HomeMy WebLinkAbout01/23/1974CITY OF APPLE VALLEY
Dakota County, Minnesota
Minutes of the meeting of the City Council, City of Apple Valley Dakota County,
Minnesota, held Jamuary 23rd, 1974.
PRESENT: Mayor Largen; Councilmen Branning, Garrison and Goodoien; Clerk Asleson.
ABSENT: None.
The Mayor called the meeting to otder at 7:30 p.m. All residents attending took
part in the pledge of allegiance to the flag. Councilman Garrison gave the
invocation.
MOTION: of Goodoien, seconded by Garrison, to approve the minutes of the meet-
ing of January 9th, 1974, with the correction in the motion adopting
Ordinance 132 from 173 acres to 17.3 acres. Ayes - 4 - Nays - 0.
MOTION: of Branning, seconded by Garrison, to approve the minutes of the meet-
ing of January 16th, 1974, with the addition to the motion changing the
meeting days beginning with the second Monday in February. Ayes - 4 -
Nays - 0.
Minnegasco rate increase notice - received.
Northern States Power rate increase notice - received.
Planning Commission minutes of December 19th, 1973, and January 7th, 1974 - received.
Treasurer's Cash Fund Report as of November 30th, 1973 - received.
Gross Payroll Report of January llth, 1974'- received.
MOTION: of Goodoien, seconded by Garrison, to pass Resolution No. 1974-10 chang-
ing the precinct boundaries. Ayes - 4 - Nays - 0.
Accounts receivable as of December 31st, 1973, received and held for further
consideration.
MOTION: of Goodoien, seconded by Garrison, to approve Ordinance No. 139 estab-
lishing business zones and to rescind the Council motion of December
12th, 1973,whereby this Ordinance received initial approval, it being
understood that the additions from that approved December 12th, 1973,
consist of pages 12 and 13. Ayes - 4 - Nays - 0.
MOTION: of Goodoien, seconded by Branning, to pass Resolution No. 1974-11 pro-
hibiting parking along side the service road on the side adjacent to
County Road 42 in residential areas and the Police Chief and Public
Works Director shall determine which side parking will be prohibited
in the commercial area. Ayes - 4 - Nays - 0.
Greenleaf Phase III Utilities proposed agreement - tabled.
MOTION: of Largen, seconded by Branning, to approve a contract between Urban
Planning & Design, Inc., and Richard Winkler for a concept plan for
property near the Zoo in the amount of $4,800.00 which Mr. Winkler
shall reimburse to Apple Valley. Ayes - 3 - Nays - 1 (Goodoien).
MOTION: of Branning, seconded by Goodoien, to request the Engineer to prepare
preliminary reports for road construction of 140th Street - Garden View
Drive to Cedar Avenue; 140th Street - Cedar Avenue to Galaxie Avenue;
140th Street - Pilot Knob Road to Fairgreen Avenue; 140th Street - Fairgreen
Avenue to Galaxie Avenue; Fairgreen Avenue - 140th Street to Section 23; and
Service Drive on Cedar Avenue and C.S.A.H. 42 - Pennock to 149th Street.
Ayes - 4 - Nays - O.
Resolution 1974-3 from the City of Rosemount regarding their policy on the up-
grading of County Road 38 was received.
Mayor Largsn said the County Board had Just passed a resolution On County Road
38 also and a meeting was being held January 24th, 1974, on road proposals.
MOTION: of Goodoien, seconded by Branning, to authorize Councilman Garrison
to attend the Dakota County meeting January 24th, 1974, and
represent Apple Valley's interests. Ayes - 4 - Nays - 0.
MOTION: of Branning, seconded by Garrison, to approve refunds of F.I.C.A.
tax which was overwithheld in the third Quarter of 1973, payroll
checks numbered 3970 through 4015, in the amount of $1,120.51.
Ayes - 4 - Nays - 0.
The Clerk read a letter received from the Mayor of West St. Paul commending the
Apple Valley Police and Fire Departments for their help during the apartment
complex explosion and fire January 11th, I974.
A letter.from Representative Ray Kempe concerning a hearing on state-local co-
ordination to be held January 28th, 1974, was recieved. The Clerk was requested
to attend and represent Apple Valley especially concerning tax and transporta-
tion problems.
MOTION: of Branning, seconded by Goodoien, to pay the claims and bills,
checks numbered 8295 through 8376, in the amount of $458,078.30
and authorize issuance of a check fo= the League of Municipalities
convention reservation deposits. Ayes - 4 - Nays - 0.
MOTION: of Garrison, seconded by Goodoien, to adjourn. Ayes - 4 - Nays - O.
The meeting adjourned at 8:40 p.m.
ATTEST:
Fred J. Largen, Mayor
Richard G. Asleson, City Clerk