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Home My WebLink About1969/04/09 VILLAGE OF APPLE VALLEY Dakota County, Minnesota Minutes of the Regular Meeting of the Village of Apple Valley Council held on April 9, 1969 at 7:30 p.m. PRESENT: Mayor Largen Councilmen: Pearsall, Hollenbeck, Branning and Garrison Clerk Cecelia Strunk Mayor Largen called the meeting to order. All residents attending took park in the Pledge of Allegiance to the flag. Reverend Henry E. Lieske of the Redeemer Lutheran Church presented the Invocation of this meeting. MOTION of Garrison, seconded by Branning, to accept the minutes of the meeting of March 26, 1969 as read and corrected. Motion duly carried. Mr. Bill Person of the Planning Commission was duly sworn in by the Clerk, thereby reappointing him as a member of the Planning Commission. James Nelson was unable to be present for his reappointment oath at this meeting. Mayor Largen called the Public Hearing on the Preliminary Plan of the Palomino Hills 4th Addition to order. Engineer Rosene and Erwin Ulrich of the Planning Commission presented a report on the Palomino Hills 4th Addition and topography of the area. A discussion was held on the placement of homes adjacent to the ponding areas. The Mayor declared the hearing closed at 8:30 p.m. Continuance of the Public Hearing on the Conditional Use Permit for the Townhouses of Cedar Knolls Development, in accordance with Ordinance ~k43, was calked to order. Mr. Ulrich and Mr. Thorsen - contractor of Cedar Knolls Development presented a plan of the area of the townhouses. Public Hearing was declared closed at 9:30 p.m. MOTION of Bob Hollenbeck, seconded by Pearsall, to comply with the Planning Commission, therby approving the conditional use permit for Cedar Knolls Townhouse Development. Motion duly carried. MOTION of Pearsall, seconded by Garrison, authorizing the Mayor to issue a letter to the State Health Department, demonstrating that the Village Council is in favor of the location of the mobile homes of Cedar Knolls Developments. Motion duly carried. Discussion was held with Hugh Thorsen on the construction of County Road 38 through Cedar Knolls. Mayor Largen requesting Thorsen to submit a letter ~o the Council per- taining to his agreeing to donate the land and a portion of the grading construction of the road. The Council noted a discussion was held with Bob Toombs of the Toombs Insurance Agency of Rosemount, on the insurance coverage of the Village properties. MOTION of Pearsall, seconded by Garrison, to increase the theft policy covering the con tents of the Village Ha11 to $5,000. Motion duly carried. Joe Milbauer of the Medical Commission, submitted a report covering the action recommended for the development of a clinic for the Apple Valley area and incentives needed to draw doctors into the Village of Apple Valley. VILLAGE OF APPLE VALLEY Minutes of the Meeting of April 9, 1969 Page 2 MOTION of Garrison, seconded by Branning, to appoint to serve with the Medical Committee Reverend Gerhard Knutson of 888 Oriole Drive. Motion duly carried. MOTION of Pearsall, seconded by Hollenbeck, a Public Hearing be scheduled for the Conditional Use Permit for the Eaton's Ranch "Teen Centre". Said meeting to be held at the Village Hall on April 23, 1969 at 7:30 p.m. MOTION of Pearsall, seconded by Branning, the attached Resolution is hereby passed ordering the administration costs not previously received from Bond issues be transferred by the Clerk and Treasurer to the Genexal Fund. Motion duly carried. MOTION of Hollenbeck, seconded by Garrison, authorizing the Clerk and Treasurer to transfer to the General Funds any interest on idle bond funds - not required by the terms of the bond issue to be retained in the bond sinking fund accounts. Resolution hereto attached. Motion duly carried. MOTION of Garrison, seconded by Pearsall, to concur with the Planning Commission and approve the Preliminary Plat of Palomino Hills 4th Addition in accordance with'' the restructions and conditions as noted on the Planning Commission Report. Motion duly carried. MOTION of Largen, seconded by Branning, to grant the Dahlberg building permit on County Road 33, our Attorney to pursue the option for public easement. Motion duly carried. MOTION of Branning, seconded by Hollenbeck, the attorney McMenomy be authorized to take steps pertaining to the acquiring of Park Land - 34 acres on Alimagnet Lake. (Attorney refers to Palomino Development Corp.) Motion duly carried. MOTION of Pearsall, seconded by Branning, to concur with the Planning Commission turning down the requested lot divisions as follows: Dennis Passeri - Lot 6, Block 2, Palomino Hills 2nd Addition Emmet Conlin -Lot L0, White Oak Ridge Addition Motion duly carried. Leo Finley and Paul Rice of the Youth Committee presented a report on the Summer Youth Program. MOTION of Hollenbeck, seconded by Garrison, a letter be drawn up by the Youth Committee requesting the use of the Westview School for the summer program. Motion duly carried. MOTION of Branning, seconded by Pearsall, to provide budget monies, using $3600 as a guide line - up to $4000 for the summer day recreation program. Motion duly carried. Discussion was held on the crossing area of Garden View Drive and County Road 42 in the development area. Discussion was held by the Council and Engineer on the proposed "superchlorination" for areas of South Apple Valley Development -east of Garden View Drive. Date to be set after a discussion of the Utilities Commission and Council. Councilman Garrison noted the radar unit for the Police Department would be in use as soon as the FCC License is received. MOTION of Hollenbeck, seconded by Garrison, authorizing the use of the street sweeping equipment in Apple Valley Development - South of County Road 42. Motion duly carried. VILLAGE OF APPLE VALLEY Minutes of the Mweting of April 9, 1969 Page 3 MOTION of Hollenbeck, seconded by Pearsall, approving Change Order No. 1 - Sandstrom and Hafner - as app~~ved by the Engineer in the amount of $2,200 for Cedar Knolls 1st Addition Utilities. Motion duly carried. MOTION of Pearsall, seconded by Branning to approve all bills, including the construction bills, as hereto attached. Motion duly carried. MOTION of Hollenbeck, seconded by Pearsall, to adjourn the meeting at 12:25 p.m. f PAYROLL DISRURSEI~NTS 4-9-69 General Fund Charles Kohls $ 260.03 Joel Oaterhus 330.40 Gent Corrigan 270880 Kenneth Rowley 257.35 Elliel ICnutsen 239.SS Carrol Teig 86.70 John 0'?Dole 138.70 Joyce Viveirota 91.48 Cecelia Strunk 207.55 Prudential Inaurance Co. 74.92 Total $1,957.48 GENERAL FUND DISBURSEMEIiTS 4-9-69 Gcneral Fund Prudential Insurance Company $ 37.00 E. K. t~nehl Co3apany 61.75 Usban Planning d Design, Inc. 997.50 John Zurbay 7.50 The Paper shop 5.80 Lakeside Animal Hospital 48.00 Nick J. ~iagnes 36.00 Fireside Office Supply, Inc. 40.27 Track Photographic, Inc. 39.20 Nelson Tire Service, Inc. 1.82 Minneapolis Oxygen Company 3.25 Surgical Service - C~tar 19.40 Robert L. Erickson, M. D. 8.00 Eduard Kraemer b Sons, Inc. 1.89 Rosemount Dodge 7.85 Apple Valley Utilities Commission 87.88 Apple Valley Utilities Commission 1,216.00 Fischer Construction Co., Lnc. 400.00 Fischer Sand A Aggregate Co., Inc. 36.90 Bonestroo d Rosene, Inc. 184.50 Bonestroo g Rosene, Inc. 17.00 Bonestroo b Rosene, Inc. 60.00 Dakota County Electric Coop. 122.98 Viking Safety d Supply, inc. 101.80 Total $3,542.29 r CO~dSTRtICTIO~i BIL~.S 4-9-69 • 230, 000 Beard First National Bank of St. Paul - Coupons Int. due 5-1-b9 $ 10,952.31 $ 10,952.31 S300,000 Bond Bonestroo d. Rosene, Iac. - i+iae ling eei th Contractor on Carden Vieor Dr. So. $ 17.00 $ 17.00 1,135,000 Bond- Project I Bonestroo Rosene, Inc.- Constr. Sup.- Paloanino Hills hates g Seer $ 397.63 Bonestroo ~ Roseae, Inc.- Plans b Specs for Deep Well, Pump d F~pbonse 1,898.60 Erickson d Erickse~, Inc,- Eat. #2, Water $ Sewer Exts. - Palomino Hills 3,OSS.9S $ 5,352.18 #1 - 1969 Water Bond Construction Bulletin- ~1d~rertising for Saa. Sewer, Storer Suer fs Hater Hain Exts. for Scott Highlands 3rd elddn. $ [,1,00 Bonestroo d. Rosene, Inc.- Constr. Sup.- Trnk. Water Proj. - /lpple Valley Addn:, to Palosiino Hills Adds. 1, 375.76 Bonestroo ~ Rosent, Inc.- Constr. Sup.- Cadar Kaolla 1st Adda. W d S Exts. 598.78 Sandstro~a d Hafner, Inc.• Ext. #2 Water d Se~rar Exts. Cedar Kae~lls 1st Addn. 69,041.20 Bonestroo d Rosene, Inc.- Rer. of Scott Highlands 3rd Addn. plat d. Prep. of Scott Highlands 3rd laddn. Street Bonds 93.50 $ 71,150.24 Sandstrom d, Hafner, Inc.- Est. #2 Trunk Water Extensions 18,117.00 $ 89,267.24