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HomeMy WebLinkAbout06/30/1988CITY OF APPLE VALLEY Dakota County, Minnesota June 30, 1988 Minutes of the regular meeting of the City Council of Apple Valley, Dakota County, Minnesota, held June 30th, 1988, at 8:00 o'clock p.m. at City Hall. PRESENT: Mayor Branning; Councilmembers Goodwin, Holton, Humphrey and Savanick. ABSENT: None. City staff members present were: City Administrator Melena, City Clerk Mueller, City Attorney Sheldon, Finance Director Ballenger, City Engineer Gordon, Public Works Director Gretz, Parks & Recreation Director Johnson, City Planner Kelley, Assistant Administrator Lawell, 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 Savanick, seconded by Humphrey, approving the agenda for tonight's meeting as amended. Ayes - 5 - Nays - 0. APPROVE AGENDA MOTION: of Holton, seconded by Humphrey, approving the minutes of the regular meetings of May 26th and June 16th, 1988, as written. Ayes ~ 5 - Nays - 0. MAY 26 & JUNE 16 1988, MINUTES Mayor Branning asked if any one was present to address the Council at this time on any item not on this meeting's agenda. No one was pre- sent to speak. AUDIENCE DISCN. HEIDEMANN RECOGNITION CONSENT AGENDA JULY 4TH BEER LICENSES HELICOPTER & BALLOON LANDING WELLER DISPOSAL 1988 LICENSE Mayor Branning presented a plaque to Jim Heidemann who is retiring after 19 years of employment with the City. Mr. Heidemann and his family were present and the Mayor thanked him for his service to the Village and the City from March 1, 1969, to June 30, 1988. MOTION: of Holton, seconded by Goodwin, adding referral of Palomino Ridge Townhomes to the Planning Commission to the consent agenda and approving all items on the consent agenda with no exceptions. Ayes - 5 ~ Nays - 0. CONSENT AGENDA MOTION: of Holton, seconded by Goodwin, approving temporary on-sale 3.2 beer licenses for the Apple Valley Jaycees and American Legion Post 1776 on July 4, 1988, at Hayes Field. Ayes - 5 - Nays ~ 0. MOTION: of Holton, seconded by Goodwin, approving helicopter landing at Largen Park and hot air balloon lift off at Hayes Field on July 4, 1988. Ayes - 5 - Nays - 0. MOTION: of Holton, seconded by Goodwin, approving a calendar year 1988 license to collect refuse for J. L. Weller Disposal. Ayes - 5 -Nays - 0. CITY OF APPLE VALLEY Dakota County, Minnesota June 30, 1988 Page 2 MOTION: of Holton, seconded by Goodwin, approving reissuance of a lost Water Revenue Bond of 1987 due December 1, 2007, Certi- ficate #R-494 at $5,000 registered in the name of Fredrick L. Holmberg and Helen O. Holmberg. Aye~ - 5 - Nays ~ O. MOTION: of Holton, seconded by Goodwin, approving special use permits for Paradise Seafood at the Clark Station, 147th and Cedar, from July 1 through November 1, 1988, and for Fabian Seafood at Spur Super Store, 220 County Road 42 from August 28, 1988, through August 27, 1989. Ayes - 5 ~ Nays - 0. MOTION: of Holton, seconded by Goodwin, approving Change Order No. 1 to the contract with E. H. Rennet & Sons for Project 88-290, Deep Well No. 12, for an open rather than cased hole with no change in contract price. Ayes - 5 - Nays - 0. MOTION: of Holton, seconded by Goodwin, approving Change Order No. 1 to the contract with Reynolds Construction for Project 87- 288, City Hall Remodeling, in the amount of an additional $21,021.00 for Police area remodeling. Ayes - 5 - Nays - 0. MOTION: of Holton, seconded by Goodwin, adopting Resolution No. 1988- 100 approving specifications for a Combination Sewer Cleaning Machine Mounted on a 36,000 G.V.W. Truck and advertising for bids to be received at 2:00 p.m., July 26, 1988. Ayes - 5 ~ Nays - 0. MOTION: of Holton, seconded by Goodwin, approving reduction of the subdivision financial guarantee for Lac Lavon Shores 3rd Addition from $34,700 to $8,500. Ayes - 5 - Nays - O. MOTION: of Holton, seconded by Goodwin, adopting Resolution No. 1988- 101 finding that the proposed Eagle Pond development, con- taining 23 dwelling units, falls into an exempt category for which the ordering of an Environmental Assessment Worksheet is prohibited. Ayes - 5 - Nays - 0. MOTION: of Holton, seconded by Goodwin, approving renewal of law enforcement liability insurance with National Casualty Co. effective July 1, 1988, at a premium of $18,037.00. Ayes - 5 - Nays ~ 0. MOTION: of Holton, seconded by Goodwin, increasing the permanent parttime positions of Accounting Clerk, effective July 1, 1988, and Liquor Bookkeepers, effective August 1 and 8, 1988, to regular fulltime status. Ayes ~ 5 - Nays - 0. MOTION: of Holton, seconded by Goodwin, approving hiring Cynthia Dinkins for the fulltimo position of Accounting Clerk effective July 1, 1988, at a starting hourly rate of $9.00. Ayes - 5 - Nays - 0. REISSUE LOST REGISTERED BOND SPECIAL USE PERMITS SEAFOOD SALES CHANGE ORDER 1 PROJ. 88-290 DEEP WELL 12 CHANGE ORDER 1 PROJ. 87-288 CITY HALL REMDL. RES. 1988-100 TAKE BIDS SEWER CLEANING MACHINE REDUCE LAC LAVON 3RD BOND RES. 1988-101 EAGLE POND NEG. EAW DECLARATION RENEW LAW ENF. LIABILITY INS. POSITION INCR. TO FULLTIME HIRE DINKINS ACCOUNTING CLERK CITY OF APPLE VALLEY Dakota County, Minnesota June 30, 1988 Page 3 MOTION: of Holton, seconded by Goodwin, approving hiring Janice Reiner for the fulltime position of Building Secretary effective July 6, 1988, at a starting hourly rate of $9.00. Ayes - 5 - Nays - 0. HIRE REINER SECRETARY HIRE PARTTIME EMPLOYEES REFER PALOMINO RIDGE TO PLANNING COM. MOTION: of Holton,.seconded by Goodwin, approving hiring the various parttime employees as listed in the Personnel Directors memo dated June 30, 1988. Ayes - 5 - Nays - 0. MOTION: of Holton, seconded by Goodwin, referring the petition for rezoning and platting of proposed Palomino Ridge Townhomes back to the Planning Commission with information on the Pennock Avenue traffic study as soon as it becomes available. Ayes - 5 - Nays - 0. END OF CONSENT AGENDA Mayor Branning called the public hearing to order at 8:11 p.m on an PUBLIC HEARING amendment to Apple Valley Villa's multifamily housing development A.V. VILLA program and noted receipt of the affidavft of publication of the REFINANCING hearing notice. Harry Lemiuex, the developer, was present and ex- plained the reason for the refinancing request. The facility rentals have been slower than projected and, due to the high quality of construction, the costs were higher than projected. They have now received confirmation that Valley National Bank will issue the necessary letter of credit'for the refinancing. Mike Lehr, Attorney with Ballard, Spahr, Andrews & Ingersoll, was present and explained . the financing structure they have developed to assist similar projects with problems in renting slower than projected. The refinancing involves issuance of new tax exempt refunding bonds. The old bonds would be recalled and redeemed by the new issue. The new bonds would not be backed by the FHA as the old bonds were, but by a letter of credit. A new FHA mortgage would be obtained and bond funds used to collateralize the new mortgage. Because interest rates are lower than when the original bonds were issued, the new bonds will provide a pool of additional cash which is pledged in an operating reserve to carry the project forward. It provides approximately $900,000 to $1,000,000 for two years reserves and allows Mr. Lemieux to continue with the project and HUD will not foreclose. Mayor Branning asked what liability there is to the City? Mr. Lehr said none; just as with the prior bond issue, the only liability is to the Lemieux Partnership. Mr. Sheldon said he has reviewed this proposal and asked for guarantees that the City will be under no obligations. That documentation should be provided by the July 14, 1988, meeting at which time the Council can act on approval of the refinancing. There were no further questions or comments and the hearing was declared closed at 8:40 p.m. Mayor Branning called the public hearing to order at 8:41 p.m. on vacation proceedings for drainage utility easements on Lots 6 and 7, Block 2, Cherry Oak Estates, and noted receipt of the affidavit of publication of the hearing notice. Mr. Melena said the vacation PUBLIC HEARING EASEMENT VACATION CITY OF APPLE VALLEY Dakota County, Minnesota June 30, 1988 Page 4 is requested to allow construction of one house on the two lots. No utilities exist in the easement area proposed to be vacated. The Mayor asked for questions or comments from the public. There were none and the hearing was declared closed at 8:42 p.m. MOTION: of Goodwin, seconded by Savanick, adopting Resolution No. 1988-102 approving vacation of the drainage and utility easements along the adjoining lot line of Lots 6 and 7, Block 2, Cherry Oak Estates, and authorizing filing appropriate documents with the County Recorder. Ayes - 5 - Nays - O. RES. 1988-102 EASEMT. VACTN. CHERRY OAK EST. Mayor Branning called the public hearing to order at 8:43 p.m. on PUBLIC HEARING 1988 Special Assessment Roll No. 236 and noted receipt of the affi- ASSESSMENT davit of publication of the hearing notice. Mr. Ballenger reviewed ROLL 236 the proposed assessment roll, totaling $372,288, for improvements in Cherry Oak Estates. The amount Would be spread to each of the lots, at $11,634 each. The Mayor asked for questions or comments from the public. There were none and the hearing was declared closed at 8:44 p.m. MOTION: of Savanick, seconded by Humphrey, adopting Resolution No. 1988-103 levying 1988 Special Assessment Roll No. 236 against all property in Cherry Oak Estates in the total amount of $372,288.00. Ayes - 5 - Nays - O. RES. 1988-103 LEVY ASSESSMENT ROLL 236 Mayor Branning called the public hearing to order at 8:45 p.m. on PUBLIC HEARING Project 88-296, South Suburban Evangelical Free Church Storm Sewer PROJ. 88-296 Improvements, continued from May 26, 1988. Mr. Gretz reported that CHURCH STORM SWR the Church Board met and reviewed the engineering report. They are asking the Council not to proceed with the project at this time. It does not affect any other property and is not necessary for the City's storm sewer system. The hearing was .declared closed at 8:46 p.m. Mr. Melena distributed revised cost information on Project 88-297, WOODS ADDITIONS Woods Additions Utility and Street Improvements. A public hearing on IMPROVEMENTS the project was held May 26, 1988. Mr. Gordon and Mr. Gretz reviewed the revised information with the residents which included levying half the trunk storm sewer costs, levying the street assessment portion of $4,770 in 1989 and deferring the utility assessment of $10,370 for 15 years or until the property connects to utilities. A straw poll of the residents indicated 15 in favor and eight opposed. MOTION: of Holton, seconded by Humphrey, adopting Resolution No. 1988-104 ordering Project 88-297, Woods Additions Utility and Street Improvements, at a revised estimate of $15,140 per lot with deferral of utility assessments for 15 years or until property connects. RES. 1988-104 ORDER PROJ. 88-297, WOODS Rudy Olson, 12790 Dory Avenue, said he represents those in favor of the project and they would like to thank the Council for considering a partial deferral on the assessments. Dick Paulsen, 12816 Denmark Avenue, said he represented those opposed to the project before and asked if there would be extra interest on the deferral. The Mayor said no, interest would start when the assessment starts. CITY OF APPLE VALLEY Dakota County, Minnesota June 30, 1988 Page 5 Mayor Branning said he had received a letter from Mrs. Christensen, 12795 Dory Avenue, concerning the project. Mrs. Christensen said she wrote the letter because she could not come to the last meeting and asked why the project was proposed. She was advised a request for the improvements was made by several of the property owners. A resident said three lots in the neighborhood will lose some large trees if the street is constructed as proposed and asked if it had to be 32 feet wide? Mr. Gretz said the right-of-way is 60 feet wide and they have discussed swinging the roadway within that area to minimize damage. Marge Higgins, 13271 Diamond Path, said she lives on Farquar Lake and asked if sewer will be run along the lake? Mr. Gordon said there are two routes for the sewer, along the lake or along Diamond Path. Ms. Higgins asked what options there would be for sewer to their property. Mr. Gordon said he would meet with the five property owners on Farquar Lake and discuss the alternatives with them. A resident asked if the. street will need to be torn up to make connections to the Burger property when it develops? Mr. Gordon said the street may never have to be connected, but if it does, it would not involve further assessments. A resident said her son was told by a Police Officer not to walk in the street, but to walk on the grass instead. Will there be somewhere for pedestrians to walk? Mr. Gretz said no sidewalks are planned because this is a residential street. Vote was taken on the motion." Ayes ~ 5 - Nays - 0. Mr. Gordon said he would expect to have plans prepared for the July 14th meeting. Construction would start around Labor Day and the project should have a gravel base completed by winter. Blacktopping would be completed next spring. Pete Schmieler, 12724 Denmark Avenue, said he was not informed of meetings held with the residents and would like to be included in any future engineering meetings on the plans. MOTION: of Humphrey, seconded by Goodwin, adopting Resolution No. 1988-105 directing the Engineer to prepare plans and specifications for Project 88-297, Woods Additions Utility and Street Improvements. Ayes - 5 -Nays - 0. RES. 1988-105 PREPARE PLANS PROJ. 88-297 4TH OF JULY ACTIVITIES Ron Ochs, of the 4th of July Committee, was present and reviewed the activities planned for the City's celebration, including the parade at 1:00 p.m. and fireworks at dusk. He thanked Randy Johnson and the Parks & Recreation Staff for their work on the event. Mayor Branning said he had been asked whether the City was going to proceed with fireworks due to the dry weather. He suggested Mr. Johnson, Mr. Melena, Deane Running, Lloyd Rivers and he meet at 12:00 noon on Monday at Apple Valley Community Center and make a decision. Mr. Johnson said Americana Fireworks has advised it has done several shows in the last 10 days and believes it can be done safely provided the Fire Department can wet down the area. CITY OF APPLE VALLEY Dakota County, Minnesota June 30, 1988 Page 6 Councilmember Savanick asked what can be done to help control illegal fireworks in the crowd? Mr. Melena said no cars will be allowed to park on the grass in case any grass fires should start. It will have to be a continuing effort by Police and Fire to try to enforce the prohibition. Announcements about the danger will also be made before the fireworks begin. Councilmember Humphrey asked the City Attorney to check the rating of the insurance company for Americana Fireworks Display Company. MOTION: of Holton, seconded by Goodwin, adopting Resolution No. 1988- 106 proclaiming "The 22nd Annual Apple Valley 4th of July Celebration" and encouraging citizens to support and participate in the celebration. Ayes - 5 - Nays - O. RES. 1988-106 PROCLAIM 22ND 4TH OF JULY RES. 1988-107 PREPARE SPECS. WELLS 13 & 14 RES. 1988-108 TAKE BIDS PROJ. 88-298 MOTION: of Humphrey, seconded by Goodwin, adopting Resolution No. 1988-107 directing the City Engineer to prepare specifica-. tions for construction of Deep Wells No. 13 and 14. Ayes 5 - Nays - 0. MOTION: of Humphrey, seconded by Goodwin, adopting Resolution No. 1988-108 approving plans and specifications for Project 88- 298, Huntington 2nd Addition Trunk Utilities, and advertising for bids to be received at 2:00 p.m. on July 21, 1988. Ayes - 5 - Nays - 0. Mr. Melena reviewed a petition from residents on 142nd Street, 142ND PARKING between Johnny Cake and Pilot Knob Roads, requesting no parking in JOHNNY CAKE TO front of their homes. Sue Olson, 5690 - 142nd Street, was present PILOT KNOB ROAD and commented on their safety concerns; such as, parked cars obstruct- ing a clear view for those exiting driveways and of pedestrians. People attending athletic events at the school and park would not have to cross the street if parking were prohibited on the residential side. Mayor Branning asked if this would set a precedent for similar requests around other park areas? Mr. Johnson said, in this case, there is alternative parking available at the middle school and the athletic complex but people continue to park in the street. The Mayor said this is a 44-foot wide street and was designed for two driving lanes and two parking lanes and he would want to see some consistency in how traffic is handled. Councilmember Goodwin said this area will have a major athletic complex and may have a different problem from other park areas. The Council asked Staff to prepare information for the July 28th meeting concerning parking around park areas in the City and what parameters have been followed. Ms. Olson asked if anymore input from residents is needed? The Mayor suggested she talk with Staff, but the Council would like to establish guidelines as to how areas surrounding parks should be addressed. MOTION: of Goodwin, seconded by Holton, approving a contract with Cording-Natwick-Hilbert Architects for design of a shelter building, estimated at $150,000 to $200,000, at the Eastern Athletic Complex at a fee of eight percent of the project. CNH ARCHITECTS ATHLETIC COMPLEX. SHELTER BLDG. CITY OF APPLE VALLEY Dakota County, Minnesota June 30, 1988 Page 7 Mayor Branning asked if the City Engineer will be involved in coordinating the site work with the existing utilities and drainage? Mr. Johnson said it will and they have already discussed some concerns with Mr. Rosene. Vote was taken on the motion. Ayes - 5 - Nays - 0. MOTION: of Goodwin, seconded by Humphrey, approving a lease agreement for the carpeted room at Hayes Community Building with Inde- pendent School District 196 for the 1988-89 school year with improvements to the building estimated at $8,000 to be made by the School District, and authorizing the Mayor and Clerk to sign the same. Ayes - 5 - Nays - 0. SCHOOL LEASE HAYES BUILDING FIRST FEDERAL/ HILLSTROM DEVELOPMENT PROPOSALS Mr. Melena said the Council could consider the building proposal by First Federal Savings and Loan of Hastings on Lot 2, Block 2, Apple Valley Commercial Addition, and the Hillstrom development proposal as joint discussion items because of their inter-related concerns. Mr. Welsch reviewed a revised site plan for First Federal which would allow a 30-foot access lane from Glazier and possibly connect to Cedar. The building would be set to the southern part of the lot and give the appearance, of blending into a development to the south. Scott Hillstrom said they are proposing development of a 70,000 square foot building south from First Federal, around the corner of Cedar and County Road 42, to the Grothe Office Building. This would allow the'First Federal building to be constructed as proposed. They are proposing a development district to incorporate the area for redevelopment. Mr. Hillstrom said his proposal would include a 10,000 square foot banking facility, 17,000 of retail space and the remainder would be office space. They would.propose a municipal parking facility across Glazier rather than putting the parking on site. Mayor Branning asked if there would be a problem if First Federal's building were located at the lot line? Mr. Hillstrom said no, they could work with that, but it might be a better development if the property could be incorporated with it. He had also spoken with the Saliterman family about relocating Skipper's to the Apple Valley Shopping Center and they had expressed an interest in locating First Federal in their center where a previous banking facility was located. Councilmember Holton asked Mr. Hillstrom how much of the property for the site he now controls? Mr. Hillstrom said approximately two acres. The Mayor asked what action is needed at this time? Mr. Melena said if both developments can proceed compatibly, it would be beneficial for the City. Building permit approval for First Federal can be given. Acquisition of the existing First Federal property and other property would have to be pursued for the Hillstrom proposal. Mr. Hillstrom said he understands the Council can set standards once it has established a development district including minimum size of buildings. However, if First Federal is approved, they could still proceed with their proposal. CITY OF APPLE VALLEY Dakota County, Minnesota June 30, 1988 Page 8 Todd Novaczyk, a partner with Mr. Hillstrom, asked if First Federal's request for a permit could be tabled for 30 days to allow them to work with First Federal and the architects? George Loban, of First Federal, said he agrees with the concept shown with an access lane from Glazier to Cedar. They are not a large enough financial institution to take 10,000 square feet in the Hillstrom development. They would sell their existing building and property, acquire the property on which they plan to build and coordinate with the architect, but they cannot wait 30 days to proceed. The Mayor said if. the designs can be put together so the facilities look integrated, he would be agreeable. Brian Wass, Architect for First Federal, said any necessary changes in the exterior can be made. Jack Boarman, Architect for Mr. Hillstrom, said traffic patterns are the major concern; architectural style is secondary. A potential future access point to Cedar could be a problem and he would like 30 days to work on it. James Storkamp, Attorney for First Federal, said he objects to tabling this request for 30 days. The site plan was tabled 30 days ago. The building, meets City Code and fits the location. They have to proceed with the land purchase now. They are willing to negotiate the sale of the existing land and work with Mr. Hillstrom's architect. They will not dedicate the 30-foot access, but are willing to negotiate with the City. Councilmember Holton said the 30-foot access is important only if it can be connected to Cedar. Ne would like to reserve some type of option on it. Councilmember Humphrey said he would prefer to have the larger development on the entire site and asked if it would be beneficial for all involved property owners to get together and determine what can be worked out. MOTION: of Holton, seconded by Goodwin, authorizing issuance of a building permit on Lot 2, Block 2, Apple Valley Commercial 3rd Addition, for First Federal Savings & Loan on the site plan shown as "Alternate B", with a 30-foot access to Glaz- ier, subject to: First Federal meeting with Mr. Hillstrom's architect for agreement on design, the building being con- structed of brick and a minimum size of 3,000 square feet, with City Staff to bring the matter back to the Council if the conditions are mot met. FIRST FEDERAL BUILDING PERMIT Councilmember Savanick asked Staff to investigate who will maintain the 30-foot access until it connects to Cedar. Mr. Storkamp said First Federal will build the building as shown on the site plan and maintain the 30 feet. If the City wants to buy the 30 feet, First Federal will negotiate. Vote was taken on the motion. Ayes - 4 - Nays - 0 (Humphrey Abstained). MOTION: of Humphrey, seconded by Goodwin, authorizing issuance of a building permit on Lot 6, Block 1, Bor-Nel, for an office building by Uhde/Nelson, Inc., as recommended by the Planning Commission, subject to providing written permission from Williams Brothers Company to place parking on the pipeline easement. Ayes - 5 - Nays - 0. BLDG. PERMIT UHDE/NELSON OFFICE BUILDING CITY OF APPLE VALLEY Dakota County, Minnesota June 30, 1988 Page 9 Mr. Kelley reviewed his memo dated June 30, 1988, concerning preli- A.V. APARTMENTS minary plat approval for Apple Valley Apartments located at County PLATTING Road 11 and 140th Street. He recommended adoption of a resolution stipulating the conditions under which the approval would be granted. It was noted that the 120-day period, under State law, by which time a plat must either be approved or denied, expires on July 16, 1988. If the Council does not take any action, it would automatically approved without any conditions. MOTION: 109 approving the preliminary plat of Apple Valley Apartments subject to: no approval of a grading plan at this time, dedication of appropriate utility easements, dedication of a pathway easement along the east boundary, dedication of cash for parkland and dedication of an easement restricting vehicular access to 140th Street except at approved driveway locattons. Ayes - 4 - Nays - 1 (Savanick). MOTION of Holton, seconded by Goodwin, adopting Resolution No. 1988- RES. 1988-109 A.V. APARTMENTS PRELIMINARY PLAT Brad Blackett, 457 Reflection Road, asked if consideration had been given to adding requirements for a performance bond for erosion control and an easement along the lakeshore for a pathway? Mr. Kelley said the performance bond would be considered along with a grading plan and there is already a separate easement existing for a pathway along the lakeshore. Mr. Kelley reviewed the memo dated June 30, 1988, concerning an amend- SHOREIAND ment to shoreland zoning standards. The areas affected are 1,000 feet ZONING ORDINANCE- surrounding Lake Alimagnet, Farquar Lake and Long Lake except the east side of Diamond Path. This amendment would comply with DNR regulations. MOTION: of Holton, seconded by Goodwin, passing Ordinance No. 419 amending Article A1 of Appendix A of the City Code by adding Section A1-49, new regulations for shoreland zoning. ORDINANCE 419 SHORELAND ZONING Mayor Branning asked what this ordinance will provide for the City? Mr. Kelley said cities are required to conform to DNR regulations and if they don't, the DNR is empowered to establish the regulations and charge the cost to the cities. Brad Blackett asked if the ordinance should identify that watershed management organizations also have approval over the shoreland areas? Mr. Melena said that is a provision of state law and it is not necessary to have it restated in an ordinance. Vote was taken on the motion. Ayes - 5 - Nays - 0. Consideration of Park Hill Addition was removed from the agenda at the PARK HILL ADDN. request of the petitioner. The Council received the five-year capital improvements program and CAPITAL IMPROVE. asked that consideration of adopting it be held until July 28, 1988. PROGRAM CITY OF APPLE VALLEY Dakota County, Minnesota June 30, 1988 Page 10 MOTION: of Savanick, seconded by Humphrey, setting a joint informal meeting with the Parks & Recreation Advisory Committee at 6:00 p.m. on July 28, 1988, at City Hall before the Council's regular meeting. Ayes ~ 5 ~ Nays - O. SET JOINT PARK/ COUNCIL MEETING CLAIMS & BILLS MOTION: of Savanick, seconded by Humphrey, to pay the claims and bills, checks num6ered 36177 through 36180, 61649 through 61763, 61765 through 61769, 61771 through 61783, 61793 through 61907, 61917 through 61926, 61928 through 62018 and 62020 through 62053, in tho total amount of $11,193,457.92. Ayes - 5 - Nays - O. MOTION: of Savanick, seconded by Humphrey, to adjourn. Ayes - 5 - Nays - O. The meeting was adjourned at 12:05 orclock a.m.