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HomeMy WebLinkAbout1973/05/31VILLAGE OF APPLE VALLEY Dakota County Minnesota Minutes of the special meeting of the Village Council, Village of Apple Valley, Dakota County, Minnesota held May 31, 1973. PRESENT: Mayor Largen (attended at 7:05);Councilmen Branning Garrison, Goodoien, and Pearsall; Clerk Asleson ABSENT: NONE Acting Mayor Pearsall called the meeting to order at 7:00 p.m. Minutes Mayor Largen attended at this time. MOTION: of Branning seconded by Garrison to approve the minutes of the meeting of May 16, 1973 with corrections. Ayes - 5 - Nays - 0. MOTION: of Branning seconded by Pearsall, to approve the minutes of the meeting of May 23, 1973, with the addition. Ayes - 4 - Nays - 0; Largen abstaining. Planning Commission minutes of May 2, 1973 received. Discussed with Village Attorney an olplnion of the motions of meeting of May 23, 1973, as requested by Councilman Branning. MOTION: of Goodoien, seconded by Branning, to pass an ordinance rezoning the Farquar Hills Addition land to M-1 PUD from R1A, and to approve the preliminary plat as recommended by the Planning Commission, subject to the signing of the development agreement MOTION: of Garrison seconded by Pearsall requesting an amendment to the above motion, to consider each of the items separately. Discussion with Village Attorney on second motion. It was determined to be out of order. Discussion on first rezoning motion held. Motion called for vote. Ayes Goodoien, Branning and Largen Nays - Garrison and Pearsall Motion failed because 4 ayes are required for rezonings. MOTION: of Pearsall seconded by Garrison, to reconsider the issue of the rezoning of this property separately. Discussion on above motion, vote called. Ayes - 5 - Nays - 0. Motion carried. MOTION: of Pearsall seconded by Garrison, to pass Ordinance #126, rezoning the Farquar Hills property from R1A to M-1 PUD, contingent on the preliminary pleat and development agreement approval. Ayes - 5 - Nays - O. MOTION:of Goodoien seconded by Branning to approve the preliminary plat for the Farquar Hills Addition, as recommended by the Planning Commission. Ayes - 3 - Nays - Garrison and Pearsall; Motion carried. Discussion on Farquar Hills development agreement. VILLAGE OF APPLE VALLEY Dakota County Minnesota Page 2 MOTION: of Pearsall seconded by Garrison to approve the development agreement as amended. Ayes - 4 - Nays - 0; Branning abstaining. MOTION: of Pearsall seconded by Garrison to authorize the Engineer to prepare the preliminary utility and street reports for the Farquar Hills Addition. Ayes - 5 - Nays - 0. Leanin' Tree rezoning planned development and preliminary plat discussed and held for another week. MOTION: of Garrison, seconded by Goodoien to approve the PUD agreement for the Apple Valley Commercial Addition. Ayes 5 - Nays - 0. MOTION: of Garrison seconded by Goodoien to approve the development agreement for Apple Valley Commercial Addition, as amended. Ayes - 5 - Nays - 0. MOTION: of Garrison seconded by Pearsall, to pass Resolution 1973-88~ regarding Highway 35E. Ayes - 5 - Nays - O. MOTION: of Garrison seconded by Pearsall to pass Resolution 1973-99, adopting the Village storm sewer policy, as corrected. Ayes - 5 - Nays - 0. MOTION: of Garrison seconded by Branning to accept the easements on Cedar Avenue for the walkway and authorizing the Mayor and Clerk to sign the agreements presented by the Village Attorney. Ayes - 5 - Nays - 0. MOTION: of Garrison seconded by Pearsall to pass Resolution 1973-93 awarding the bid for Cedar Avenue Walkway to H.J.A. Construction Inc. the low bidder in the amount of $20,083.50 as recommended. Ayes - 5 - Nays - 0. MOTION:of Branning, seconded by Pearsall to pass Resolution 1973-94, awarding the bid for Valley Commercial Storm Sewer to Barbarossa & Sons Inc. the low bidder, in the amount of,$283,145.00 as recommended by the Village Engineer Ayes - 5 - NaYs - 0. MOTION:of Goodoien seconded by Pearsall to authorize the Park Director to further proceed with the preparations for an early September special bond referendum for the proposed golf course. Ayes - 5 - Nays - 0. Fire Power Deonstration; Jim Reemts reported that the Fire Department had discussed this and would like this demonstration to be taken out of their budget. MOTION: of Branning seconded by Goodoien to authorize the above fire power demon- stration with cost to be taken out, of Fire Department budget. Ayes - 5 - Nays - O. Councilman Pearsall discussed the last Crystal Lake meeting and said the next one would be the next Monday night at 7:00 p.m. at Burnsville, VILLAGE OF APPLE VALLEY Dakota County, Minnesota Page 3 Councilman Garrison reported On the Metro Council meeting of the previous week and recommended the Council proceed to adopt the comprehensive plan. MOTION: of Garrison, seconded by Branning to pass Resolution 1973-95, ordering the purchase of the signals for the Garden View intersection, pending receipt of easements and the bid award. Ayes - 5 - Nays - 0. MOTION: of Pearsall seconded by Branning, to pay the claims and bills; check #6645 thru #6673, in the amount of $7,445.93. Ayes - 5 - Nays - O. MOTION: of Branning seconded by Garrison to adjourn. Unanimously carried. Adjourned at 10:05 p.m.