HomeMy WebLinkAbout05/26/1988CITY OF APPLE VALLEY
Dakota County, Minnesota
May 26, 1988
Minutes of the regular meeting of the City Council of Apple Valley, Dakota County,
Minnesota, held May 26th, 1988, at 8:00 o'clock p.m. at City Hall.
PRESENT: Mayor Branning; Councilmembers Goodwin, Holton, Humphrey and Savanick
(attended at 8:05 p.m.).
ABSENT: None.
City staff members present were: City Administrator Melena, City Clerk Mueller, City
Attorney Sheldon, Personnel-Director Boland, City Engineer Gordon, Parks & Recreation
Director Johnson, City Planner Kelley, Assistant Administrator Lawell, Street
Superintendent Ling, Police Chief Rivers and Planning & Development Director Welsch.
Mayor Branning called the meeting to order at 8:00 p.m. The Councilmembers and everyone
in attendance took part in the pledge of allegiance to the flag.
MOTION: of Goodwin, seconded by Holton, approving the agenda for
tonight's meeting as amended. Ayes - 4 - Nays - 0.
APPROVE AGENDA
APR. 28 & MAY
5, 1988
MINUTES
MOTION: of Goodwin, seconded by Holton, approving the minutes of the
regular meetings of April 28th and May 5th, 1988, and the
Board of Review meeting of May 5th, 1988, as written. Ayes -
4 - Nays ~ O.
Mayor Branning asked if any. one was present to address the Council at AUDIENCE DISGN.
this time on any item not on this meeting's agenda. (Councilmember CHERRY OAK EST.
Savanick attended at this time.) John Markert, Attorney for Leet ASSESSMENTS
Wilson, developer of Cherry Estates, questioned the policy of when
special assessments are spread to development property. Because contracts for the
improvements have been let, he asked that assessments be levied on a preliminary basis.
The Finance Director had advised him that this was not done until contracts were
completed. He was under the impression that funds for the assessments are being
escrowed by the City until the assessments are levied. They would like the funds
released and he asked the Council take action to do so. The Mayor asked him to discuss
this with the City Administrator who will report back to the Council.
MOTION: of Holton, seconded by Savanick, approving all items on the
consent agenda with no exceptions. Ayes - 5 - Nays - 0.
CONSENT AGENDA
ZOO TEMPORARY
LIQUOR LICENSES
FIRE DEPT.
ANNUAL REPORT
ADD FIREFIGHTERS
CONSENT AGENDA ITEMS
MOTION: of Holton, seconded by Savanick, approving issuance of
temporary on-sale liquor licenses for the Minnesota
Zoological Garden, by the State Liquor Control Director, for
use on June 4 and 25, 1988. Ayes - 5 - Nays - 0.
MOTION: of Holten, seconded by Savanick, receiving the 1987 Fire
Department Annual Report. Ayes - 5 - Nays - 0.
MOTION: of Holton, seconded by Savanick, approving Larry Maas and
Doug Ackerman as volunteer firefighters effective May 12,
1988. Ayes - 5 -Nays - 0.
CITY OF APPLE VALLEY
Dakota County, Minnesota
May 26, 1988
Page 2
MOTION: of Holton, seconded by Savanick, adopting Resolution No.
1988-83 approving the "mission statement" of the Planning
Commission as the Commission approved it on May 5, 1988.
Ayes - 5 - Nays - 0.
MOTION of Holton, seconded by Savanick, authorizing submitting the
Environmental Assessment Worksheet for Huntington 2nd
Addition to the Minnesota Environmental Quality Board. Ayes
- 5 - Nays - O.
MOTION of Holton, seconded by Savanick, adopting Resolution No.
1988-84 awarding the contract for a Traffic Signal Pre-Empt-
ion System to Electric Service Company of Minneapolis, the
low bidder, in the amount of $78,410.00. Ayes - 5 -Nays - O.
MOTION of Holton, seconded by Savanick, adopting Resolution No.
1988-85 rescheduling a public hearing on vacation of drainage
and utility easements on Lots 6 and 7, Block 2, Cherry Oak
Estates, for June 30, 1988, at 8:00 p.m. Ayes - 5 -Nay~ - O.
MOTION of Holton, seconded by Savanick, approving use of Hayes Field
by the American Legion Auxiliary for bingo on July 4, 1988.
Ayes - 5 -Nays - 0.
MOTION of Holton, seconded by Savanick, receiving notice of a public
hearing being held by Dakota County on June 7, 1988, at Apple
Valley City Hall, on Cedar Avenue improvements from Whitney
Drive to Dodd Boulevard. Ayes - 5 -Nays - 0.
MOTION of Holton, seconded by Savanick, receiving notice of a public
meeting on June 1, 1988, at the Dakota Electric Building in
Farmington, on the Vermillion Watershed Management Plan.
Ayes - 5 -Nays - 0.
MOTION of Holton, seconded by Savanick, receiving the resignation of
Diann Albers from the Cable TV Committee effective
immediately. Ayes - 5 -Nays - 0.
MOTION of Holton, seconded by Savanick, authorizing a travel
allowance of $130.00 per month effective June 1, 1988, for
the positions of Building Official and Project Engineer.
Ayes - 5 -Nays - 0.
MOTION of Holton, seconded by Savanick, appointing Randy Johnson to
the position of Park and Recreation Director effective June
1, 1988. Ayes - 5 -Nays - 0.
MOTION of Holton, seconded by Savanick, approving reclassification
of positions from Maintenance II to Working Foreman - Parks,
Working Foreman - Utilities and Technical Specialist -
Mechanic in the Personnel Plan. Ayes - 5 -Nays - 0.
RES. 1988-83
PLANNING COM.
MISSION STMT.
SEND HUNTINGTON
EAW TO EOB
RES. 1988-84
AWARD CONTRACT
SIGNAL PRE-EMPT
RES. 1988-85
VACATION HEARING
CHERRY OAKS EST
AUXILIARY BINGO
JULY 4TH
CEDAR IMPROVEMT
COUNTY HEARING
VERMILLION WATER
PLAN MEETING
ALBERS CABLE TV
RESIGNATION
TRAVEL ALLOWANCE
AMENDMENTS
JOHNSON PARK &
REC. DIRECTOR
RECLASSIFY
POSITIONS
CITY OF APPLE VALLEY
Dakota County, Minnesota
May 26, 1988
Page 3
MOTION: of Holton, seconded by Savanick, approving promotions to
Working Foreman Positions - Robert Hanson, effective May 27,
1988, and Neal Heuer, effective July 1, 1988, in Utilities
and Gary Wachter, effective May 27, 1988, in Parks. Ayes - 5
-Nays - 0.
MOTION:of Holton, seconded by Savanick, approving promotions to
Technical Specialist Positions - Dean Jacobson and Patrick
Johnson, effective May 27, 1988, as Mechanics. Ayes - 5 -
Nays - 0.
MOTION: of Holton, seconded by Savanick, approving hiring Tamara
Everett for the fulltime position of Dispatcher effective May
31, 1988, at a starting hourly rate of $10.00. Ayes - 5 -
Nays - 0.
MOTION: of Holton, seconded by Savanick, approving hiring Janice
Regis for the fulltime position of Receivables Accountant
effective May 31, 1988, at a starting hourly rate of $11.00.
Ayes - 5 - Nays - 0.
MOTION:of Holton, seconded by Savanick, approving hiring John
Broughten for the fulltime position of Police Officer
effective June 11, 1988, at starting monthly rate of
$1,947.00. Ayes - 5 -Nays - 0.
MOTION:of Holton, seconded by Savanick, approving hiring Susan
Thielges for the fulltime position of Head Liquor Store Clerk
effective May 31, 1988, at a starting hourly rate of $8.00.
Ayes - 5 -Nays - 0.
MOTION:of Holton, seconded by Savanick, approving hiring Lon Aune
for the fulltime position of Project Engineer effective June
1, 1988, at a starting annual salary of $26,000. Ayes - 5 -
Nays - 0.
MOTION:of Holton, seconded by Savanick, approving hiring the various
parttime employees as listed in the Personnel Director's memo
dated May 26, 1988. Ayes - 5 -Nays - 0.
END OF CONSENT AGENDA
MOTION: of Holton, seconded by Humphrey, proclaiming June 14th, 1988,
as "Flag Day" in Apple Valley and noting the American Legion
will be conducting ceremonies, including retiring old flags,
at 7:00 p.m. Ayes - 5 - Nays - 0.
MOTION:of Holton, seconded by Savanick, adopting Resolution No.
1988-86 approving the sale and transfer of ownership in cable
system and transfer of cable television franchise of Metro
Cable, Inc., to Star MidAmerica IV, Inc. by August 31, 1988.
WORKING FOREMAN
PROMOTIONS
MECHANIC
PROMOTIONS
HIRE EVERETT
DISPATCHER
HIRE REGIS
REC. ACCOUNTANT
HIRE BROUGHTEN
POLICE OFFICER
HIRE THIELGES
LIQUOR CLERK
HIRE AUNE
PROJECT ENGINEER
HIRE PARTTIME
EMPLOYEES
PROCLAIM
FLAG DAY
RES. 1988-86
CABLE TRANSFER
STAR MIDAMERICA
CITY OF APPLE VALLEY
Dakota County, Minnesota
May 26, 1988
Page 4
Rollin Bible, Chair of the Cable TV Committee, was present and commented on the meetings
held to consider this transfer. Tom Creighton was retained as counsel in the review
process and concurs with recommending approval. Councilmember Holton thanked the
Committee and Frank Woytek, of Metro Cable, Inc., for past service his company has
provided to residents.
Vote was taken on the motion. 'Ayes - 5 - Nays - 0.
MOTION: of Savanick, seconded by Humphrey, authorizing establishment
of a crime prevention reward fund, as recommended in the
Police Chief's memo dated May 16, 1988, said fund to be
monitored by a review committee comprised of the Police
Chief, Finance Director and City Administrator. Ayes - 5 -
Nays - O.
Mayor Branning called the public hearing to older at 8:20 p.m. on
Project 88-296, South Suburban Evangelical. Free Church Storm Sewer
Improvements, and noted receipt of the affidavit of publication of the
hearing notice. Mr. Gordon said the church board member in charge of physical
facilities asked to have the hearing continued for one month because the board has not
reviewed the proposal.
ESTABLISH CRIME
PREVENTION
REWARD FUND
PUBLIC HEARING
PROJ. 88-296
CONTINUE HEARING
PROJ. 88~296
MOTION: of Humphrey, seconded by Goodwin, continuing the public
hearing on Project 88-296 until June 30, 1988, at 8:00 p.m.
Ayes - 5 - Nays - 0.
Mayor Branning called the public hearing to order at 8:22 p.m. on PUBLIC HEARING
Project 88-297, Woods Additions Utility and Street Improvements, and PROJ. 88-297
noted receipt of the affidavit of publication of the hearing notice.
Mr. Gordon reviewed the preliminary engineering report. Sanitary sewer must be extended
from the lift station on Dominica Way and could be extended along the east side of
Farquar Lake or Diamond Path. Water exists in Diamond Path and can be extended into the
subdivisions. Streets are currently 26 to 28 feet wide and could be widened to 32 feet
with minimal damage to property. Storm water currently drains to the southeast and
eventually storm sewer from that area will need to be constructed to Farquar Lake, but
is not proposed at this time. The proposed assessment is $16,660 per lot. A meeting
was held with the residents May 24th to review the proposal.
Gene McCarthy, 4680 West 128th Street, asked if property on Farquar Lake would also be
assessed for sanitary sewer? Mr. Cordon said not unless they connect to it. The cost
for extending the line to The Woods is not included in the proposed assessment. Only
the cost of the line in front of their lots is.
Rudy Olson, 12790 Dory Avenue, said there are very steep banks on some sides of the
street. If the streets are widened to 32 feet, there would not be space for snow
storage and they would prefer keeping the streets at 28 feet.
Councilmember Savanick asked if there is property between these subdivisions and
Rosemount? Mr. Gordon said no, but the area south of it is not developed yet. Mr.
Olson asked to have storm sewer assessments considered when that property develops.
CITY OF APPLE VALLEY
Dakota County, Minnesota
May 26, 1988
Page 5
Del Anderson, 12878 Denmark Avenue, said it would be better planning to wait until the
property to the south develops to install all the improvements.
Dick Paulsen, 12816 Denmark Avenue, said they polled 26 of the property owners; 16 were
opposed to the project and 10 were in favor. He represents those opposed. They are not
aware of any serious problems with water or septic systems at this time. They do not
want the street widened. If the street is constructed, they would like the same type of.
curb they have now so they can continue to park on the grassy area. They would also ask
that storm sewer not be assessed now.
Mr. Olson said he represents those in favor of the project because their well water is
very hard and has high iron content; many septic systems have been redone and two are
malfunctioning now; the road installed in 1977 was temporary and is breaking up and will
have to be replaced in a couple of years; and they are concerned about lower property
resale values because they do not have municipal utilities.
Councilmember Holton asked if utilities could be extended from the Huntington
development? Mr. Gordon said no, the Huntington elevation is much higher.
Councilmember Humphrey asked what assessment terms are proposed? Mr. Gordon said 15
years with interest at 8 to 8.5 percent resulting in payments of approximately $1,800
per year. Councilmember Humphrey said he would be amenable to deferring storm sewer
trunk charges.
Councilmember Goodwin asked about the'condition of the road? Mr. Gordon said it could
be overlayed, but is breaking up. A decision as to whether an overlay is construction
or maintenance would have to be made if it is repaired. Mayor Branning said if
something major is going to be done with the road, it should include installation of
utilities. If temporary repairs are made, utilities would not be necessary.
Marian McCarthy asked if the road is put in and the property value increases, will taxes
increase also? The Mayor said taxes are based on market value and if the improvements
increase the value, taxes would increase.·
Jim Frisbee, 4690 West 129th Street, said if the project is put in, it would be unwise
to have a 32-foot wide street. The area was developed with a three to one slope and
there will be no place to put snow. He believes the road could be repaired and last
another two or three years.
Councilmember Humphrey said he is in favor of completing projects and construction does
not get cheaper by waiting. He would want to look at the area before allowing narrower
streets and have a report from staff on storm sewer assessments.
Councilmember Goodwin said because of the size of the lots, replacing septic systems is
not really a public health matter. Mr. Melena said perhaps the project is one to two
years premature. Mayor Branning concurred with waiting a couple of years, but he is not
in favor of putting in another temporary road.
Fred Dolejs, 12756 Denmark Avenue, said he is opposed to the project because of cost.
CITY OF APPLE VALLEY
Dakota County, Minnesota
May 26, 1988
Page 6
Sarah Mardell, 12918 Denmark Avenue, said there is undeveloped land south and east of
the area. The septic systems are working and only a few potholes in the street need to
be repaired. This is not the time to install the project.
Mr. Robinson said he moved in 60 days ago and an appraiser said the improvements would
add $3,000 to $5,000 in value. He is opposed to it.. 'It appears property owners on the
west side want it and those on the east side do not; could half of it be done? Mayor
Branning said no. There being no further comments; the Mayor declared the hearing
closed at 9:21 p.m.
Mr. Melena said to clarify the assessment terms, if the project were ordered this year,
it would probably be assessed in 1989 and the first installment would not appear on
property taxes until 1990.
MOTION: of Holton, seconded by Humphrey, adopting a resolution
ordering installation of Project 88-297, The Woods Additions
Utility and Street Improvements.
PROJ. 88-297
WOODS IMPROVEMTS.
The Council said it would like to have more information on road width, different
possibilities on financing and whether a system could be implemented to evaluate
individual septic systems and wells.
MOTION: of Holton, seconded by Savanick, continuing this item until
June 30, 1988, for additional information on the project.
Ayes - 5 - Nays - O.
CONTINUE MOTION
Mayor Branning called the public hearing to order at 9:45 p.m. on PUBLIC HEARING
Project 88-298, Huntington 2nd Addition Trunk Utility Improvements, PROJ. 88-298
and noted receipt of the affidavit of publication of the hearing notice.
Mr. Gordon reviewed the preliminary engineering report and noted storm sewer would
include connection to Farquar Lake via a sedimentation holding pond. The Petter
property to the south is involved, but not proposed to be assessed. Drainage easements
from them would need to be acquired.
Mayor Branning asked if elevations for future Pilot Knob Road are available? Mr. Gordon
said that would have to be incorporated into the design plans. Whatever the design, the
pending area would be needed. Counctlmember Savanick asked if the remainder of the
Petter property would be buildable? Mr. Gordon said that would be up to an appraiser.
There being no further comments the hearing was declared closed at 9:52 p.m.
MOTION: of Holton, seconded by Goodwin, adopting Resolution No. 1988-
87 ordering installation of Project 88-298, Huntington 2nd
Addition Trunk Utility Improvements.
RES. 1988-87
ORDER PROJECT
88-298
Eunice and Eleanor Petter were present and said the low land on their property is marshy
because of culverts previously installed. They asked how easements would be acquired?
Mr. Gordon said each party would have an appraisal made and a condemnation board would
decide the matter.
Vote was taken on the motion. Ayes - 5 - Nays - 0.
CITY OF APPLE VALLEY
Dakota County, Minnesota
May 26, 1988
Page 7
MOTION: of Holton, seconded by Goodwin, adopting Resolution No. 1988-
88 directing the Engineer to prepare plans and specifications
for Project 88-298. Ayes - 5 - Nays - O.
RES. 1988-88
PROJ. 88-298
PLANS & SPECS.
RES. 1988-89
COND. USE PERMIT
SHEP.VAL. CHURCH
MOTION: of Holton, seconded by Humphrey, adopting Resolution No.
1988-89 approving a conditional use permit for Shepherd of
the Valley Lutheran Church, 12650 Johnny Cake Ridge Road, to
allow a building addition up to 45 feet in height as
recommended by the Planning Commission.
Councilmember Holton asked how reconstruction of Johnny Cake Ridge Road will affect the
church? Mr. Gordon said the median is being removed and the road will be four lanes
with full turns allowed at the entrance. The Council asked Staff to review the area and
report whether turn lanes can remain.
Vote was taken on the motion. Ayes - 5 - Nays - 0.
Mr. Welsch reviewed the Planning Commission report on a building pro- FIRST FEDERAL
posal by First Federal Savings and Loan of Hastings on Lot 2, Block 2, BLDG. PERMIT
Apple-Valley Commercial Addition. A letter dated May 25, 1988, from
Scott Hillstrom was distributed to the Council. He advised a partnership is being
formed for tho purpose of redeveloping the northeast corner of County Road 42 and Cedar
Avenue and this property is involved. Mr. Melena said some additional documents are
needed on the First Federal proposal and, due to the letter concerning redevelopment, he
would recommend tabling the item.
George Loban, President of First Federal, was present and expressed concern about the
tabling recommendation since he had been told to proceed with his request. Mr. Melena
said they had conversations about a potential redevelopment and how First Federal would
fit into it. Because nothing had been forthcoming, he did tell Mr. Loban to proceed.
Mayor Branning said First Federalfs initial proposal had been to build a larger facility
on the corner. Instead the building was moved and the property was sold. Now someone
else is proposing to do what First Federal had an opportunity to do and should be
considered. Mr. Loban said they are not in a position to take 10,000 square feet of
space as discussions on the redevelopment indicated. Under banking regulations, they
also have a problem building more than they can use and renting the excess.
The Council concurred that questions remain to be answered before First Federals
proposal can be considered; most importantly should the lot be preserved for access to
Cedar Avenue. Plans showing the Planning Commission recommended changes for drive up
lanes and building location have also not been prepared.
MOTION: of Savanick, seconded by Humphrey, continuing consideration
of a building permit request by First Federal Savings and
Loan of Hastings until June 30, 1988. Ayes - 5 - Nays - 0.
CONTINUE FIRST
FEDERAL BLDG.
PERMIT
BUS GARAGE
BLDG. PERMIT
MOTION: of Holton, seconded by Goodwin, authorizing issuance of a
building permit on Lot 1, Block 2, North Star Industrial Park
2nd Addition, for a school bus garage as recommended by the
Planning Commission.
CITY OF APPLE VALLEY
Dakota County, Minnesota
May 26, 1988
Page 8
Mr. Welsch said the petitioner has redesigned the building to use brick and block
construction and agreed to the same type of landscaping as Venstar 9 office building.
No gas dispensing will be allowed at the front of the building and if it is requested in
the future, it would require a conditional use permit.
Councilmember Savanick asked how gas dispensing is handled? Bob Regan, of American
Transportation, said they havs dispensing at some facilities and are buying gas from a
station-with a credit card for their Osseo facility. The credit card purchases at
private stations are working well for them and they would use this process here.
Vote was taken on the motion. Ayes - 5 - Nays - O.
MOTION: of Humphrey, seconded by Goodwin, approving the preliminary
plat of Diamond Path 12th Addition, as recommended by the
Planning Commission, and directing preparation of a
development agreement. Ayes - 5 - Nays -. O.
PRELIM. PLAT
DIAMOND PATH 12
BLDG. PERMITS
DIAMOND PATH 12
RES. 1988-90
TRANSIT STUDY
J.P. AGREEMENT
ALF AMBULANCE
1989 BUDGET
ORDINANCE 418
ABANDON VEHICLE
MOTION: of Humphrey, seconded by Goodwin, authorizing issuance of
building permits for 18 townhouse units in Diamond Path 12th
Addition, as recommonded by the Planning Commission. Ayes -
5 - Nays - O.
MOTION: of Savanick, seconded by Humphrey, adopting Resolution No.
1988-90 approving a Joint Powers Agreement with the Cities of
Prior Lake, Savage, Rosemount Burnsville and Eagan for a
Needs Assessment/Transit Study at a cost not to exceed
$50,000, paid by an RTB grant, and designating the Rosemount
Community Development Director as Study Coordinator. Ayes
5 - Nays - O.
MOTION: of Holton, seconded by Humphrey, approving the ALF Ambulance
1989 proposed budget with revenue of $589,884 and expenses of
$589,263 as presented; noting the per capita City subsidy
will decrease from $3.25 to $2.75. Ayos - 5 ~ Nays - 0.
MOTION: of Humphrey, seconded by Goodwin, passing Ordinance No. 418
amending City Code Section 19-70 by providing that the
definition of an abandoned vehicle include those not licensed
for 90 days.
Mayor Branning asked if this will help reduce the number of vehicles parked on property?
Police Chief Rivers said it will help remove abandoned vehicles from property and the
City Attorney will continue to work on an ordinance for the other problems.
Vote was taken on the motion. Ayes - 5 - Nays - 0.
MOTION: of Holton, seconded by Goodwin, adopting Resolution No. 1988-
91 awarding contracts for the purchase of playground
equipment to Earl F. Andersen & Associates for $48,151.06;
St. Croix Recreation Co. for $4,324.00; and Miracle
RES. 1988-91
AWARD PLAY
EQUIP. PURCHASE
CITY OF APPLE VALLEY
Dakota County, Minnesota
May 26, 1988
Page 9
Recreation Equipment Co. for $26,593.50, the low bidders, as
described in the Park Director's memo dated May 24, 1988.
Ayes - 5 - Nays - O.
MOTION: of Humphrey, seconded by Goodwin, approving storm water
agreements as follows: Robert and Pearl Lebens, 456
Reflection Road, $10,457..00, permanent; Frank Rechtzigel,
property in Sections 34 and 35, $6,760.00, through April 15,
1989; Wayne Pahl, property in Sections 34 and 35, $2,000.00,
through April 15, 1989; and Luella Fischer, property in
Section 34, $15,000.00, through December 31, 1988. Ayes - 5
- Nays - 0.
MOTION: of Savanick, seconded by Humphrey, approving an agreement
with Dakota County for turnback of County Road 40, between
Cedar Avenue and County Road 33, from County to City
jucisdiction subject to County installation of any required
pathways, and authorizing the Mayor and Clerk to sign the
same. Ayes - 5._- Nays - 0.
MOTION: of Humphrey, seconded by Holton, approving Agreement No. 88-
01 with Dakota County for traffic signal installation and
maintenance, in connection with the County Road 42 recon-
struction, project and authorizing the Mayor and Clerk to
sign the same. Ayes - 5 - Nays - 0.
MOTION:of Savanick, seconded by Goodwin, adopting Resolution No.
1988-92 declaring the City's intent to furnish a site for and
participate in the planning, design and construction of a new
National Guard Armory/Community Facility in the City. Ayes -
5 - Nays - 0.
MOTION:of Holton, seconded by Goodwin, setting a summer meeting
schedule with consent agenda meetings at 7:00 a.m. on June
16, July 14 and August 11 and regular meetings at 8:00 p.m.
on June 30, July 28 and August 25, 1988, with any necessary
informal meetings set as needed. Ayes - 5 - Nays - 0.
MOTION:of Savanick, seconded by Humphrey, adopting Resolution No.
1988-93 acknowledging receipt of an amendment to Apple Valley
Villa's program for multifamily housing under Minnesota
Statutes, Chapter 462C, authorizing submission of the program
to the Metropolitan Council for review and approval and
setting a public hearing on it at 8:00. p.m. June 30, 1988.
Ayes - 5 - Nays - 0.
MOTION:of Goodwin, seconded by Humphrey, appointing Ann Wyllie,
Russell Defauw and John DiRico to the Parks & Recreation
Advisory Committee for terms expiring March 1, 1989. Ayes -
5 - Nays - 0.
STORM WATER
AGREEMENTS-
COUNTY ROAD?0
TURNBAGK
AGREEMENT
COUNTY ROAD 42
TRAFFIC SIGNAL
AGREEMENT
RES. 1988-92
ARMORY CONST.
PARTICIPATION
SET SUMMER
MEETING
SCHEDULE
RES. 1988-93
SET HEARING
APPLE VILLA
FINANCING
APPOINT PARK &
REC. COMMITTEE
MEMBERS
CITY OF APPLE VALLEY
Dakota County, Minnesota
May 26, 1988
Page 10
MOTION: of Humphrey, seconded by Goodwin, appointing JoAnne Ellison
and Jeffrey Weldon to the Urban Affairs Committee for terms
expiring March 1, 1989. Ayes - 5 - Nays - O.
APPOINT U.A.C.
MEMBERS
MOTION: of Goodwin, seconded by Savanick, adopting Resolution No.
1988-94 making a commitment to participate with Dakota County
in the construction of an atrium/indoor park area in the new
Government Complex in an amount not to exceed $300,000. Ayes
- 5 - Nays - 0.
RES. 1988-94
GOVERNMENT
COMPLEX ATRIUM
Councilmember Goodwin said he would like the Park Committee to be apprised of this
concept for future planning. Councilmember Humphrey suggested the Urban Affairs
Committee also be informed.
MOTION: of Humphrey, seconded by Holton, approving a promotional
padkage of items for distribution at the Apple Valley and
Rosemount 1988 Senior Glass Parties with a value not to
exceed $100 each. Ayes - 5 - Nays ~ 0.
SR. CLASS PARTY
PROMOTION ITEMS
ALIMAGNET
PARTY PERMITS
PROPERTY TAX
LEGISLATION
ADDITIONAL PART
TIME EMPLOYEES
CLAIMS & BILLS
MOTION: of Savanick, seconded by Humphrey, issuing party permits to
Chad Zitteran, valid on June 5, 1988, and to Donna Hess,
valid on June 12, 1988, for picnics at Alimagnet Park pursu-
ant to City Code Section 14.5-3(g)(1). Ayes - 5 - Nays ~ 0.
The Council received, for informational purposes, a summary of an
analysis of the impact on cities of new property tax legislation
prepared by the League of Minnesota Cities.
MOTION: of Savanick, seconded by Humphrey, approving the additional
parttime employees as shown in the Personnel Directors
Addendum dated May 26, 1988. Ayes - 5 - Nays - 0.
MOTION: of Holton, seconded by Goodwin, to pay the claims and bills,
checks numbered 31152, 61043 through 61160, 61169 through
61290, 61299 through 61337 and 61339 through 61456, in the
total amount of $13,297,805.36. Ayes - 5 - Nays - O.
MOTION: of Holton, seconded by Goodwin, to adjourn. Ayes - 5 ~ Nays - 0.
The meeting was adjourned at 11:37 o~clock p.m.