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HomeMy WebLinkAbout1973/02/14VILLAGE OF APPLE VALLEY Dakota County, Minnesota Minutes of the meeting of the Village Council, Village of Apple Valley, Dakota County, Minnesota held February 14, 1973. PRESENT: Mayor Largen (attended at 7:45 p.m. ); Councilmen Garrison, Branning, Goodoien and Pearsall; Clerk Asleson ABSENT: None The Acting Mayor, Pearsall, celled the meeting to order at 7:35 p.m. All residents attending took part in the pledge of allegiance to the flag. Minutes MOTION: of Garrison, seconded by Goodoien, to approve the minutes of the meeting of January 24, 1973 as presented. Ayes - 4 - Nays - O. Annuel Police Report for 1972 and January, 1973 report from Police Department received. January 26 and February 9 gross payroll reports received. January Park report received. Fire Department reports for November and December, 1972 received. January Public Works report received. Engineer's report on State Aid Streets received. Clerk-Treasurer's Annual Report for 1972 received. Planning Commission minutes of January 17, 1973 received. Crystel Lake Order- Attorney commented on hearing and read draft of letter to Burns- ville regarding this. Council authorized attorney to send letter. Discussion with Village Engineer. MOTION: of Goodoien, seconded by Branning, to approve issuance of Transient Merchants license to Pizza Hut Delivery, Inc., Ayes - 5 - Nays - O. MOTION: Of Goodoien, seconded by Garrison to approve issuance of licenses and permits, as per attached list, with the exception of the taxi permit. Ayes - 5 - Nays- 0. Public Hearing, Trans Union Water & Sewer Project- The Mayor celled the hearing to order at 8:10 p.m. and read aloud the affidavit of publication. The hearing was turned over to the Village Engineer to describe the proposed project. The hearing was then opened to the Council for discussion, and then to the residents. There being no fur- ther discussion, the hearing was declared closed at 8:25 p.m. MOTION: of Pearsell, seconded by Branning, to pass Resolution 1973-17, ordering the project ~73-40, for the Trans Union property. Ayes - 5 - Nays O. MOTION: of Branning, seconded by Pearsall, to pass Resolution 1973-18, ordering Plans & Specs for the above project. Ayes - 5 - Nays - O. MOTION: of Garrison, seconded by Goodoien, to pass Resolution 1973-19, approving the vacation of the frontage road on Cedar Avenue, and to authorize the Attorney to arrange simultaneous transfer of these 30 ft. with Mobil, for the 40 ft. on the West side of the property. Ayes - 5 - Nevs - O. VILLAGE OF APPLE VALLEY Dakota County, Minnesota Page 2 MOTION: of Garrison, seconded by Branning, to adopt Ordinance No. 124 rezoning Greenleaf 6th Addition from agricultural to R-lC, as more specifically described in the legal notice of public hearing which was held on Dec. 6, 1972. Ayes 5 - Nays - O. MOTION: of Pearsall, seconded by Garrison, to approve the preliminary plat of Greenleaf 6th Addition which is dated January 17, 1973, and on file in the office of the Village Clerk, subject to the following conditions: Sidewalks shall be installed in those locations as shown on said pre- liminary plat dated January 17, 1973, and that the Village Council recognizes that it has been their policy to require sidewalks on both sides of all streets in the Village except cul de sacs, but that the topography of this plat as represented by the developer makes it ecologicallyunwise to require sidewalks on both sides of all streets in Greenleaf 6th Addition. The Village Council reserves the right, how- ever, to require sidewalks beyond that shown ou said January 17th, 1973, preliminary plat at the time final plats are presented for approval if they deem it to be iu the best interests of the Village.. Where sidewalks are installed in Greenleaf 6th Addition, there shall be eight feet of boulevard grass from the street curb, then a four-foot con- crete slab (Planning Commission recommended sidewalk adjacent to the curb), followed by a minimum of one foot from the edge of the sidewalk to the property line. Final decision on location of pathways, walkways and other pedestrian easements shall be decided in final form in the development agreement but, in general, the location of such system shall be that shown on the preliminary plat dated January 17, 1973. When not in conflict with the foregoing, the Council hereby accepts the recommendations of the Planning Commission and the staff is hereby directed to prepare the development contract for Greenleaf 6th Addition which shall be approved by the Village Council prior to approval of a final plat for any portion of the Greenleaf 6th Addition preliminary plat. MOTION: of Goodoien, seconded by Garrison, to approve the waiving of the platting rights on the Skelly property at County Road 42 and Cedar subject to receipt of proof that the service road around Cedar and 42 has been deeded to the Village. Ayes - 5 - Nays - 0. MOTION: of Goodoien, seconded by Branning, to pass Ordinance No. 123, rezoning the Cobblestones property to M-1 and M-2 P.U.D., subject to both parties sign- lng the contract. Ayes - 5 - Nays - 0. MOTION: of Goodoien, seconded by Branning, to approve the development contract with Cobblestones Development and authorize Mayor and Clerk to sign same. Ayes - 5 - Nays - O. Draft of Affirmative Action Program reviewed with members of Human Rights Commission. To be amended and brought back to Council meeting of February 28th. Apple Valley East Preliminary Report - received from Engineer. VILLAGE OF APPLE VALLEY Dakota County, Minnesota February 14, 1973 Page 3 MOTION: of Pearsall, seconded by Branning, to pass Resolution 1973-20, setting a public hearing on utilities for Apple Valley East for March 14, 1973, at 8:00 p.m. Ayes - 5 - Nays - 0. MOTION: of Pearsall, seconded by Branning, to pass Resolution 1973-21, Ordering plans and specifications on Apple Valley East. Ayes 5 - Nays - 0. MOTION: of Garrison, seconded by Branning, to order preliminary utility and street reports for Leanin Tree property. Ayes - 5 Nays - 0. MOTION: of Pearsall, seconded by Branning, to authorize application for permit for Eastern Interceptor to the Metro Sewer Board. Ayes - 5 - Nays - 0. Mr. John Buswell, representative from Aetna Insurance, explained a deferred com- pensation plan for Village employees to the Council. MOTION: of Pearsall, seconded by Garrison, to authorize Stenderson, Shea and Day to attend the Liquor Store Convention on February 14th and 15th, alter- nating the times of attendance. Ayes - 5 - Nays - 0. MOTION: of Goodoien, seconded by Garrison, to appoint Dr. Erickson of Rosemount as the Village Health Officer for 1973. Ayes - 5 - Nays - 0. MOTION: of Garrison, seconded by Largen, to pass Resolution 1973-22, authorizing the sending of the letter to the Metro Council regarding housing as changed. Ayes - 5 - Nays - 0. MOTION: of Garrison, seconded by Branning, to pass Resolution 1973-23 regarding road access to the downtown stadium. Ayes - 5 - Nays - 0. Dakota County policy on road and bridge allocations. Council authorized Adminis- trator to draft resolution reqUesting the County CommissiOners to study policy on road and bridge allocations, perhaps to include factors on population and mileage. Metro Transit Commission Bus Shelters - letter advising us of their plans. Council agrees. MOTION: of Goodoien, seconded by Garrison, to approve the granting of a variance to First Federal Savings & Loan for a sign. Ayes - 4 - Nays - 0; Largen abstaining. MOTION: of Garrison, seconded by Goodoien, to approve three signs for Palomino Development Corporation for the Lakeside Meadows project; and to order the repair of the one for the Palomino Hills 4th Addition project. Ayes - 5 - Nays - 0. Discussion of Village entrance signs with Harold Doetch of the Chamber of Commerce. MOTION: of Garrison, seconded by Pearsall, to authorize excavation permit for furniture store at 147th and Granada, subject to receipt of drainage plan. Ayes - 5 - Nays - 0. MOTION: of Pearsall, seconded by Branning, to approve the building permits to Thorson Construction Company as outlined in the Planning Commission motion. Ayes - 5 - Nays - 0. (Two - 30 unit apartments) VILLAGE OF APPLE VALLEY Dakota County, Minnesota February 14, 1973 Page 4 Councilman Goodoien commended the Administrator on his presentation to the legis- lature regarding the split liquor bill. MOTION: of Garrison, seconded by Pearsall, to pass Resolution 1973-24 regarding the Cedar Avenue Bridge. Ayes - 5 - Nays - O. MOTION: of Branning, seconded by Pearsall, to approve Change Order No. 1 to the Galaxie Avenue project number 2 in the amount of $3,468.00. Ayes - 4 - Nays - 0; Goodoien abstaining. MOTION: of Garrison, seconded by Branning, to approve Change Order No. 2 to the Galaxie Avenue project number 2 in the amount of $1,612.10. Ayes - 4 - Nays - O; Goodoien abstaining. MOTION: of Branning, seconded by Pearsall, to approve Change Order No. 3 to Galaxie Avenue project number 2 in the amount of $1,444.50 (county to pay 55 percent). Ayes - 4 - Nays - 0; Goodoien abstaining, MOTION: of Pearsall, seconded by Branning, to approve Change Order No. 4 to the Galaxie Avenue project number 1 in the amount of $630.00. Ayes - 4 - Nays - 0; Goodolen abstaining. MOTION: of Pearsall, seconded by Branning, to approve both of the above projects as complete. Ayes - 4 - Nays - 0; Goodoien abstaining. MOTION: of Pearsall, seconded by Garrison, to pass Resolution 1973-25, extending the reviewal time for the Metro Council on the Village Comprehensive Plan to April 2, 1973. Ayes - 3 - Nays - 0; Branning and Goodoien abstaining. MOTION: of Branning, seconded by Garrison, that the Village go on record as approv- ing the concept of the Community Youth Coordinator Program. Ayes - 5 - Nays - 0. Councilman Branning commented on a school survey which was recently sent out. MOTION: of Pearsall, seconded by Branning, to authorize payment of the claims and bills, check numbers 5933 through 5985, in the amount of $116,111.99. Ayes - 5 - Nays - 0. MOTION: of Branning, seconded by Largen, to adjourn. Unanimously carried. Adjourned at 12:00 midnight, ATTEST: Richard G. Asleson, Village Clerk Fred J. Largen, Mayor