HomeMy WebLinkAbout07/26/1984CITY OF APPLE VALLEY
Dakota County, Minnesota
July 26, 1984
Minutes of the meeting of the City Council of Apple Valley, Dakota County, Minnesota,
held July 26th, 1984, at 8:00 o'clock p.m. at the City Hall.
PRESENT: Mayor Branning (attended at 8:11 p.m.); Councilmembers Goodwin, Holton,
Humphrey and Savanick; Clerk Asleson.
ABSENT: None.
Acting Mayor Holton called the meeting to order at 8:00 p.m. The Councilmembers and
everyone in attendance took part in the pledge of allegiance to the flag.
MOTION: of Savanick, seconded by Goodwin, approving the agenda for to-
night's meeting as amended. Ayes - 4 - Nays - 0.
APPROVE AGENDA
CONSENT AGENDA
FINAL PAYMENT
PROJ. 83-18
BOND REDUCTIONS
WENSMANN
A.V. CAB
TAXI LICENSE
RES. 1984-114
ZOO POLICE
AGREEMENT
RES. 1984-115
ZOO FIRE
AGREEMENT
HIRE PARTTIME
EMPLOYEES
MOTION: of Goodwin, seconded by Humphrey, approving all items on the
consent agenda with no exceptions. Ayes - 4 - Nays - 0.
CONSENT AGENDA ITEMS
MOTION: of Goodwin, seconded by Humphrey, accepting Project 83-18, 153rd
Street Pond Fence, as final from Twin City Fence Company and
authorizing final payment in the amount of $6,849.05. Ayes -
4 - Nays - 0.
MOTION: of Goodwin, seconded by Humphrey, approving reduction or release
of development guarantees as follows: Diamond Path 5th $85,.000
reduce to $41,000; Diamond Path 5th $1,460 reduce to $1,100;
Diamond Path 6th $30,000 release; Diamond Path llth $49,900 re-
duce to $16,900; and Pilot Knob Estates $66,575 reduce to
$33,200. Ayes - 4 - Nays - O.
MOTION: of Goodwin, seconded by Humphrey, approving a 1984 taxicab lic-
ense for Cab No. 48 for Apple Valley Cab Company. Ayes - 4 -
Nays - 0.
MOTION: of Goodwin, seconded by Humphrey, adopting Resolution No. 1984-
114 approving an Agreement with the Minnesota Zoological Board
for Police Services from July 1, 1984, through June 30, 1985,
and authorizing the Mayor and Clerk to sign the same. Ayes -
4 - Nays - 0.
MOTION: of Goodwin, seconded by Humphrey, adopting Resolution No. 1984-
115 approving an Agceement with the Minnesota Zoological Board
for Fire Services from July 1, 1984, through June 30, 1985, and
authorizing the Mayor and Clerk to sign the same. Ayes - 4 -
Nays - 0.
MOTION: of Goodwin, seconded by Humphrey, approving hiring the parttime
employees as listed in the memo from the City Administrator
dated July 23, 1984. Ayes - 4 - Nays - 0.
END OF CONSENT AGENDA ITEMS
CITY OF APPLE VALLBY
Dakota County, Minnesota
July 26, 1984
Page 2
MOTION: of Savanick, seconded by Humphrey, approving the minutes of the JULY 12, 1984
meeting of July 12th, 1984, as written. Ayes - 4 - Nays - 0. MINUTES
Acting Mayor Holton asked if anyone was present to address the Council at AUDINCE DISCN
this time on any item not on this meeting's agenda. There was no one
present to speak.
John Gretz reviewed the Planning Commission report dated July 20, 1984, on the pro-
posed Emerald Point development located at the southeast quadrant of i44th Street
and Pilot Knob Road. There are 91 units of zero lot line housing proposed with 44
units in phase one. The internal streets will be private and 144th Street will be
a public street. The Council reviewed the floor plans of the units. Mayor Branning
attended during this time.
MOTION: of Savanick, seconded by Humphrey, passing Ordinance No. 325
amending Appendix A of the City Code by rezoning the area known
as Emerald Point to Zone 6 of Planned Development Designation
No. 163 and approving a summary of the ordinance for publica-
tion. Ayes - 5 - Nays - 0.
ORD. NO. 325
REZONE
EMERALD POINT
PRELIM. PLAT
EMERALD POINT
RES. 1984-116
EMERALD POINT
FINAL PLAT
RES. 1984-117
PUBLIC HEARING
PROJ. 84-i7
MOTION: of Savanick, seconded by Goodwin, approving the preliminary
plat of Emerald Point as recommended by the Planning Commission
and directing preparation of a development agreement. Ayes -
5 - Nays - 0.
MOTION: of Goodwin, seconded by Humphrey, adopting Resolution No. 1984-
116 approving the final plat and development agreement for the
first phase of Emerald Point and authorizing the Mayor and
Clerk to sign the same. Ayes - 5 - Nays - 0.
MOTION: of Savanick, seconded by Goodwin, adopting Resolution No. 1984-
117 receiving the preliminary engineering report for Project
84-17, Emerald Point Public Improvements, and setting a public
hearing on it at 8:00 p.m. on August 23, 1984. Ayes - 5 -
Nays - 0.
The Council reviewed plans for sidewalk on the east side of Pennock Avenue with
the Engineer.
MOTION: of Holton, seconded by Humphrey, adopting Resolution No. 1984-
118 approving plans and specifications for Project 84-15,
Pennock Avenue Sidewalk, and authorizing advertisement for bids
to be received at 2:00 p.m. on August 14, 1984. Ayes - 5 -
Nays - 0.
RES. 1984-118
PLANS & BIDS
PROJ. 84-15
COMMUNITY
STATE BANK
TAX INCREMENT
MOTION: of Savanick, seconded by Holton, to consider a request for tax
increment financing for construction of a new facility for
Community State Bank in Southport 2nd Addition.
The Council received a memo dated July 20, 1984, from John Gretz summarizing the
Council's discussion on tax increment financing at its July 19th informal meeting.
CITY OF APMLE VALLEY
Dakota County, Minnesota
July 26, 1984
Page 3
Mr. Asleson said since the July 19th discussion, he has tried to get more information
on tax increment financing and its effects on the community if it is used. The com-
plications of fiscal disparities make it difficult to ascertain the full implications.
There is no legal limit on the amount that can be used, but there is a self-limit
because it is general obligation financing and could impact the City's overall bond
rating and other financial considerations. A delay in approving the financing would
have an impact on Community State Bank's decision to build; but with public hearing
and other legal requirements, approval would take 30 to 90 days to complete once an
amount is agreed upon.
Mayor Branning said part of the Council's discussion included using this financing
when there is a need to bring a business or service into the City and what makket
value the proposal should have to be considered for tax increment financing. He
would recommend the Staff have 30 days to do more research and make a recommendation
to the Council.
Councilmember Humphrey said he agrees there are too many unanswered questions to
make a decision now. Councilmember Savanick agreed, but said the Bank and the deve-
loper, Mr. Winkler, should perhaps be given some direction as to whether this
financing will be considered.
Councilmember Goodwin asked who pays to make up'the increment, all property or just
commercial property? Mr. Asleson said, as he understands it, the City's contribu-
tion to fiscal disparities does not change. If 100 percent of the increment is
captured, then the fiscal disparities debt must be paid somehow by other commercial/
industrial properties. He does not believe it includes residential property.
Councilmember Holton said he does not believe the Council can make a decision yet.
Part of the requirements are a statement from the developer showing need or the
amount of financing required to make the project work which they do not have yet.
Mr. Asleson said this is really the first tax increment project for the City so it
needs to proceed carefully. Some of the groundwork was done as part of the common
bond fund procedures a year ago, but that is all.
Mr. Bob Bauer, President of Community State Bank, was present and said he is con-
cerned that a delay would not allow them to proceed with construction this year.
If they start without tax increment financing, he would appreciate consideration of
whatever benefits the Council could give them later.
Mr. Larry Evers, of Community State Bank, was present and asked if such financing
could be approved it they start without it? Mr. Gretz said he believes that once
a contract to build has been entered into, tax increment financing cannot be used.
Mr. Asleson said as part of the process, the Council must make a finding that in
the absence of such financing the project is not financially feasible.
Mr. Richard Winkler, the developer, was present and said construction of this faci-
lity at the old airport site is an opportunity to start development there. Certain
businesses, such as a bank, attract other businesses to a location.
Councilmember Savanick said she believes the airport site should be considered a
redevelopment site and different from other areas of the City. She is concerned
CITY OF APPLE VALLEY
Dakota County, Minnesota
July 26, 1984
Page 4
about maintaing a distinction between service and non-service usage. If financing
is used to attract non-service usage, what can be done to restrict a change in the
property during the tax increment time period and after? She would like this ques-
tion addressed as well as whether the zoning ordinance could be used to guarantee
a certain usage.
Councilmember Holton withdrew the second to the motion on the floor and the motion
thus died for lack of a second.
The Council agreed to table this item for 30 days for more information from the
Staff and requested a status report on August 9, 1984, with a time schedule of the
steps required for a tax increment project to proceed.
John Gretz reviewed the Planning Commission's report dated July 19, 1984, on a re-
quest to subdivide Lot 7, Block 2, Heritage Hills 3rd Addition.
MOTION: of Holton, seconded by Goodwin, directing Staff to prepare a
resolution of denial for the Council to consider August 9,
1984, as recommended by the Planning Commission, for a pre-
liminary plat petition on Lot 7, Block 2, Heritage Hills 3rd
Addition, because it fails to comply with minimum lot standards
in an R-lC zone as required by Appendix B of the City Code.
SUBDIVISION
PETITION
LOT 7, BLK 2,
HERITAGE HILLS
3RD ADDITION
Mr. Roy Zabierek, the petitioner, was present and said he believes the provision
does not apply because it is placed on a portion of the proposed lot where no build-
ing would be located. He then read his letter to the Council dated July 23, 1984,
on the subject and requested approval.
Bob Bonahoom was present and said his property abuts the proposed lot and he wrote
a letter to the Planning Commission objecting to the subdivision. The eyesore re-
ferred to in his letter would be placing another house between his house and Mr.
Zabierek's, and he objects.
Councilmember Holton said he does not believe the Planning Commission encouraged
Mr. Zabierek to proceed by asking for additional information as Mr. Zabierek stated
in his letter, but pointed out areas which required additional information.
Mr. Jim Sheldon, City Attorney, asked Mr. Zabierek if the proposal, as now presented,
is what he wants approved by the City? Mr. Zabierek said yes. Mr. Sheldon said it
is a petitioner's responsibility to determine what the law is, not the City's Staff.
As a convenience, the Staff may comment, but it is not their obligation to design a
lot for a petitioner.
Mayor Branning said he believes this is the first request from a resident to subdi-
vide a reasonably sized lot. When lots are platted, all aspects of a subdivision
are considered and by approving a plat, a certain commitment is made to purchasers
of lots that this is where houses will be located. Any variance to this would re-
quire some extreme hardship which has not been shown.
Vote was taken on the motion. Ayes - 5 - Nays - 0.
CITY OF APPLE VALLEY
Dakota County, Minnesota
July 26, 1984
Page 5
MOTION: of Holton, seconded by Goodwin, adopting Resolution No. 1984-119
approving plans and specifications for Project 84-21, Diesel Fuel
Tank at Public Works Garage, and authorizing advertisement for
bids to be received at 2:00 p.m. on August 28th, 1984. Ayes - 5 -
Nays - 0.
RES. 1984-119
PLANS & BIDS
PROJ. 84-21
MOTION: of Humphrey, seconded by Savanick, adopting Resolution No. 1984-
120 approving plans and specifications for Project 84-9, Roof
Repairs at City Hall and the Liquor Stores, and authorizing ad-
vertisement for bids to be received at 2:00 p.m. on August 28th,
1984. Ayes - 5 - Nays - 0.
RES. 1984-120
PLANS & BIDS
PROJ. 84-9
RES. 1984-121
EXPENSE POLICY
ACCEPT PARK
COM. APPS.
MOTION: of Holton, seconded by Humphrey, adopting Resolution No. 1984-
121 approving "Travel and Expense Reimbursement Policies" for
the City as drafted. Ayes - 5 - Nays - 0.
MOTION: of Humphrey, seconded by Holton, receiving notice of a Park Com-
mittee vacancy and authorizing acceptance of applications for
appointment until 4:30 p.m. on Monday, August 20th, 1984. Ayes -
5 - Nays - 0.
MOTION: of Savanick, seconded by Holton, cancelling the informal Council CANCEL INFORMAL
meeting set at 8:00 p.m. on August 2, 1984. Ayes - 5 - Nays - 0, MEETING
Mayor Branning read notices received of a meeting on tax increment fin-
ancing in Eagan on August 2, 1984, and "Music in the Park" at Redwood
Park on August 2, 1984.
MAYOR'S
CORRESPONDENCE
Mayor Branning read a letter drafted by Councilmember Holton advising re- GARBAGE
sidents on placement of garbage containers. Councilmember Holton said CONTAINER
Lt. Erickson would be writing to the haulers advising them they are in PLACEMENT
violation if they pick up garbage placed at the curb. The Council agreed
the letter should be sent to residents violating the ordinance and the newspapers.
Councilmember Savanick suggested preparing a "Council Table" newsletter "COUNCIL TABLE"
for distribution before the September llth, 1984, primary election show- NEWSLETTER
lng voting precincts and clarifying the distinction between it and the
School bond election set for September 25th. Mayor Branning said he has
been contacted by a member of the School Board asking the Council, either individually
or as a body, to take a stand on the bond issue. The Council agreed to discuss this
further at its meeting of August 23, 1984.
MOTION: of Holton, seconded by Goodwin, to pay the claims and bills,
checks numbered 31052 through 31059, 38425 through 38578 and
38587 through 38704, in the total amount of $1,773,790.91.
Ayes - 5 - Nays - 0.
CLAIMS & BILLS
MOTION: of Holton, seconded by Goodwin, to adjourn. Ayes - 5 - Nays - 0.
The meeting was adjourned at 10:50 o'clock p.m.