, to adjourn. Ayes ~ 5 - Nays - 0.
The meeting was adjourned at 9:10 o'clock p.m.