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HomeMy WebLinkAbout1973/06/13VILLAGE OF APPLE VALLEY Dakota County Minnesota Minutes of the meeting of the Village Council Village of Apple Valley, Dakota County, Minneaota held June 13 1973. PRESENT: Councilmen Branning Goodoien, and Pearsall; Clerk Asleson ABSENT: Mayor Largen; Councilman Garrison Acting Mayor Pearsall called 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 Goodoien, seconded by Branning, to approve the minutes of the meeting Of May 31, 1973 as amended. Ayes - 3 - Nays - 0. MOTION: of Goodoien, seconded by Branning, to approve the hiring of Brent Sole as a full time liquor store clerk, as of 6-15-73, at a salary of $750.00 per month. Ayes - 3 - Nays - O. MOTION: of Goodoien, seconded by Branning to cancel the Council meetings of June 27th and July 4th, and to set a special meeting for July 5, 1973 at 7:00 p.m. Ayes - 3 - Nays - 0. Planning Commision minutes of May 16, 1973 received. Gross payroll report of 6-1-73 received. Police report for May received. Treasurer's.Report for April recieved. Public Works report for May received. Palomino Cluster II Council instructs staff to prepare a development agreement and to meet with the Fire Department re the width of the Cul-de-sacs. MOTION: Of Branning seconded by Goodoien to grant a 20' variance to the side yard setback on Lot 13, Block 6, Palomino Hills Lakeshore Addition. Ayes - 3 - Nays - 0. MOTION: of Goodoien, seconded by Branning to grant a 1' variance to Lot 3, Block Greenleaf 5th Addition (12984 Findlay Way). Ayes - 3 - Nays - 0. MOTION: of Branning, seconded by Goodoien, to approve the buitdlng permit for a temp- orary building on Fischer property, subject to the conditions as recommended by the Planning Commission. Ayes - 3 - Nays - O. Received letter from Mr. Carder of the A.A.U. and discussed same with him. Public Hearing, Utitlity improvements, Greenleaf 6, 7, 8, and 9th Additions and adjacent areas- Acting Mayor Pearsall called the hearing to order at 8:05 plm. and read the affidavit of publication. The Eqgineer discussed his meeting today with the homeowners. See attachment for detail of discussion There being no further discussion, the hearing was declared closed at 8:35 p.m. VILLAGE OF APPLE VALLEY Dakota County, Minnesota June 13, 1973 Page 2 MOTION: of Goodoien, seconded by Branning, to authorize Mayor and Clerk to sign the development agreement with Poppler-Cardarelle, with date in paragraph 4 changed to 12-14-73, subject to Metropolitian Council approval of the Eastern Sewer Trunk 6-14-73. Ayes - 3 - Nays - 0 Request for development engineering of public improvements for Farquar Hills plat. Discussion with Houston brothers. MOTION: of Goodoien seconded by _____________ to approve the development engineering of the Farquar Hills plat. ·No second. MOTION: of Goodoien, seconded by , to ask staff to prePare a feasibility Study on having our own engineering department. No second. MOTION: of Pearsall seconded by Branning to reject the Houston brothers proposal for private developer engineering. Ayes - 2 - Nays - 1 (Goodoien). Motion carried. MOTION: of Branning, seconded by Pearsall to pass Resolution 1973-100 setting a public hearing for Cluster I improvements for July 11, 1973, Ayes - 2 - Nays - 0; Goodoien abstaining. MOTION: of Branning, seconded by Goodoien to pass Resolution 1973-101, setting a public hearing for Phases 2 thru 5 of the Palomino Lakeside Meadows, for July 11, 1973. Ayes - 3 - Nays - 0. MOTION: of Branning, seconded by Pearsall, to pass Resolution 1973-102, awarding Metro Engineering Co., the low bidder, in the amount of $64,983.15, the bid for park improvements as recommended by the Recreation director, and direct the Engineer to check into a change order for the storm sewer improvement. Ayes 3 - Nays - O. MOTION: of Branning seconded by Pearsall, to pass Resolution 1973-103, on the use of Federal Revenue Sharing funds for the 3rd entitlement period. Ayes - 2 - Nays - Goodoien Motion carried. Status report on pedestrian crossing activity on County Road 42 received. MOTION: of Goodoien, seconded by Branning, to accept the Council Chambers remodeling project as complete as paid on Check #6695 on June 6, 1973. Ayes - 3 - Nays - 0. League of Municipalities Personnel Classification Program - to be pursued further.' MOTION: of Goodoien, seconded by Branning to approve the hiring of David Erler, Ken Kaiser, and Terry Mutch for part time summer help effective 6-11-73, all at an hourly rate of $2.50. Ayes - 3 - Nays - 0o MOTION: of Branning, seconded by. Goodoien, to pass Resoldtion 1973-104, regarding the State Manpower Services proposal for summer jobs. Ayes - 3 - Nays - 0. VILLAGE OF APPLE VALLEY Dakota County, Minnesota June 13, 1973 MOTION: of Goodoien seconded by Branning to appoint Jim Reemts as Civil Defense Director at a rate of $25.00 per month. Discussion. Motion withdrawn by Goodoien. MOTION: of Goodoien seconded by Branning, to approve the issuance of a transient merchants license to Mr. Carl Wirtanen. Ayes - 3 - Nays - 0. MOTION: of Branning seconded by Goodoien to accept the resignation of Joe Allen. Ayes - 3 - Nays - 0. MOTION: of Branning seconded by Goodoien, to accept the Greenleaf 5th Addition utilities project as complete. Ayes - 3 - Nays - 0. The Engineer discussed the status of the Crystal Lake problem. Midwestern Relay Company- The Engineer explained the proposal. Council would like to see some drawings and instructed the staff to work up a tentative contract. MOTION: Of Goodoien seconded by Branning to pay the claims and bills check #6718 thru #6779, in the amount of $69,215.21. Ayes - 3 - Nays - 0. MOTION: of Goodoien, seconded by Branning to adjourn. Unanimously carried. Adjourned at 10:15 p.m.