HomeMy WebLinkAbout07/14/1988CITY OF APPLE VALLEY
Dakota County, Minnesota
July 14, 1988
Minutes of the regular meeting of the City Council of Apple Valley, Dakota County,
Minnesota, held July 14th, 1988, at 7:00 o'clock a.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
Engineer Gordon, Public Works Director Gretz, Assistant Administrator Lawell, Police
Chief Rivers and Planning & Development Director Welsch.
Mayor Branning called the meeting to order at 7:05 a.m.
MOTION: of Holton, seconded by Goodwin, approving the agenda for
today's meeting as amended. Ayes - 5 - Nays - 0.
APPROVE AGENDA
JUNE 30, 1988
MINUTES
AUDIENCE DISCN.
CONSENT AGENDA
MOTION: of Savanick, seconded by Goodwin, approving the minutes of
the meeting of June 30th, 1988, as corrected. Ayes - 5 -
Nays - 0.
Mayor Branning asked if any one was present to address the Council at
this time on any item not on this meeting's agenda. There was no one
present to speak.
MOTION: of Savanick, seconded by Humphrey, removing Valley Sanitation
license revocation, Apple Valley Villa refinancing and Police
Dictaphone equipment lease from consideration at this meeting
and approving all remaining items on the consent agenda.
Ayes - 5 - Nays - 0.
CONSENT AGENDA ITEMS
MOTION of Savanick, seconded by Humphrey, approving issuance of a
temporary on-sale liquor license by State Liquor Control for
the Minnesota Zoological Garden on July 30, 1988. Ayes - 5
- Nays - O.
ZOO TEMPORARY
LIOUOR LICENSE
TAXI LICENSES
CABLE TV
RATE INCREASE
RES. 1988-110
PURCHASE POLICE
LEKTRIEVER FILE
MOTION: of Savanick, seconded by Humphrey, approving 1988 taxicab
licenses for three vehicles for Apple Valley Cab Company.
Ayes - 5 - Nays - 0.
MOTION: of Savanick, seconded by Humphrey, receiving notice from Star
Cablevision of a rate increase, to $16.95 per month, for
basic cable television service effective September 1, 1988.
Ayes - 5 - Nays - 0.
MOTION: of Savanick, seconded by Humphrey, adopting Resolution No.
1988-110 awarding the purchase of a Lektriever mechanical
file for the Police Department to Mid-America Business
Systems, the low bidder, in the amount of $15,t18.40. Ayes
- 5 - Nays - 0.
CITY OF APPLE VALLEY
Dakota County, Minnesota
July 14, 1988
Page 2
MOTION: of Savanick, seconded by Humphrey, approving a temporary
closing, until May 1, 1989, of approximately 260 feet of
Dorchester Trail, beginning at a point east of the
intersection of Durango Place and Durham Way, in the
Huntington model home area, and authorizing posting of
appropriate signage. Ayes - 5 - Nays ~ 0.
MOTION: of Savanick, seconded by Humphrey, adopting Resolutign No.
1988-111 approving specifications for Project 88-301, Deep
Well No. 13, and authorizing advertising for bids to be
received at 2:00 p.m., August 4, 1988. Ayes - 5 - Nays ~ O.
MOTION: of Savanick, seconded by Humphrey, adopting Resolution No.
1988-112 approving specifications for Project 88-303, Deep
Well No. 14, and authorizing advertising for bids to be
received at 2:00. p.m., August 5, 1988. Ayes - 5 - Nays - 0.
MOTION: Of Savanick, seconded by Humphrey, approving Change Order No.
2 to the contract with McNamara Contracting for Project 85-
228, 132nd Street Construction, in the amount of an
additional $7,680.00. Ayes - 5 - Nays ~ 0.
MOTION: of Savanick, seconded by Humphrey, approying Change Order No.
1 to the contract with McNamara Contracting for Project 87-
277, Johnny Cake Ridge Road Reconstruetion, in the amount of
an additional $30,102.75. Ayes - 5 - Nays ~ O.
MOTION: of Savanick, seconded by Humphrey, approving reduction of the
financial guarantee for improvements in Shadow Estates from
$71,404.00 to $13,750.00. Ayes - 5 - Nays - O.
MOTION: of Savanick, seconded by Humphrey, adopting Resolution No.
1988-113 approving the final plat and development agreement
for Summerfield 3rd Addition and authorizing the Mayor and
Clerk to sign the same. Ayes - 5 -Nays - 0.
MOTION: of Savanick, seconded by Humphrey, approving retaining
Economic Research Corporation as a consultant to conduct a
comprehensive study of the City's liquor operations, based on
its proposal submitted June 8, 1988, at a cost not to exceed
$17,500. Ayes ~ 5 - Nays - 0.
MOTION: of Savanick, seconded by Humphrey, receiving notice from
Police Chief Rivers of Police Department firearms training,
under supervision, on the McNamara Contracting premises.
Ayes - 5 - Nays - 0.
TEMPORARY CLOSE
DORCHESTER TR.
IN HUNTINGTON
RES. 1988-111
TAKE BIDS
PROJ. 88-301
RES. 1988-112
TAKE BIDS
PROJ. 88-303
CHANGE ORDER 2
PROJ. 85-228
CHANGE ORDER 1
PROJ. 87-277
SHADOW ESTATES
BOND REDUCTION
RES. 1988-113
PLAT & AGREEMENT
SUMMERFIELD 3RD
RETAIN ECONOMIC
RESEARCH LIQUOR
CONSULTANT
POLICE FIREARMS
TRAINING
CITY OF APPLE VALLEY
Dakota County, Minnesota
July 14, 1988
Page 3
MOTION: of Savanick, seconded by Humphrey, proclaiming Tuesday,
August 9, 1988, as "National Night Out" in connection with
national crime prevention activities which will be conducted.
Ayes -5 - Nays - 0.
PROCLAIM NAT'L
NIGHT OUT
PARK& REC.
COM. MEETING
SEND EAGLE
POND LETTER
CLAIMS & BILLS
END OF CONSENT AGENDA
Mr. Melena reminded the Council that there will be a joint meeting
with the Park & Recreation Committee, prior to the next regular
Council meeting, at 6:00 p.m. on July 28, 1988, at City Hall.
MOTION: of Holton, seconded by Goodwin, approving sending a letter of
explanation, under the Mayor's signature, to Steve Modderman
concerning the Eagle Pond development proposal and extension
of Garrett Avenue. Ayes - 5 - Nays - 0.
MOTION: of Holton, seconded by Savanick, to pay the claims and bills,
checks numbered 62063 through 62153 and 62163' through 62347,
in the total amount of $8,334,274.40. Ayes - 5 - Nays - 0.
MOTION: of Holton, seconded by Humphrey, to adjourn. Ayes - 5 - Nays - 0.
The meeting was adjourned at 7:20 o'clock a.m.
The Council then continued with an in{ormal meeting, at 7:30 a.m., to receive a verbal
report by Glen VanWormer on the Pennock Avenue traffic study. Following his report, Mr.
VanWormer said he will prepare a written report of his study in approximately two weeks.