HomeMy WebLinkAbout12/30/1987CITY OF APPLE VALLEY
Dakota County, Minnesota
December 30, 1987
Minutes of the special meeting of the City Council of Apple Valley, Dakota County,
Minnesota, held Wednesday, December 30, 1987 at 8:00 p.m. at City Hall.
PRESENT: Mayor Branning; Councitmembers Goodwin, Holton, Humphrey (attended at
8:11 p.m.) and Savanick.
ABSENT: None.
City staff members present were: City Administrator Melena, City Planner Kelley,
Personnel Director Boland and Secretary Judy Finger.
Meeting was called to order at 8:04 p.m. by Mayor Branning.
MOTION: of Savanick, seconded by Holton, approving the agenda for
tonight's meeting as amended. Ayes - 4 - Nays - O.
APPROVE AGENDA
CONSENT AGENDA
EXTEND CLEANING
CONTRACT
RES. 1987-304
PLAN & DEV DIR
JOB DESCRIPTION
RES. 1987-305
TRANS. FROM LIQ.
TO GENERAL FUND
RES. 1987-306
TRANS. FROM
POLICE RELIEF TO
GENERAL FUND
HIRE PARTTIME
EMPLOYEES
RES. 1987-307
WRITE-OFF BAD
CHECKS
RES. 1987-308
INCREASE MILEAGE
REIMBURSEMENT
MOTION: of Holton, seconded by Savanick, approving all items on the
consent agenda. Ayes - 4 - Nays - 0.
CONSENT AGENDA ITEMS
MOTION: of Holton, seconded by Savanick, approving extension of
Building Cleaning Contract with Ultra-Brite Maintenance from
December 31, 1987 through June 30, 1988 for a monthly charge
of $1,127~00. Ayes - 4 - Nays - 0.
MOTION: of Holton, seconded by Savanick, adopting Resolution No.
1987-304 approving the job description for the Planning and
Development Director. Ayes - 4 - Nays - 0.
MOTION: of Holton, seconded by Savanick, adopting Resolution No.
1987-305 authorizing transfer of $168,629 from Liquor Fund
to General Fund. Ayes - 4 - Nays - 0.
MOTION: of Holton, seconded by Savanick, adopting Resolution No.
1987-306 authorizing transfer of $88,634 from Police Relief
Fund to General Fund. Ayes - 4 - Nays - O.
MOTION: of Holton, seconded by Savanick, approving the hiring of
various parttime employees as listed in the Personnel
Director's memo dated December 28, 1987. Ayes - 4 -
Nays - 0.
MOTION: of Holton, seconded by Savanick, adopting Resolution No.
1987-307 authorizing the write-off of $1,232.88 in bad
checks for 1987. Ayes - 4 - Nays - 0.
MOTION: of Holton, seconded by Savanick, adopting Resolution No.
1987-308 increasing the mileage reimbursement rate from $.21
to $.225, effective January 1, 1988. Ayes - 4 - Nays - 0.
CITY OF APPLE VALLEY
Dakota County, Minnesota
December 30, 1987
Page 2
MOTION: of Holton, seconded by Savanick, adopting Resolution No.
1987-309, authorizing operation of MTC Route #77 on revised
route. yes - 4 - Nays - O.
RES. 1987-309
REVISE MTC ROUTE
INSTALL "NO
PARKING SIGNS
RENEW 1988
LICENSES/PERMITS
BLDG. PERMIT FOR
RODEO HILLS
MODEL
APPROVE SPECIAL
MEETING SCHEDULE
RES. 1987-310
SETTLE LAWSUIT
MOTION: of Holton, seconded by Savanick, authorizing installation of
informational "No Parking 3-6 A.M." signs on major access
roads. Ayes - 4 - Nays - 0.
END OF CONSENT AGENDA
MOTION: of Holton, seconded by Goodwin, authorizing renewal of
various licenses and permits for 1988 as prepared by the
City Clerk on the list dated December 30, 1987. Ayes - 4 -
Nays - 0.
MOTION: of Goodwin, seconded by Holton, authorizing issuance of a
building permit for model home prior to submission ef final
plat for Rodeo Hills. Ayes - 4 - Nays - O.
MOTION: of Savanick, seconded by Goodwin, setting a series of In-
formal Council meetings on Goal Setting and Team Building,
to be held at the Burnsville Holiday Inn on January 7, 11,
18, 21 and 22. (Councilmember Humphrey attended at this
time). Ayes - 5 - Nays - O.
MOTION: of Holton, seconded by Goodwin, adopting Resolution No.
1987-310 approving a settlement agreement with the Minnesota
Department of Human Rights for its File No. E12427 and auth-
orizing the Mayor and City Administrator to sign the same.
Ayes - 5 - Nays - 0.
The Mayor reminded Council and Staff of the Seed-Kramer brunch on Sunday, January 3, at
The Chart House and of the City Sunshine Winter party on January 23.
MOTION of Savanick, seconded by Holton, to pay the claims and
bills, checks numbered 58805 through 58871, in the total
amount of $2,812,983.95. Ayes - 5 - Nays ~ O.
CLAIMS AND BILLS
MOTION: of Holton, seconded by Goodwin, to adjourn. Ayes - 5 - Nays - 0.
The meeting was adjourned at 8:50 p.m.