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HomeMy WebLinkAbout04/08/1974CITY OF APPLE VALLEY Dakota County, Minnesota April 8, 1974 Minutes of the meeting of the City Council, City of Apple Valley, Dakota.County, Minnesota, held. April 8, 1974. PRESENT Mayor Largen; Councilmen Cozine, Garrison and Goodolen; clerk Asleson. ABSENT: Councilman Branning. The. Mayor called the meeting to order at 7:30 p.m All residents attending took part in the pledge of allegiance to the flag. Mayor Largen gave the invocation. MOTION: of Goodoien, seconded by Cozine to approve the minutes of the meeting Of March 25,-1974 as written. Ayes -4 - Nays - O. March 25th MINUTES SUBMIT BOND ISSUE FOR RATING MOTION: of Cozine, seconded by Garrison, to submit the Golf Course Bond Issue, on which bids will be received April 15th to Moody's Investment Service for a rating. Ayes - 4- Nays ' 0.' Kubista building permit was tabled. MOTION. of Goodoien, seconded by Cozine, to approve installation of a 12-foot DAKOTA COUNTY radio antenna with a box at the foot of.the tower, and underground ANTENNA electrical service, by Dakota County on the City's Redwood Water INSTALLATION Tower provided the County bear any adjustment costs that might be necessary if Apple Valley installs its own antenna on the Tower in - the future/ Ayes ~. 4- Nays - O. Jerry Bell commented on the golf course constructiOn bids received and the possibility of purchasing an automatic sprinkler system for the g01f course dependingupon the bond issue bids. MOTION. Of Goodoien, Seconded by Garrison, to adoPt Ordinance No 144 rezon- ORDINANCE lng the Apple Valley Development Partnership property in the northwest 144 HEZONING corner of Apple Valley to M-2 Planned Development. Ayes - 4- A.V.D.P. MOTION: of. Goodoien, seconded by Garrison, approving the Apple Valley Devei- A.V.D.P. opment Partnership Planned Deyelopment Agreement and authorizing the P.D. Mayor and Clerk to sign the same subject to a letter from the devel- AGREEMENT opers petitioning for annexation to I.S.D. 196 provided they will hot receive double school taxes. Ayes - 4- Nays - O Howard Dahlgren of Midwest Planning presented the revised plan for Macro. The revised plan incorporated the changes as requested by the Council March 11, 1974, however the Attorney stated he would like a meeting with. the developer before commenting on the question of the mobile home time limit. Goodoien .also requested an opinion from the School District on the proposal. The Planning Commission was directed to review the revised plan at their April 17, 1974, meeting and forward their recommendation to the Consideration of the final plat of the Dyer Addition was tabled. CITY OF APPLE VALLEY Dakota County, Minnesota April 8, 1974 Page 2 MOTION: OF Goodolen, seconded by Cozine, to pass Resolution No. 1974-46 re questing Dakota County to table consideration of a proposed County Platting ordinance. Ayes - 4 - Nays - O. MOTION: of Cozine seconded by Garrison, to pass Resolution No. 1974-47 proving plans and specifications for Greenleaf 7th Addition utilities. Ayes - 4 - Nays - O. MOTION: of Goodoien, seconded by Cozine, to pass Resolution No. 1974~48 authorizing advertisement for bids on Greenleaf 7th Addition utili- ties to be opened Monday, May 6, 1974, at 2:00 p.m. Ayes - 4 - Nays - 0. MOTION: of Garrison, seconded by Goodoien to pass Resolution No. 1974-49 COUNTY ES 74-4'7 G.L. 7th UTILITIES RES. BID ADVERTISe: G.L. 7TH. 'REA. 74~49 awarding street grading Project 73-53 to the low bidder, HofCman Bros. AWARD in the amount of $76,280.00 subject to receipt of written waiver of Green Acres deferrment on assessments by the Carrolls. Ayes - 4 - Nays - o. MOTION: Hennepin County Program for City employees, (Goodoien). MOTION: of Garrison, seconded by Goodoien, to approve the final plat of the Carrollwood Village First Addition subject to approval of a phase AGREEMENT. Ayes - 4 - Nays - O. MOTION: of Garrison, seconded by Cozine to Pass Resolution No. 1974-50 awarding Wildwood Utility Project 74-57 to the low bidder, Hood, Inc., in the amount of $73,683.76. Ayes - 4 - Nays - O. MOTION: of Garrison seconded by Largen, to pass Resolution No. 1974-51 im- plementing the Deferred Compensation Program as amended in the Ayes - 3 - Nays - 1 CARROLLWOOD FINAL PLAT RES. f4-50 AWARD PROJECT, 74-57 msl 7 -51 .... DEFERRED PROGRAM MOTION: of Cozine, seconded by Goodolen, appointing Peter C. Frederixon, M.D. APPOINT 197& City Health Officer subject to his acceptance of the position. HEALTH Ayes - 4 - Nays - O. OFFICER Memo on services related to the Zoo involving the City was received from the Public Works Director. Mr. Ronald Hughes of 12995 Findlay Way spoke for the residents of his neighborhood to request a postponement of the April 17 1974, public hearing on the Zoo entrance property. The Council stated it felt the hearing was needed now so information could be received from all sources for consideration and the hearing would be continued until all necessary information was received. The residents of that area were asked to give the Clerk the name of a liaison person who would relay information. MOTION: of Garrison, seconded by Goodoien to pass Resolution No. 1974-52 awarding utility Project 73-49 to Erickson Bros. the second low bidder as requested by Austin Keller Const., in the amount of $338,871.65 providing Keller pays Apple Valley $2,871.66, subject to the Attorney's approval and acceptance by Erickson Bros. If Erickson Bros. refuse the contract, it shall be considered awarded to Keller Construction. Ayes - 4 - Nays - O. AWARD PROJECt. 73-29 CITY OF APPLE VALLEY Dakota County, Minnesota April 8 1974 Page 3 MOTION: of Cozine, seconded by Garrison, to cancel the regular Council meeting of April 22, 1974, and set special Council meetings for April 15 and April 29, 1974, both at 7:30 p.m. Ayes - 4 - Nays -0. SET SPECIAL MEETINGS SET BOARD OF REVIEW MEETING MOTION: of Cozine, seconded by Goodoien, to set a Board of Review meeting on May 7, 1974 at 7:00 p.m. Ayes - 4 - Nays - O. Results of the water treatment plant questionnaire were received. MOTION: of Goodoien, seconded by Cozine, to reject the two proposals received for building a clubhouse on the golf course. Ayes -4- Nays - O. REJECT CLUB- HOUSE PROPOSALS Jerry Bell submitted revised guidelines for evaluating clubhouse proposals for the golf course. The Council will review the guidelines and discuss final details April 15th. Discussion on Personnel Guide for Administrative Employees was tabled. MOTION: of Goodoien seconded by Garrison, approving back pay to Rodger Page EMPLOYEE resulting from a change in Job classification. Ayes - 4 - Nays - O. BACK PAY Jerry Bell Commented that consideration should be given to construction of a maintenance building for the golf course. This also will be discussed April 15th. MOTION: of Goodoien, seconded by Cozine, to pay the claims and bills, checks CLAIMS & numbered 8747 through 8851, in the amount of $230,982.73. Ayes - 4 BILLS Nays - 0. MOTION: of Goodoien, seconded by Cozine to adjourn. Ayes - 4 - Nays - O. The meeting adjourned at 10:3O p.m.