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HomeMy WebLinkAbout1972/05/03 VILLAGE OF APPLE VALLEY Dakota County Minnesota Minutes of the meeting of the Village Council, Village of Apple Valley, Dakota County, Minnesota, held May 3, 1972. · PRESENT: Mayor Largen (at 7:40 p.m. ); Councilmen Pearsall, Garrison, Branning and Hollenbeck; Clerk Asleson. ABSENT: None. Acting Mayor Pearuall called the meeting to order at 7:35 p.m. Bid Opening, $355,000 G.O. Bonds - The Clerk opened and read the bids aloud. Mr. James Olsen, Financial Consultant adjourned to tabulate the bids. Mayor Largen attended at this time. Cat Ordinance - The Administrator discussed the changes in the proposed ordinance. There was a question on whether or not cats need yearly renewal of rabies shots. MOTION: of Hollenbeck seconded by Branning, to pass Ordinance No. 111, as it exists, with the question on the yearly vaccination to be resolved and the ordinance to be in aecordance. Ayes - 4~ Nays - i (Pearsalt); MOTION: of Garrison seconded by Hollenbeck tO hire Larry Pressnall as the new patrolman to start May 6 1972 at a salary of $730.00 per month. Ayes - 5~ Nays - O. New Business 1. Valley Jr. High maintenance agreement - Jerry Bell discussed the agreement. The Village will.take care of all outside maintenance except the plowing of the parking lot and the sidewalks, and the School District will maintain the inside. He recommends asking the Engineer to prepare plans and specs to complete the en- tire area this year. · MOTION: of Branning, seconded by Hollenbeck to pass Resolution 1972-61, order- ing preparation of plans and specs for Southview School area. Engineer is to talk with the School District regarding any plans which have already been prepare~. Ayes - 5, Nays - O. MOTION: of Garrison, seconded by Hollenbeck to pass Resolution 1972-62 author- izing placement of stopsigns on both sides of Whitney Drive at Pennock at such time as Whitney is opened to Cedar Avenue. Ayes - 5, Nays - O. 3. Crystal Lake Memo - meeting to be May 8th and Garrison will attend. 4. Treasurer's Cash Report for March, 1972, received. 5. Planning Commission Minutes of April 26, 1972, received. 6. Board of Review meeting May 4th at 7:00 p.m. - quorum will be present. MOTION: of Hollenbeck, seconded by Branning~ to approve the issuance of a transient merchant's license to Cub Pack 293. Ayes - 5, Nays - O. 8. Roberts Permit - Mr. Roberts was advised by his Attorney not to sign any agreement; however, he agreed to review it once again with his Attorney. Page 2 Public Nearing - Palomino Hills Lakeshore Area - The Nayor called the hearing to order at 8:05 p.m. and read the affidavit of publication. The Planning Con- sultant located the property on the map for the residents attending. Mr. Wayne Leonard explained the proposal for Palomino Development Corporation and Mr. Lyle Sauers discussed the proposal of George and Lyle Sauers. The meeting was then opened for discussion. John Voss presented a memo to the Council on the road issue. Mr. George Maurer read apetition from the Lakeshore residents~ registering their opposition to more multiple dwelling units in their area. Petition attached. There being no further discussion, the hearing was declared closed at lO:lO p.m. Mr. James Olsen presented the bid tabulation on the bonds and recommended that the bid be awarded to Woodard Elwood & Co., the low bidder. MOTION: of Pearsall seconded by Hollenbeck. to pass Resolution 1972-63 awarding the sale of $355,000 G.O. Bonds to Woodard Elwood & Company at the net interest rate of 5.1442, as recommended by the bond consultant. Ayes - 5~ Nays - O. MOTION: of Pearsall, seconded by Hollenbeck, to pass Resolution 1972-64, deter- mining the form and details of the bond sale. Ayes - 5, Nays - O. Public Hearing Model Stone Company. The Mayor called the hearing to order at 10:30 p.m. and read the affidavit of publication. The Planning Consultant located the property on the map. Mr. Paul Feiere and Don Brauer presented slides and drawings of the proposal. The Engineer commented on the proposed position of the Eastern Trunk Sewer. there being no further discussion, the hearing was declared closed at 11:45 p.m. Public Hearing - Sewer and Water Assessments, Palomino Hills 5th Addition. The Mayor called the hearing to order at ll:50 p.m. and read the affidavit of pub- lication. The Administrator reviewed the proposed assessment roll. There being no further discussion the hearing was declared closed at 11:52 p.m. MOTION: of Pearsall, seconded by Hollenbeck, to pass Resolution 1972-65, levying the assessment. Ayes - 5, Nays - O. Claims & Bills MOTION: of Hollenbeck, seconded by Pearsall, to pay the claims and bills; check numbers 4025 through 4052, in.the amount of $22,101.69. Ayes - 5, Nays - O. The Administrator brought up a problem with a storm sewer easement in the Fischer Gravel Pit. MOTION: of Pearsall, seconded by Garrison, to authorize the Engineer to contact Fischer's regardingmthis easement. Ayes - 5, Nays - O. The Park and Recreation Director presented the golf course proposal. Council- man Hollenbeck suggests appointing a five-man committee to come back to the Council on May 24th. Councilman Hollenbeck will be chairman of this committee. MOTION: of Branning, seconded by Pearsall, to adjourn. Unanimously carried. Adjourned at 12:05 p.m. Richard G. Asleson, Clerk Fred J. Largen, Mayor