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HomeMy WebLinkAbout1972/04/12VILLAGE OF APPLE VALLEY Dakota County, Minnesota Minutes of the meeting of the village CoUncil, Village of Apple Valley, Dakota County, Minnesota, held April 12, 1972. PRIEST: Mayor Largen; Councilmen Garrison, Hollenbeck and Pearsall; Clerk Asleson. . ABSENT: Councilman Branning. The MaYor Called the meeting to order at 7:45 p.mo All residents present took part in the pledge of sliegiance to the flag. invocation. CounCilman Hollenbeck gave the invocation. Minutes MOTION: of Pearsall, seconded by Hollenbeck, to approve the minutes of the meeting of March 22, 1972, as corrected. Ayes - 4, Nays - 0 Letter from Fire Department regarding 4th of July celebration discUSsed. Administrator will send letters to all organizations for selling tickets to fund fireworks. Resolutions County Road 38 resolution - Meeting set for 4-18-72 at 9:00 a;m. regarding inter- sections of 38 and 11. MOTION: of Garrison, seconded by Pearsall, to pass Resolution 1972-54, authorizing the Engineer to advertise for bids on the recreatlonbuilding to be taken ThursdaY, May 11th at 2:00 p.m. Ayes - 4. Nays - O. Public Hearing - Griswold-white Preliminary Plat. Mayor read affidavit of pub- lication and declared She hearing open at 8:05 p.m. John Voss located the property on the map and Mr, Griswold described their proposal for the tOWnhouses~ There being no further discussion the hearing was declared closed at 9~10 p.m. planning Commission Minutes of 3-22-72 received. Appointments tO Planning Commission - They are recommending the following appointments: 1. Reappoint James C. Nelson to planning Commission. 2. Appoint Dean Irons to the Plannimg Commission to replace Grog Hufnagel. 3. Appoint Lyndia Ardoyno to the Comprehensive Planning Committee to replace Dean Irons. MOTION: Of Garrison, seconded by Pearsall, to appoint the above listed persons to the Planning Commission. Ayes - 4, Nays - O. The planning consultant discussed the memorandum he submitted to the Council des- cribing the status of all current petitions. The planning CommiSsion is requesting a moratorium on planning items until July l, 1972, with certain exemptions. The Administrator is to contact the Attorney regarding Council action on this. Page 2 The Planning Commission recommends the establishment of an architectural committee and Dean Irons has agreed to be the Chairman. They will have recommendation as to who should be on the committee for the next Council meeting. Councilman Garrison mentioned the lack of interest we have had from the Metro Transit Commfssion and mentioned the amoUnt of tax dollars that Apple Valley residents contribute to this Commission for their studies. He Would like a resolution drawn authorizing the Attorney to prepare the necessary papers to put a holdon this money. MOTION: of Garrison, seconded by Pearsall, to request the Attorney to study the matter and bring his recommendations to the Council. Ayes - 4, Nays - O. Councilman Garrison also mentioned the calls he has been receiving from mothers on Redwood Drive North requestiDg a pathway from Redwood Drive to the swimming pool and the park. Mr. Bell will get estimates on a change-order, constructing a path- way on the north side of the pond. Councilman Garrison read a letter from the property owners of Valley Commercial Park 1st Addition regarding the alignment of proposed Pennock Lane north of County Road 42..Engineer to prepare alternate. There was a meeting with Mr. Roberts of Shakopee Sand & Gravel last week and a rough draft is being prepared for Council review. CoUncilman Pearsall said the CATV Committee has put together a model ordinance and discussed it with neighboring communities. Copies will be sent to the Council, to be discussed at the next meeting. Engineer Water and sewer study to serve Hihman residence on County Road 42, discussed with Mr. Hinman and Council. Preliminary report on Lapaz Addition submitted by the Engineers. MOTION: of Hollenbeck, seconded by Garrison, to pass Resolution1972-55, ordering the public hearing on sewer .and water for the Lapaz Addition, to be held on MaylO, 1972, at 9:00 p.m. Ayes - 4, Nays - O. MOTION: of Pearsall, seconded by Garrison, to pass Resolution 1972-56 ordering the Engineer to prepare plans and specs on water and sewer for the Lapaz Addition. Ayes - 4, Nays - O. Review plans on Burnsville Crosstown - tabled. The Engineer stated Cedar Avenue was to be closed this weekend from 6:00 p.m. Friday to 6:00 a.m. on Monday morning from Old Shakopee Road to Highway 13. New Business 1. Gross payroll report for 4-7-72 received. MOTION: of pearssll, seconded by Garrison, to award the bid on the'playgroUnd equipment per the attached memorandum. .Ayes - 4, Nays - O. Page B April 12, 1972 MOTION: of Garrison, seconded by Pearsall, to authorize the purchase of the mower from Carlson Tractor & Equipment Company in the'amount of $1,760 as per attached recommendation from the Park Director. Ayes - 4, Nays - O. MOTION: of Garrison, seconded by Hollenbeck, to suspend Section 7 (G) of the personnel ordinance requiring competitive exams for permanent appointments; based on his performance as part time employee, and to appoint Robert Day as Assistant Liquor Store Manager at a monthly salary of $865.00 for a 48-hour work week subJect to successful completion of a physical exam- ination. Ayes - 4, Nays O. Building Report for March received. MOTION: of Garrison, seconded by Hollenbeck, to approve the salarY increase for the Building Inspector as per memo from Administrator. Ayes - 4, Nays - O. MOTION: of Pearsall, seconded by Hollenbeck, to approve issuance of a transient merchant license to Cub Pack# 227. Ayes - 4, Nays - O. Dakota Wnectric overhead line permit - tabled. Claims & Bills MOTION: of Hollenbeck, seconded by Pearsall to pay the claims and bills, check # 3877 through # 3907 in the amount of $13,728.56. Ayes - 4, Nays - O. MOTION: of Pearsall, seconded by Hollenbeck, to adJomrn. Unanimously carried° AdjOurned at 10:45 p.m. ATTEST: Fred J. Largen Richard G. Asleson, Village Clerk