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HomeMy WebLinkAbout1972/02/09VILLAGE OF APPLE VALLEY Dakota County, Minnesota Minutes of the meeting of the Village Council, Village of Apple Valley, Dakota County, Minnesota, held February 9, 1972. PRESENT: Mayor Largen; Councilmen Garrison, Branning and Hollenbeck (attended at 7:45 p.m.); Clerk Asleson ABSENT: Councilman Pearsall The Mayor called the meeting to order at 7:40 p.m. All residents attending took part in the pledge of allegiance to the flag. Pastor Strom of Mt. Olivet Assembly of God gave the invocation. Minutes MOTION: of Garrison, seconded by Branning, to approve the minutes of the meeting of December 22, 1972, as written. Those in favor Garrison, Branning and Largen - opposed - none. Motion carried. 1. Appointment of Karen Knight as Park Committee Chairwoman. MOTION: of Branning, seconded by Garrison, to appoint Karen Knight as Chairwoman of the Park Committee-. Those in favor Brauning~ Garrison and Largen - opposed - none. Motion carried. MOTION: of Branning, seconded by Garrison, to approve issuance of a trensient merchant license to Scout Troup # 499. Those in favor Brauning, Garrison and Largen - opposed - none. Motion carried. Ordinances & REsolutions 1. Electric Franchise. Councilman Hollenbeck attended at this time. MOTION: of Garrison, seconded by Branning, to rescind the motion of January 26th, and adopt Ordinance # 105, as per the enclosed memo. Those in favor Garrison, Branning, Largen and Hollenbeck - opposed - none. Motion carried. The Mayor mentioned that he had received a communication from the Governor regarding Apple Valley's need for a bank. He also received a communication from Senator Glewwe regarding our needs. 2. Preliminary plans and specs, street improvements, Valley Commercial Park. Councilman Garrison discussed his request for this item on the agenda. Mayor Largen commented on the present situation. This item was held, pending the arrival of the Planning Consultant. 3. Resolution regarding OSC-115 application -Park. Director. J. MOTION: of Hollenbeck, seconded by Branning, to pass Resolution # 1972-18 supporting Minnesota Statute # 363, subject to the Attorney's review. Those in favor Hollenbeck, Branning, Largen and Garrison - opposed - none. Motion carried. 4. Resolution authorizing filing of application for Southview School Development funds. MOTION: of Garrison seconded by Branning, to pass Resolution 1972-19, authorizing filing of said application. Those in favor Garrison, Branning Largen and Hollenbeck - opposed - none..Motion carried. 5. Teen Program. There was some question on the insurance. Councilman Hollenbeck suggested delaying any action for two weeks to give residents a chance to be present for comments. Residents will be notified through the newspapers. 6. Councilman Garrison mentioned an insurance comparison a few weeks ago in the Star. He would like to see the Village insurauces put out for bids the next time they are up for renewal. 7. Park Director's January report - received. 8. The Park Director would like to meet with the Council regarding the proposed plans for the building at Westview Park. Councilman Branning asked where we stand with the maintenance agreement for Southview Middle School. Mr. Bell said he had discussed this somewhat with the School Board and will meet again with them about it. 9. Cat Situation. Councilman Hollenbeck and the Animal Warden discussed the problem with the Council. Referred to Urban Affairs Committee. Engineer' s Report 1. PCA resolution. MOTION: of Garrison seconded by Hollenbeck, to adopt Resolution 1972-20, as attached. Those in favor Garrison, Hollenbeck, Largen and Branning - opposed - none. Motion carried. Planning Commission & Consultant 1. TransUnion Hearing MOTION: of Garrison, seconded by Branning, to pass Resolution 1972-21, setting the public hearing on the rezoning petition for March l, 1972. Those in favor Garrison, Branning, Largen and Hollenbeck - opposed - none. Motion carried. 2. Valley Commercial Park 2nd Addition and continuation of Pennock, north of CR 42. Council discussed this with John Voss. The item will be discussed with the Planning Commission at their Saturday meeting. 3. Planning Commission minutes of January 19, 1972, received. 4. Greenleaf 5th Addition rezoning. Council asked Engineer to prepare a rough alignment of # 38 and authorized the Engineer to make available to the County topo maps of the area for their consideration. MOTION: of Hollenbeck, seconded by Branning to accept the Planning Commission's recommendation and pass Ordinance No. 106, rezoning Greenleaf 5th Addition to R-lC and M-2. Those in favor Hollenbeck, Branning, Largen and Garrison - opposed - none. Motion carried. 5. Seed-Kramer zone-on-zone hearing. VILLAGE OF APPLE VALLEY Dakota County Minnesota Page 3 MOTION: of Hollenbeck, seconded by Branning, to accept the Planning Commission's recommendation and pass Resolution 1972-22, setting the public hearing for March l, 1972. Those in favor Hollenbeck, Branning, Garrison and Largen - opposed - none. Motion carried. 6. Skelly Station - U-Haul. MOTION: of Garrison, seconded by Hollenbeck, to accept the Planning Commission's recommendation and pass Resolution 1972-2B, setting the public hearing for March 22, 1972. Those in favor Garrison, Hollenbeck, Largen and Branning - opposed - none. Motion carried. 7. Rezoning to M-B, NW quadrant of County Road 38 and Cedar Avenue. Presented by the Planning Consultant. MOTION: of Garrison, seconded by Hollenbeck, to ascept the Planning Commission's recommendation and pass Ordinance No. 107, rezoning the 18.9 acres to M-3. Attorney instructed to draw up ordinance. Those in favor Garrison, Hollenbeck, Branning and Largen - opposed -none. Motion carried. 8. Public Hearing, rezoning - Lot 2, Block 15, Cedar Knolls ~ item held. 9. Building Inspector's report for January - received. 10. The February 16th work session, Planning Commission and Council, was reset for the 17th at 7:30 p.m. Clerk MOTION: of Garrison, seconded by Hollenbeck to authorize publication of notice for recruitment of an additional police patrolman. Those in favor Garrison, Hollenbeck, Largen and Branning - opposed - none. Motion carried. There was discussion with the Building Inspector about the new illegal signs re- cently erected in the Village. Claims & Bills MOTION: of Garrison, seconded by Hollenbeck, to pay the claims and bills, checks # 3519 through # 3550, in the amount of $26,557.82, to include Estimates 1 and 2 to Olsen Concrete Company in the amount of $6,625.80 and $11,027.70. Those in favor Garrison, Hollenbeck, Branning and Largen, - opposed - none. Motion carried. Bob Rosene discussed with the Council some Galaxie Avenue construction easements. The Council agreed with putting up the wall and approved the removal of the trees on the Knutson property, near the road. MOTION: of Branning, seconded by Hollenbeck, to adjourn. Unanimously carried. AdjOurned at 10:40 p.m. ATTEST: Mayor Clerk