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Home My WebLink About05/28/1974CITY OF APPLE VALLEY Dakota County, Minnesota May 28th 1974 Minutes of the meeting of the City Cotmcil of the City of Apple Valley, Dakota County, Minnesota, held on May 28th, 1974 at 7:30 o'clock p.m. PRESENT: Mayor Largen councilmen Cozine Garrison and Goodoien; Clerk Asieson. 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 APRIL 15TH the meeting df April 15th, 1974~ as written. Ayes - 3 - MINUTEs Nays - 0 (Garvison abstained). MOTION: of Garrison, seconded by Goodoien, tO approve the minutes APRIL 29TH of the meeting.of April 29th, 1974, as written. Ayes -3 -~ MINUTES Nays - 0 (Largen abstained). Minutes of the Board of Review Meeting of May 7th~ 1974~ were received. MOTION. of Garrison, Seconded by Cozine to appove the minutes of MAY 13TH the meeting of May 13th 1974 as written. Ayes - 3 - MINUTES Nays - 0 (Goodoien abstained).' MOTION: of Goodoien seconded by Garrison to give conceptual approval for the rezoningof the Macro proposal at .Pilot Knob Road and 140th .Street without mobile homes (M-1 Planned Development) with final approval subject to negotiation of the staging plans and the Attorneys draft- lng a development agreement. Ayes - 3 - Nay - 1 (Cozine). MOTION of Goodoien, seconded by Cozine to approve variance of five feet on the south side of the lot at 952 Beacon Lane for a garage for Dennis Sandey.' Ayes - 4 - Nays - O. MACRO CONCEPT APPROVAL VARIANCE 952 BEACON LANE MOTION: of Goodoien, seconded by Garrison, to approve a variance on the existing garage and allow a carport.at 296 Elm VARIANCE Drive for James Stephens. Ayes - 4 - Nays - O. 296 ELM DRIVE A status report of Planning. Commission work on zoning ordinance revisions was received. Public. Hearing - 8:05 o'clock p.m. - On-Sale Liquor License Application. Mayor Largen called the hearing to order at 8:05 p.m and read the notice of hearingJ Clerk Asleson gave the location for the proposed bowling alley-restaurant by Apple Development Inc. It would be nOrtheaSt of Cedar Avenue and County Road 42 (east of the Bank on Tract H). Mr. Bill Baden of Apple Development, Inc., briefly described the proposed facility and said plans call for an opening no later than September lst, 1975. There being no further questions or comments the hearing was declared Closed at 8:15 p.m. CITY OF APPLE VALLEY Dakota County Minnesota May 28, 1974 Page 2 Consideration of the building permit for Apple Valley Square was held for two weeks until all of the plans are complete and staff has had time to review them. Residents from the area west of Pennock Lane were present and voiced their concerns about the project. They were asked to appoint a spokesman for their group who could be notified of happenings on this project. MOTION: of Garrison, seconded by Cozine, directing the Engineer to PRELIMINARY prepare a preliminary r8port on the utilities for the Apple UTILITY REPORT Valley Square area and include storm sewer at County Road 42. A.V. SQUARE Ayes - 4 - Nays - O. Discussion of the joint City-School ice facility was tabled. MOTION: of Goodoien seconded by Largen, authorizing implementation of 24-hour Police dispatching and hiring Roxy McCouch and Patricia Rear as fulltime employees at $402.00 per month and Penny Micklus and Marilyn Oist as parttime employees at $2.32 per hour. Ayes - 4 - Nays - 0. POLICE DISPATCHING & PERSONNEL 1ST FEDERAL BLDG. PERMIT MOTION: of Garrison seconded by Goodoien approving issuance of a building permit for First Federal Savings & Loan of Hastings on the northeast corner of County Road 42 and Cedar Avenue subject to receipt of an easement for 20 feet along Cedar Avenue. Ayes - 4 - Nays - O. April Police Report was received. April Treasurer's Cash Balance Report was received. Supplementary staff report on golf course wood chipping was received. Staff report on park trees was received. Staff was also directed to help the citizens in the area of 142nd Street make arrangements for replacement of trees damaged by vandals. Mr. Walter Carpenter of Minnesota Tree Service in Eden Prairie said they would provide bare-root 1 1/2 inch trees for $35.00. Memo from Dean Irons of the Planning Commission on review of the Comprehensive Plan was received. Mr. Cozlne suggested the Planning Commission and staff work to- gether on this review. State Highway Department status report of May 16th, 1974, on 35E was received. MOTION: of Garrison, seconded by Goodoien to approve renewal of a transient merchant license for Jewel Home Service for one year. Ayes - 4 - Nays - O. JEWEL TRANSIT MERCHANT LICENSE MAHOWALD TRANSIT MERCHANT LICENSE MOTION: of Garrison seconded by Goodoien, to approve a transient merchant license for door-to-door sales of farm produce by George Mahowald. Ayes - 4 - Nays - O. MOTION: of Cozine, seconded by Goodoien to amend the Greenleaf Phase III agreement dated September 26 1973, regarding Thompson's responsibility for roads by substituting the attached paragraph for paragraph 18. Ayes - 4 - Nays - O. G.L. PHASE III ROAD AMENDMENT CITY OF APPLE VALLEY Dakota County, Minnesota May 28, 1974 Page 3 MOTION: of Cozine, seconded by Goodoien, to approve the agree- ment concerning payment for public improvements in Green- leaf 6th Addition and Fhase III-and authorize the Mayor and Clerk to sign the same subject to receipt of the bond and to approve the transfer of $59,025 from Fund 599 to Fund 605. Ayes ~- 4,- Nays - 0. MOTION: of Garrison seconded by Cozine, to adopt Resolution No. 1974-72 summarizing all fulltime and parttime employees and adopting a pay schedule for all of them. Ayes - 4 - Nays - O. G.L. PHASE III UTILITY AGREEMENT RES. 1974-72 PERSONNEL & SALARIES MOTION: of Garrison, seconded by Cozine, to permit the Stage Coach Fast Draw Gun Club to perform in Apple Valley at Christus Victor Church June 2nd and for the Apple Valley 4th of July celebration. Ayes - 4 - Nays - O. GUN CLUB PERFORMANCES MOTION: of Goodoien seconded by Cozine to authorize hiring of Jerome Solinger as a parttime stock clerk at the Liquor Store at a starting salary of $2.00 per hour. Ayes - 4 - Nays - O. HIRE LIQUOR STORE EMPLOYEE ROLLER RINK GARAGE RENTAL LIQUOR STORE KEG STORAGE MOTION: of Goodoien, seconded by Garrison, to approve rental of a garage at the roller rink for one fire truck at $25.00 per month and to direct the Attorney to draft a rental agreement and authorize the Mayor and Clerk to sign the same. Ayes - 4 - Nays - O. MOTION: of Garrison seconded by Cozine authorizing the con- struction of a keg storage area of rough sawn Cedar behind the Liquor Store for $495.00 by Leibfried Con- struction. Ayes - 4 - Nays - O. Clerk Asleson noted that Metro Cable has begun installation of underground cables in the Greenleaf area and some citizens had expressed concern over the aboveground junction boxes. Discussions have been held with Metro Cable and they are now installing underground junction boxes also. MOTION: of Garrison seconded by Cozine, to authorize the Mayor to attend the U.S. Mayors Conference in San Diego June 22nd through June 26th~ 1974. Ayes - 4 - Nays - O. U.S. MAYORS CONFERENCE HIRE PARTTIME MNTC EMPLOYEE MOTION: of Cozine, seconded by Garrison, to authorize hiring of Richard Ruckdashel as a parttime street maintenance em- ployee for the summer at a salary of $2.50 per hour. Ayes 4 - Nays - O. MOTION: of Garrison seconded by Cozine to extend the dance permit for the Beef 'N' Brew restaurant until the 0rd- BEEF 'N' BREW inance regulating dance permits has been reviewed and DANCE PERMIT exempt the restaurant from the provision of havinga police officer present unless a problem develops. Ayes - 4 - Nays -0. CITY OF APPLE VALLEY Dakota County, Minnesota May 28 1974 Page 4 MOTION: of Garrison seconded by Cozine to adopt Resolution No. 1974-73 accepting the resignation of Jerald R. Goodoien from the City Council because he will be moving from Apple Valley, effective June 15, 1974. Ayes - 3 - Nays ~ 0 (Goodolen abstained). MOTION: of Goodoien seconded by Cozine, to adjourn. Ayes - 4 Nays ~ O. The meeting was adjourned at 10:00 p.m. RES. 1974-73 GOODOIEN'S RESIGNATION CLAIMS & BILLS