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HomeMy WebLinkAbout1973/07/25VILLAGE OF APPLE VALLEY Dakota County, Minnesota Minutes of the meeting of the Village Council, Village of Apple Valley, Dakota County, Minnesota, held July 25, 1973. PRESENT: Mayor Largen; Councilmen Goodoien, Branntng and Garrison; Clerk Asleson. ABSENT: Councilman Pearsall. The Mayor called the meeting to order at 7:30 p.m. All residents took part in the pledge of allegiance to the flag. Mayor Largen gave the invocation. Minutes MOTION: of Branning, seconded by Goodoien, to approve the minutes of the meeting of July 5, 1973, as written, Ayes - 4 - Nays - 0. MOTION: of Branning, seconded by Garrison, to pass Resolution 1973-131; transferring funds and adjusting cash balances, as per attached memo. Ayes - 4 - Nays - 0. June Treasurer's Report received. MOTION: Of Goodoien, seconded by Branning, to approve the final plat for the Farquar Hills Addition. Ayes - 4 - Nays - 0. MOTION: of Garrison, seconded by Goodoien, to approve paragraph 10 of the Planned Devel- opment Agreement dated May 31, 1973, with the proper cost figures being $7,842.24, $130.75 and $38.85. Ayes - 4- Nays - 0. MOTION: of Goodoien, seconded by Branning, to approve the utility agreement subject to the approval of the Village Attorney of the guarantee requirements of paragraph 3 as discussed. Ayes - 4 - Nays - 0. MOTION: of Garrison, seconded by Goodoien, to approve the agreement for Phase I of the Farquar Hills Addition Ayes - 4- Nays - 0. MOTION: of Goodien, seconded by Garrison, to approve the preliminary plat for Palomino Cluster II Addition. Ayes - 4 - Nays a 0. MOTION: of Branning, seconded by Garrison, to pass Resolution 1973-132 setting a public hearing for August 22, 1973, on the Griswold-White utilities Project 72-27. Ayes - 4 - Nays - 0. Street lights - Pilot Knob & 160th Street Area - tabled for further study. MOTION: of Garrison, seconded by Goodoien, to approve payment of $750.00 to the Apple Valley Fire Department for part of the July 4th fireworks expense. Ayes - 4 Nays - 0. MOTION: of Goodien, seconded by Branning, to deny the. claim for the assessment claim of Keith Komarek, based on the recommendation of the Village Attorney. Ayes - 4 - Nays - O. Ordinance regarding Dutch Elm and Oak wilt tree diseases - discussion of proposed ordinance tabled pending the development of a procedure for implementation. VILLAGE OF APPLE VALLEY Dakota County, Minnesota Page 2 MOTION: of Goodoien, seconded by Largen, to pass Ordinance No. 128, Firearms Ordinance, deleting Item G, with the amendment to the fee schedule being a $10.00 initial fee and a $2.00 renewal, and to strike the phrase "other than a rifle" from Item A. Ayes - 4 - Nays - 0. Pedestrian overpass design alternatives - discussion. Gary Gray of the Apple Valley Jaycees presented a resolution regarding their views. Noted received. MOTION: of Branning, seconded by Goodoien, to authorize Egil Wefald to proceed with further study on Alternate D, with and without the screen, to furhter consider the question of closing Elm Drive and to instruct the staff to prepare a recommendation on the fee for this segment of the work. Ayes - 4- Nays - 0. Master Village Trail Plan - Park Director made presentation. Branning recommended making an alternate trail from Valley Junior High to Alimagnet Park. The Council directed that the proposal be referred to the Planning Commission for their comments. MOTION: of Garrison, seconded by Goodoien, to pass Ordinance No. 129 rezoning the Oscar Roberts property to Temporary Sand & Gravel and to accept the grading plan (Exhibit B) related to the April 25, 1973, Agreement. Ayes - 4 - Nays - 0. MOTION: of Goodoien, seconded by Branning, to authorize issuance of a sand and gravel permit to Oscar Roberts for 1973 and prior years for which permits were not issued. Ayes - 4 - Nays - 0. MOTION: of Branning, seconded by Goodien, to approve the preliminary plan for the Fischer Sand & Aggregate, and to authorize the drawing of the final agreement. Ayes - 4 Nays - O. MOTION: of Garrison, seconded by Goodien, to approve the agreement with Nordic Square with the changes to paragraphs 2 and 3 as presented by the Administrator's July 23, 1973, memo with paragraph 6 as presented by Robert Rosene and to make Ray Reierson's letter of June 5, 1973, as part of Exhibit E. Ayes - 3 - Nays - 1. (Branning). MOTION: of Garrison, seconded by Goodien, to approve the plans and specs (Resolution 1973-133) for Ellice Trail Street Improvements, Project 73-48. Ayes - 4 - Nays - O. MOTION: of Garrison, seconded by Goodoien, to direct bid advertisemsnt (Resolution 1973-134) for the above improvements for August 28, 1973, at 2:00 p.m. Ayes - 4 - Nays - O. MOTION: of Goodoien, seconded by (no second) , to deny the request for Kentucky Fried Chicken for the sign variance. MOTION: of Garrison, seconded by Largen, to approve the variance to Kentucky Fried Chicken for the sign of 90 square feet with the decorative brick planter. Ayes - Garrison and Largen; Nays Goodoien and Branning. Motion not passed. MOTION: of Branning, seconded by Garrison, to authorize advertising for bids for two tractors (Resolution 1973-135) based on the specifications presented with a deduct opinion for one of the tractors. Ayes - 4 - Nays - 0. MOTION: of Goodoien, seconded by Garrison, to approve the salary increase for Debra Halbe in the amount of $91.00 per month effective July 16, 1973. Ayes - 4 - Nays -0. MOTION: of Goodoien, seconded by Garrison, to approve the salary increase for Carl Stenderson, in the amount of $52.00 per month effective July 15, 1973. Ayes - 4 - Nays -0. VILLAGE OF APPLE VALLEY Dakota County, Minnesota Page 3 MOTION: of Goodoien, seconded by Garrison, to approve the salary increase for John Gretz in the amount of $64.58 per month effective August 1, 1973. Ayes - 4 - Nays 0. Letter from Lakeville regarding Apple Valley Rescue Squad assistance - received. MOTION: of Garrison, seconded by Branning, to approve the issuance of a transient merchants license for the sale of sweet corn. Ayes - 4 - Nays - 0. MOTION: of Branning seconded by Goodoien, to pay the claims and bills, checks numbered 7007 through 7083 in the amount of $10,266.12 Ayes - 4 - Nays - 0. MOTION: of Branning, seconded by Garrison, to adjourn. Unanimously carried. Adjourned at 12:15 a.m. ATTEST: Richard G. Asleson, Village Clerk Fred J. Largen, Mayor