HomeMy WebLinkAbout10/13/1988CITY OF APPLE VALLEY
Dakota County, Minnesota
October 13, 1988
Minutes of the regular meeting of the City Council of Apple Valley, Dakota County,
Minnesota held October 13th, 1988, at 8:00 o'clock p.m. at City Hall.
PRESENT: Mayor Branning; Councilmembers Goodwin, Holton, Humphrey and Savanick (attended
at 8:10 p.m.)
ABSENT: None.
City staff members present were: City Administrator Melena, Gity Clerk Mueller, City
Attorney Sheldon, Personnel Director Boland, Public Works Director Gretz and Liquor
Manager Shea.
Mayor Branning called the meeting to order at 8:00 p.m.
MOTION: of Holton, seconded by Goodwin, approving the agenda for
tonight's meeting as amended. Ayes - 4 - Nays - O.
APPROVE AGENDA
AUDIENCE DISGN.
CONSENT AGENDA
ACCEPT PRECINCT
SIGNS
RES. 1988-188
ELECTION JUDGES
RES. 1988-189
VALLEY PONDS
FIRE LANES
PETERSON PLANNG
COM. RESIGNATION
RES. 1988-190
AWARD CONTRACT
PROJ. 88-300
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 Holton, seconded by Goodwin, approving all items on the
consent agenda with no exceptions. Ayes - 4 ~ Nays - 0.
CONSENT AGENDA ITEMS
MOTION: of Holton, seconded by Goodwin, accepting the donation of
precinct identification signs to the City, for the 12 polling
places, from Bill Gunckel as his project as an Eagle Scout
candidate. Ayes - 4 - Nays - 0.
MOTION: of Holton, seconded by Goodwin, adopting Resolution No. 1988-
188 appointing precinct judges for the November 8, 1988,
General Election. Ayes - 4 - Nays - 0.
MOTION: of Holton, seconded by Goodwin, adopting Resolution No. 1988-
189 establishing fire lanes at Valley Ponds Apartments, 5520
West 142nd Street and 5525 West 144th Street, as recommended
by the Fire Marshal. Ayes - 4 - Nays - 0.
MOTION: of Holton, seconded by Goodwin, accepting, with regret, the
resignation of Phillip O. Peterson from the Planning
Commission and thanking him for his service. Ayes - 4 -
Nays - O.
MOTION: of Holton, seconded by Goodwin, adopting Resolution No. 1988-
190 awarding the contract for Project 88-300, Zoo Water Main,
140th Street Water Main and Well No. 13 Water Main, to
Channel Construction, the low bidder, in the amount of
$207,950.00. Ayes ~ 4 - Nays - 0.
CITY OF APPLE VALLEY
Dakota County, Minnesota
October 13, 1988
Page 2
MOTION: of Holton, seconded by Goodwin, adopting Resolution No. 1988-
191 awarding the contract for Project 88-308, Nordic Woods
6th Addition Utility Improvements, to CECA Utilities, the low
bidder, in the amount of $87,658.25. Ayes - 4 - Nays - O.
MOTION of Holton, seconded by Goodwin, adopting Resolution No. 1988-
192 awarding the contract for Project 88-312, Nordic Woods
6th Addition Street Improvements, to McNamara Contracting
Co., the low bidder, in the amount of $43,290.00. Ayes - 4 -
Nays - 0.
RES. 1988-191
AWARD CONTRACT
PROJ. 88-308
RES. 1988-192
AWARD CONTRACT
PROJ. 88-312
CHANGE ORDER 1
PROJ. 85-236
HIRE PARTTIME
EMPLOYEES
SURVEY CORRECTN
APPLE VALLEY
BUSINESS CENTER
MEETING SCHEDULE
CLAIMS & BILLS
MOTION: of Holton, seconded by Goodwin, approving Change Order No. t
to the contract with Lovering Associates, Inc., for Project
85-236, Water Treatment Plant, in the amount of an additional
$2,646.00. Ayes - 4 - Nays - 0.
MOTION: of Holton, seconded by Goodwin, approving hiring the various
parttime employees as listed in the Personnel Director's memo
dated October 13, 1988. Ayes - 4 - Nays ~ 0.
END OF CONSENT AGENDA
MOTION: of Holton, seconded by Humphrey, approving a Surveyor's
Certificate of Correction for the plat of Apple Valley
Business Center, correcting a typographical error in a
measurement from 1556.50 feet of 1566.50 feet and authorizing
the Clerk to sign the same. Ayes - 4 - Nays - 0.
Councilmember Savanick attended at this time.
Mr. Melena reminded the Council that the next regular meeting will be
October 20, 1988, at Apple Valley Community Center. It was noted that
November 3, 1988, at 12:00 noon, will be the following meeting.
MOTION: of Humphrey, seconded by Savanick, to pay the claims and
bills, checks numbered 63992 through 64182, in the total
amount of $1,186,845.14. Ayes - 5 - Nays - 0.
MOTION: of Goodwin, seconded by Humphrey, to adjourn. Ayes - 5 - Nays - O.
The meeting was adjourned at 8:15 o'clock p.m.
The Council then continued with an informal meeting to receive a report by Economic
Research Corporation on the City's liquor operations. Ralph Chiodo and Kathy Roland
were present to review the report. Following this report, Mr. Melena reviewed and
updated the Council on solid waste and recycling issues.