HomeMy WebLinkAbout05/07/1987CITY OF APPLE VALLEY
Dakota County, Minnesota
May 7, 1987
Minutes of the special meeting of the City Council of Apple Valley, Dakota County,
Minnesota, held May 7th, 1987, at 8:00 o'clock p.m. at City Hall.
PRESENT: Mayor Branning; Councilmembers Goodwin, Holton, Humphrey (attended at 8:08
p.m.) and Savanick (attended at 8:08 p.m.).
ABSENT: None.
City staff members present were: Acting Administrator Gretz, City Clerk Mueller, City
Engineer Gordon, Finance Director Ballenger, Personnel Director Boland, City Planner
Kelley, Assistant Administrator Lawell, and Police Chief Rivers.
Mayor Branning called the meeting to order at 8:00 p.m.
Mr. Gretz said Dan Shaw had contacted him because thedrainage prob- CARROLLTON EST.
lems in Carrollton Estates, which were discussed April 9, 1987, have DRAINAGE PROBLEM
not been corrected. Mr. Gretz said he contacted Mr. Winkler and Probe
Engineering today and was advised that the surveying will be completed by next week and
then a contractor will begin the work. Mr. Shaw and other residents of the area were
present and said asked the Council to put a deadline on the work. (Councilmembers
Humphrey and Savanick attended at this time.)
Mayor Branning said the Council did not put a time line on completion of the work
because Mr. Winkler volunteered to have it done. He asked the Engineer what would be an
appropriate time line. Mr. Gordon said because the construction season has begun it may
be difficult to get a contractor now. He would recommend allowing at least 30 days for
completion of the regrading and sodding.
MOTION: of Holton, seconded by Goodwin, requesting Richard Winkler to
complete regrading and sodding in Carrollton Estates, as
discussed April 9, 1987, within 30 days, excluding rain days,
or the City will take action to have it completed under the
terms of the subdivision guarantee provided in the develop-
ment agreement. Ayes - 5 - Nays - O.
CARROLLTON
REGRADING
TIME LINE
RES. 1987-89
PROJ. 87-263
PLANS & BIDS
RES. 1987-90
COMMUNITY DEV.
POSITIONS &
RECRUITMENT
MOTION: of Humphrey, seconded by Savanick, adopting Resolution No.
1987-89 approving plans and specifications for Project 87-
263, Greenteaf Park Estates Improvements, and authorizing
advertising for bids to be received at 2:00 p.m. on June 9,
1987. Ayes - 5 - Nays - 0.
MOTION: of Humphrey, seconded by Goodwin, adopting Resolution No.
1987-90 establishing and approving job descriptions and
salary ranges for the positions of Planning Manager, Public
Works Manager and Central Services Maintenance Supervisor and
authorizing the Personnel Director to proceed with
recruitment to fill the positions.
Councilmember Goodwin asked how the salary ranges were established. Ms. Boland said she
reviewed information on similar positions in other cities to make the determination.
Once the positions have been filled and the people working for at least six months, they
would be reevaluated for any amendments.
CITY OF APPLE VALLEY
Dakota county, Minnesota
May 7, 1987
Page 2
Vote was taken on the motion. Ayes ~ 5 - Nays
MOTION of Savanick, seconded by Goodwin, authorizing Councilmember
Humphrey to attend a conference on Tax Increment Financing
May 28 and 29, 1987, in Washington D.C. Ayes - 4 - Nays - 0
(Humphrey Abstained).
HUMPHREY CONF.
ATTENDANCE
CHANGE ORDER 6
PROJ. 86-257
CLAIMS & BILLS
MOTION: of Hmnphrey, seconded by Savanick, approving Change Order No.
6 to the contract with J. P. Norex for Project 86-257,
Fischer Storm Pond Construction, in the amount of an
additional $45,000.00. Ayes ~ 5 - Nays - 0.
MOTION of Savanick, seconded by Holton, to pay the claims and bills,
checks mumbered 54359 through 54453, 54463 through 54470,
54472 through 54532, 54534 through 54565, 54567 through 54571
and 54573 through 54579, in the total amount of
$3,039,197.55. Ayes - 5 - Nays - 0.
MOTION: of Savanick, seconded by Humphrey, to adjourn. Ayes ~ 5 - Nays - 0.
The meeting was adjourned at 8:31 o'clock p.m. The Council then continued with its
regularly scheduled informal meeting.