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HomeMy WebLinkAbout1972/02/02VILLAGEOF APPLE VALLEY Dakota County, Minnesota Minutes of the meeting of the Village Council, Village of Apple Valley Dakota County Minnesota held February 2, 1972. PRESENT: Mayor Largen; Councilmen Branning and Hollenbeck; Clerk Asleson ABSENT: Coucilmen Garrison and Pearsall The Mayor called the meeting to order at 7:40 p.m. Minutes MOTION: of Branning, seconded by Hollenbeck, to approve the minutes of the meeting of December 15th as written. Those in favor Branning Hollenbeck and Largen - opposed - none. M6tion carried. 1. Request from the School District to appoint a member of the Village Council to be a representative on their planning board. Councilman Branning appointed. 2. Dakota Electric Franchise final draft. MOTION: of Branning, seconded by Hollenbeck, to pass Ord. #105, granting the franchise to Dakota Electric Association, with the addition of the words "without Council approval" to Section 4. Those in favor Branning, Hollenbeck and Largen - opposed - none. Motion carried. 3. Gross payroll report for January 28~ 1972 ~ received. 4. Salary actions. MOTION: of Hollenbeck, seconded by Branning to approve the salary recommendations per the February 2nd memo, with the notation that they all fall within the Phase 2 guidelines. Memo attached. Those in favor Hollenbeck Branning and Largen - opposed - none. Motion carried. 5. Liquor Store Statements for the 4th quarter of 1971 and the year-end statement. Received. 6.Transcient Merchant License. MOTION: of Hollenbeck seconded by Branning to issue a transcient merchant license to the Valley Park Snow Committee for a 5-year period. Those in favor Hollenbeck Branning and Largen - opposed - none. Motion carried. 7. Scott Highlands 1st Addition building permits-.Thompson has changed lots, so this item canelled. 8. Flag pole lights- building inspector has estimate of $80.00 for the two lights. MOTION: of Hollenbeck seconded by Branning to authorize purchase of lights on the basis of the lowest of three quotations obtained. Those in favor H0llenbeck Branning and Largen - opposed - none. Motion carried. 9. Fire School attendance for Fire Chief- February 23 thru 27. MOTION: of Hollenbeck, seconded by Branning to authorize Fire Chief's attendance. Those in favor Hollenbeck, Branning and Largen - opposed - none. Motion carried. VILLAGE OF APPLE VALLEY Dakota County Minnesota Page 2 MOTION: of Hollenbeck, seconded by Branning, to pass Resolution 1972-17, supporting the establishement of a County park within Apple Valley. Those in favor Hollenbeck, Branning and Largen - opposed - none. Motion carried. Claims & Bills MOTION: of Branning, seconded by Hollenbeck, to approve the payment of the bills, check #3432 thru #3518 in the amount of $14,355.53. Those in favor Branning~ Hollenbeck and Largen - opposed - none. Motion carried. Public Hearing - Greenleaf 5th The Mayor called the public hearing to order at 8:15 p.m. Said hearing being for the Preliminary Plat and Rezoning of Greenleaf 5th Addition. The affidavit of publication was noted by Mayor. The Planning Consultant explained the location of the property on the map and turned th discussion over to Mr. Winden who explained their proposal. The Mayor suggests that this is the time to think of a "not at grade" crossing on Fairgreen. There was also discussion about putting in street lights. Thompson will talk to Dakota Electric regarding this. There was some discussion on the park area. Mr. Thorberg questioned the access to County Road 38, when that is continued. Mr. Voss suggested that one lot be held for an access to #38 when it is built. Mr. Palmer Peterson property owaer directly to the north also questioned the location of the future County Road 38, and asked that consider- ation be given to a large pond on his property which is now a part of the natural drainage of the area. Mr. Tom Loida questioned putting a sidewalk the whole length of his property, and if it would be properly fenced. He was told it would be fenced if that was the need, but that the walkway was not expected in the near future. He also questioned the exact number of acres to be rezoned, as his property would be in direct concern. He was told that just the 72 acres Thompson owns would be rezoned. Mrs. Knight wanted an estimate of how long residents of Greenleaf 5th Addition would have to wait for park area. There being no further discussion the hearing was declared closed at 9 05 p.m. MOTION: of Hollenbeck seconded by Branning, to adjourn. Unanimously carried. Adjourned at 9:05 p.m. ATTEST Mayor Richard G. Asleson, Clerk