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HomeMy WebLinkAbout03/27/1984CITY OF APPLE VALLEY Dakota County, Minnesota March 27, 1984 Minutes of the special meeting of the City Council of Apple Valley, Dakota County, Minnesota, held March 27th, 1984, at 8:00 o'clock p.m. at the City Hall. PRESENT: Mayor Branning; Councilmembers Holton, Humphrey, Savanick and Goodwin (attended at 8:55 p.m.); Clerk Asleson. ABSENT: None. Mayor Branning called the meeting to order at 8:00 p.m. John Gretz reviewed the Planning Commission report dated March 16, 1984, on the pro- posed Pine Crest Planned Development. The development would contain a maximum' of 32 townhouse units and 54 single family lots, smaller than the 11,000 square foot mini- mum allowed in the zoning ordinance, and that is the reason a planned development is being requested. MOTION: of Holton, seconded by Humphrey, passing Ordinance No. 315 amending the City Code by adding Article A12 rezoning the area known as Pine Crest from Agriculture to Planned Development to provide for an integrated mix of low and moderate density resi- dential uses, as recommended by the Planning Commission. Ayes - 4 - Nays - 0. ORDINANCE 315 REZONING PINE CREST TO PLANNED DEV. PINE CREST PRELIMINARY PLAT APPROVAL PINE CREST PRELIM. ENG. REPORT MOTION: of Holton, seconded by Humphrey, approving the preliminary plat of Pine Crest, subject to dedication of a 75-foot half right- of-way for future County Road 38, as recommended by the Planning Commission and directing Staff to prepare a development agree- ment. Ayes - 4 - Nays - 0. MOTION: of Humphrey, seconded by Savanick, directing the City Engineer to prepare a preliminary feasibility report on public improve- ments to serve Pine Crest. Ayes - 4 - Nays - 0. Mayor Branning reviewed a draft of a Council Appointment Procedure resolution and stated he would abstain on nominations for the position, but would vote on the ap- pointment. The Council discussed the resolution and agreed the roll call vote, lin paragraph 5,would be Mayor first and the Councilmembers alternating from left to right of the Mayor. MOTION: of Holton, seconded by Humphrey, adopting Resolution No. 1984- 46 establishing procedures to reduce the number of candidates to be considered by the Council for appointment to fill the vacancy on the Council. Ayes - 4 - Nays - 0. RES. 1984-46 COUNCIL APPT. PROCEDURE Mayor Branning asked if the Council or any of the applicants for the Council vacancy had any comments to make at this time? No one had any comments. Those applicants present were: Brewer, Carlson, Dillon, Erickson, Eriksen, Goodwin, Sigal and Sterling. Mr. Asleson distributed the first ballot to the Council containing the names of Brewer, Carlson, Dillon, Erickson, Eriksen, Ferrarese, Fifield, Goodwin, Molinaro, Sigal, Sterling, Wheat and Zabierek. The Council was instructed to circle 11 names. After the Council had marked the ballots, Mr. Asleson and Mr. Sheldon tabulated the ballots. CITY OF APPLE VALLEY Dakota County, Minnesota March 27, 1984 Page 2 Mr. Asleson reported that one of the ballots only had 10 names circled. Mr. Asleson distributed new ballots containing the 13 names. After the Council had marked the ballots, Mr. Asleson and Mr. Sheldon tabulated the ballots. The Mayor read the re- sults of ballot 1, the names remaining were: Carlson, Dillon, Erickson, Eriksen, Fifield, Goodwin, Sigal, Sterling, Wheat and Zabierek. Mr. Asleson distributed the second ballot. After the Council had marked the ballots, Mr. Asleson and Mr. Sheldon tabulated the ballots. The Mayor read the results. The names of Carlson, Dillon, Erickson, Goodwin, Sigal, Sterling, Wheat and Zabierek re- mained after the second ballot. Mr. Asleson distributed the third ballot. After the Council had marked the ballots, Mr. Asleson and Mr. Sheldon tabulated the ballots. The Mayor read the results. The names of Carlson, Dillon, Erickson, Goodwin, Sigal and Sterling remained after the third ballot. Mr. Asleson distributed the four6h ballot. After the Council had marked the ballots, Mr. Asleson and Mr. Sheldon tabulated the ballots. The Mayor read the results. The names of Carlson, Erickson, Goodwin, Sigal and Sterling remained after the fourth ballot. Mr. Asleson distributed the fifth ballot. After the Council had marked the ballots, Mr. Asleson and Mr. Sheldon tabulated the ballots. The Mayor read the results. The names of Carlson, Goodwin, Sigal and Sterling remained after the fifth ballot. Mr. Asleson distributed the sixth ballot. After the Council had marked the ballots, Mr. Asleson and Mr. Sheldon tabulated the ballots. The Mayor read the results. The names of Carlson, Goodwin and Sterling remained after the sixth ballot. Mr. Asleson distributed the seventh ballot. After the Council had marked the ballots, Mr. Asleson and Mr. Sheldon tabulated the ballots. The Mayor read the results. The names of Goodwin and Sterling remained after the seventh ballot. Mr. Asleson distributed the eighth ballot. After, the Council had marked the ballots, Mr. Asleson and Mr. Sheldon tabulated the ballots. The Mayor read the results. The last name remaining was that of Thomas Goodwin. The Mayor asked for nominations for appointment to the vacant seat on the City Council. Councilmember Holton nominated Thomas Goodwin. There were no other nominations. MOTION: of Humphrey, seconded by Holton, to close nominations for ap- pointment to the vacant seat on the City Council. Ayes - 4 - Nays - O. CLOSE NOMINATIONS APPOINT GOODWIN MOTION: of Holton, seconded by Savanick, to appoint Thomas Goodwin to the position on the City Council for a term expiring December 31, 1984, effective immediately. Ayes - 4 - Nays - 0. Mr. Goodwin and his wife were present and Mr. Asleson administered the oath of office to Mr. Goodwin who then took his seat on the Council. MOTION: of Goodwin, seconded by Humphrey, to adjourn. Ayes - 5 - Nays - 0. The meeting was adjourned at 8:58 o'clock p.m.