HomeMy WebLinkAbout11/08/1983CITY OF APPLE VALLEY
Dakota County, Minnesota
November 8, 1983
Minutes of the meeting of the City Council of Apple Valley, Dakota County, Minnesota,
held November 8, 1983, at 8:00 o'clock p.m. at the City Hall.
PRESENT: Mayor Overgard; Councilmembers Holton, Humphrey (attended at 8:04 p.m.) and
Savanick; Deputy Clerk Mueller.
ABSENT: Councilmember Branning.
Mayor Overgard 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 Holton, seconded by Savanick, approving the agenda for to-
night's meeting as amended. Ayes - 3 - Nays - 0.
APPROVE AGENDA
MOTION: of Holton, seconded by Savanick, approving all items on the con- CONSENT AGENDA
sent agenda with no exceptions. Ayes - 3 - Nays - 0.
CONSENT AGENDA ITEMS
MOTION: of Holton, seconded by Savanick, approving a revised site and land- SOUTH SUB. EV.
scape plan for South Suburban Evangelical Free Church, dated FREE CHURCH
October 25, 1983, and granting a temporary variance to allow oc- VARIANCE
cupancy of the church prior to completion of the landscaping and
parking lot subject to the church signing an agreement to complete
the landscaping and parking lot paving by June 30, 1984, as recom-
mended by the Planning Commission. Ayes - 3 - Nays - 0.
MOTION: of Holton, seconded by Savanick, adopting Resolution No. 1983-149
approving the final plat and development agreement for Carrollwood
Village Sixth Addition and authorizing the Mayor and Clerk to sign
the same. Ayes - 3 - Nays - 0.
RES. 1983-149
CARROLLWOOD 6TH
FINAL PLAT
VARIANCE LOT 22,
BLK 1, HIDDEN
PONDS
T.H. 77 CONST.
PERMIT NORDIC
WOODS 2ND
MOTION: of Holton, seconded by Savanick, granting a variance for Lot 22,
Block 1, Hidden Ponds, to construct a building to within 15 feet
of the front lot line as recommended by the Planning Commission.
Ayes - 3 ~ Nays - O.
MOTION: of Holton, seconded by Savanick, approving extension of a con-
struction permit until December 1, 1986, for MnDOT on Outlots A
and B of Nordic Woods 2nd Addition, in connection with the con-
struction of T.H. 77, and authorizing the Mayor and Clerk to sign
the same. Ayes - 3 - Nays - 0.
MOTION: of Holton, seconded by Savanick, adopting Resolution No. 1983-150
awarding the contract for snow removal and grading to Fischer Sand
& Aggregate, the purchase of class 5 gravel to Barton Sand, bitu-
minous mix to Commercial Asphalt and other materials to Fischer
Sand & Aggregate based on bids received October 31, 1983, for the
period November 15, 1983, through November 15, 1984. Ayes - 3 -
Nays - 0.
RES. 1983-150
AWARD SNOW
REMOVAL &
MATERIALS CONT.
MOTION: of Holton, seconded by Savanick, approving a 1983 taxicab license
for Eugene Turner in connection with Apple Valley Cab Co. Ayes -
3 - Nays - 0.
TAXICAB LICENSE
CITY OF APPLE VALLEY
Dakota County, Minnesota
November 8, 1983
Page 2
MOTION: of Holton, seconded by Savanick, approving hiring Mildred Pol-
lard for the position of Receptionist-Typist effective
December 1, 1983, at a starting salary of $869.00 per month.
Ayes - 3 - Nays - 0.
HIRE
RECEPTIONIST
HIRE PARTTIME
EMPLOYEES
OCT. 27, 1983
MINUTES
AUDIENCE DISCN.
MOTION: of Holton, seconded by Savanick, approving hiring the parttime
employees as listed in the memo from the City Administrator,
dated November 4, 1983. Ayes - 3 - Nays - 0.
END OF CONSENT AGENDA ITEMS
MOTION: of Holton, seconded by Savanick, approving the minutes of the
meeting of October 27, 1983, as written. Ayes - 3 - Nays - 0.
Mayor Overgard asked if anyone 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.
John Gretz reported that the opening of Cedar Avenue is now definitely CEDAR AVENUE
scheduled for Tuesday, November 22, 1983. Mayor Overgard said the ded- STATUS REPORT
ication ceremony will be held at 11:30 a.m. under the Palomino Drive
bridge, from where a caravan will proceed to The Big Apple for a luncheon.
(Councilmember Humphrey attended at this time.)
MOTION: of Holton, seconded by Savanick, adopting Resolution No. 1983-
151 supporting the comments of the Association of Metropolitan
Municipalities on the Metropolitan Council's "Proposed Interim
Economic Policies" for the November 16, 1983, public hearing
and specifically opposing Policy K, business financing. Ayes -
4 - Nays - 0.
RES. 1983-151
MET COUNCIL
INTERIM
ECONOMIC POLICY
MOTION: of Savanick, seconded by Humphrey, adopting Resolution No. 1983- RES. 1983-152
152 setting public hearings at 8:00 p.m. on November 22, 1983, SET HEARING
on applications for 1984 liquor license renewals of Apple Bowl, ON LIQUOR
Inc., d/b/a Benji's Apple Valley Bowl; Cedar Valley, Inc., d/b/a DIC. RENEWALS
Benji's Apple Valley Bowl;iCedar Valley, Inc., d/b/a Green-
streets; Shonrik Development, Inc d/b/a R. Berry's; and JIM
THE GREEK, INC. Ayes - 4 - Nays - O.
MOTION: of Savanick, seconded by Humphrey, awarding the contract for RES. 1983-153
vehicle towing and impounding services to Dick's Valley Service, AWARD TOWING
the low bidder, for the period January 1, 1984, to December 31, CONTRACT
1985, as adopted by Resolution No. 1983-153. Ayes - 4 - Nays -
0.
MOTION: of Humphrey, seconded by Savanick, passing Ordinance No. 309
amending Planned Development Designation No. 138 by rezoning
the uses in Zone 4 from commercial to multiple residential as
recommended by the Planning Commission, on property located in
the northeast quadrant of the intersection of Galaxie Avenue
and 132nd Street.
ORDINANCE 309
REZONE ZONE 4
OF P.D. 138
CITY OF APPLE VALLEY
Dakota County, Minnesota
November 8, 1983
Page 3
Councilmember Holton asked when this property will be developed? Andrew Volstad,
representing the property owners, was present and Said they hope to complete it
in two to three years.
Vote was taken on the motion. Ayes - 4 - Nays - 0.
John Gretz reviewed a proposed agreement with Vista Development, Inc., and Domestic
Development, Inc., related to acquisition of various utility easements and for right-
of-way on Cedar Avenue and settlement of a claim by Vista Development, Inc., dated
July 27, 1983. Mr. Gretz said the agreement has been reviewed by all parties attorneys
and would recommend approval.
MOTION: of Holton, seconded by Humphrey, approving a settlement agreement
with Vista Development, Inc., and Domestic Development, Inc., for
utility and roadway easements, settlement of a claim, dated July
27, 1983, stipulation of storm sewer assessments and payment by
the City of $55,000 and authorizing the Mayor and Clerk to sign
the same. Ayes - 4 - Nays - 0.
VISTA-DOMESTIC
EASEMENT &
SETTLEMENT
CHANGE ORDER 2
PROJ. 83-2
MILLER PARK
COM. RESIGNATION
GURBAN SALARY
INCREASE
CLAIMS & BILLS
MOTION: of Holton, seconded by Savanick, approving Change Order No. 2 to
the contract with S.M. Hentges & Sons, Inc.,for Project 83-2,
Cedar storm sewer and Hamlet Manor Utilities, in the amount of
an additional $24,204.00. Ayes - 4 - Nays - 0.
MOTION: of Holton, seconded by Humphrey, accepting the resignation of
David Miller from the Park Committee, directing that the Mayor
send a Council certificate of appreciation to him and accepting
applications for the Park Committee vacancy until December 15,
1983. Ayes - 4 - Nays - 0.
MOTION: of Holton, seconded by Savanick, approving a.salary increase for
Jon Gurban to $36,384 per year, effective October 1, 1983, and a
car allowance of $175 per month, in lieu of a City vehicle,
effective November 16, 1983. Ayes - 4 - Nays - 0.
MOTION: of Savanick, seconded by Humphrey, to pay the claims and bills,
checks numbered 31007, 31008, 31009, 34933 through 34968 and
34977 through 35026, in the total amount of $1,889,673.93. Ayes
- 4 - Nays - 0.
MOTION: of Humphrey, seconded by Savanick, to adjourn. Ayes - 4 - Nays - 0.
The meeting was adjourned at 8:17 o'clock p.m.