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HomeMy WebLinkAbout1972/01/12VILLAGE OF APPLE VALLEY Dakota County, Minnesota Minutes of the meeting of the Village Council, Village of Apple Valley, Dakoha County, Minnesota held January 12 1972. PRESENT: Councilmen Pearsall, Hollenbeck and Garrison; Clerk Asleson ABSENT: Mayor Largen; Councilman Branning Acting Mayor Pearsall called the meeting to order at 7:40 p.m. Ail residents attending took part in the pledge of allegiance to the flag. 1. Dakota Electric Franchise- Pearsall has met with them and they have made all the changes we have &sked, except the provision relating to administrative fees, for which they will submit a separate letter of agreement. Ordinance was referred to the attorney and it will be on the 1-26-72 agehda for further consideration. 2. Metro Council Interim Housing Allocation proposal- Councilman Garrison will review this item with the Administrator. Report on State Aid streets, from Mr. Lemberg. The Village now has 2.1 miles credit for State Aid Streets. Bonestroo & Rosene are recommending one mile of Fairgreen and the other could be at the Council's discretion. Councilman Pearsall recommended finding out the dollar figures. 4. Status of State Aid Streets account as of 12-31-71 - received. Reports Councilman Garrison reported that he had received two phone calls yesterday from a Mr. Mossberger of the Internal Revenue Service on the retroactive raises for the Administrator and maintenance employee. He also talked to Mr. O'Toole of the assessor's office. The net mill rate for taxes payable in 1972 is 233.65, a decrease in taxes of 17%. Building Department annual report- received. Park Director - Monthly report received. The park director recommended issuing the 90 day notice Of intent to condemn the Hayes property, as is now required. MOTION: of Hollenbeck, seconded by Garrison, to pass the resolution, #1972-7 Ordering the condemnation of the Hayes property. Those in favor Hollenbeok, Garrison and Pearsall - opposed - none. Motion carried. Mr. Bell recommended that snow fence be put on Galaxie, by the sliding hill in the park to prevent the children from sliding out onto the street. He also mentioned that he had received a request from residents near Newell Park for a snow fence to prohibit snow- mobiles from going on the gas line easement. He also asked for authorization to hire a teen-ager to work at the warming house on Galaxie. MOTION: of Garrison, seconded by Hollenbeck, to authorize Mr Bell to hire a warming house attendant, at a salary of $1.75 per hour. Those in favor Garrison, Hollenbeck and Pearsall - opposed - none. Motion carried. Attorney He reported that the other condemnation, Galaxie Park is back to the negotiating stage. Planning Commission 1. Public hearing - preliminary plat and rezoning - Greenleaf 5th Addition. VILLAGE OF APPLE VALLEY Page #2 MOTION: of Hollenbeck seconded by Garrison, to accept the Planning commission's rec- ommendation and pass Resolution 1972-8 setting the public hearing on the pre- liminary plat and rezoning of Greenleaf 5th Addition. Thgse in favor Hollenbeck, Garrison and Pearsall - opposed - none. Motion carried. 2. Greenleaf Townhouse 3rd Addiiion - final plat. MOTION: of Hollenbeck seconded by Garrisoni to accept the Planning Commission's rec- ommendation and approve the final plat 9f Greenleaf 3rd Addition. Those in favor Hollenbeck, Garrison and Pearsall - opposed - none. Motion carried Minutes of the meeting of the Medical Committee on 12v30-71 - received. Minutes of' the meeting of the Park Committee on 1-4-72 - received. Fire Marshall permit ordinance - referred to attorney for draft. MOTION: of Hollenbeck, seconded by GarriSon, to refer to the attorney the above draft, and also the filling station ordinance. Those in favor Hollenbeck, Garrison and Pearsall - opposed - none. Motion carried. Park Committee Chairwoman - item held. Carpet cleaning - liquor store. Administrator explained. Councilman Garrison said he would also like to get some quotes. MOTION: of Garrison seconded by Hollenbeck to authorize the cleaning of the liquor store carpet, on the lowest of three bids. Those in favor Garrison Hollenbeck and Pearsall - Opposed - none. Motion carried. Claims & Bills MOTION: of Hollenbeck, seconded by Garrison to pay the bills, #3287 thru #3351, in the amount of $288,925.32. Those in favor Hollenbeck~ Garrison and Pearsall - opposed - none. Motion carried. Erwin Ulrich - re approval of gravel permit to Skelton by Lakeville. They have granted a permit, Subject to the attorney's approval of the wording. Councilman Hollenbeck suggested contacting the Lakeville Village Council. Pearsall will call Mayor Jensen of Lakeville. John Voss discussed the preliminary plan for PUD, Briarwood Addition with the Council. They want the booklet to be attached to the minutes with the densities deleted. This will be discussed at the next Council meeting for approval. Engineer and Planning Consultant - attended a meeting with the State Highway Department tJday re 35E. They will request the local communities build the Burnsville Crosstown concurrently with the building fo 35E. An official letter is to be received by us. MOTION: of Hollenbeck, seconded by Pearsall, to adjourn. Adjourned at 9:20 p.m. . Unanimously carried. ATTEST Mayor Clerk