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HomeMy WebLinkAbout1972/11/15 VILLAGE OF APPLE VALLEY Dakota County, Minnesota Minutes of the meeting of the Village Council, Village of Apple Valley Dakota County, Minnesota held November 15 1972. PRESENT: Mayor Largen (attended at 7:55 p.m.); Councilmen Garrison, Pearsall and Hollenbeck; Clerk Asleson ABSENT: Councilman Branning Acting Mayor Pearsall called the meeting to order at 7:35 p.m. Minutes MOTION: of Hollenbeck, seconded by Garrison, to approve the minutes of the meeting of October 25,· 1972 as written. Ayes - 3 - Nays - 0. Discussion on purchase of the liquor store and property. Mayor Largen attended during the discussion. MOTION: of Pearsall, seconded by Garrison, to authorize the Administrator to obtain an appraisal of the liquor store and property, at a reasonable price. Ayes - 4 - Nays - 0. MOTION: of Hollenbeck, seconded by Pearsall, to pass Resolution 1972-181, ordering sale of $120,000 liquor store bonds. Sale to be held on December 6, 1972 at 7:00 p.m. Ayes - 4 - Nays - 0. Park report for October received. MOTION: of Garrison, seconded by Pearsall, to order the attorney to draft a~ordinance rezoning the Cottle-Herman 80-acre property to M-2, P.U.D., as recommended by the Planning Commission, Contingent on a satisfactory contract being entered into, and authorizing the Administrator to work out the details of the contract, with the intent to execute these documents on December 6 and to.publish the Ordinance on December 14. Ayes - 4 - Nays - 0. MOTION: of Pearsall, seconded by Hollenbeck, to approve the Sending of the letter from the AdmiNistrator, dated November 14, 1972~ to TransUnion. Ayes - 4 - Nays - Planning Commission minutes of October 4, 1972 received. MOTION: of Pearsall, seconded by Hollenbeck, to pass Resolution 1972-182, ordering a bid opening to be held December 5, 1972 at 2:00 p.m. for the purchase of water meters for a 3-year period. Ayes - 4 - Nays - 0. Hydrant flushing procedure approved. MOTION: of Hollenbeck seconded by Pearsall, to authorize the posting of the notice for the internal recruitment of a building inspector. Ayes - 4 - Nays - 0. Statue report of improvements at #42 and Cedar Avenue received. MOTION: of Garrison, seconded by Pearsall, to rescind the motion of March 8, 1972 which adopted Ordinance #107, rezoning the 18.9 acres at the NW corner of CR #38 and Cedar Avenue from business to M-3. Ayes - 4 - Nays - 0. MOTION: of Pearsall, seconded by Garrison, to accept the deed from Yor-Wak Inc. for Outlot 4 Palomino Hills 2nd Addition. The purpose of the Village acquiring said Outlot being to act as a buffer between the single family residences to the West and the multiple development to the East. Ayes - 4 - Nays - 0. MOTION: of Garrison, seconded by Hollenbeck, to adopt Ordinance #107, rezoning the 18.9 acres at the NW corner of County Road #38 and Cedar Avqnue to M-3, as more fully described in Notice of Public Nearing which was held on Noyember 17~ 1971. Ayes 4 - Nays - 0. MOTION: of Hollenbeck, seconded by Largen, to pass Ordinance #119, to increase the salaries of the Mayor and .Council Ayes - 4 Nays - O. Councilman Hollenbeck left at this time. MOTION: of Garrison seconded by Pearsall, to approve the final plat of Greenleaf 5th Addition subject to the receipt of a letter of intent to convey outlots B & C to the Village of Apple Valley. Ayes - 3 - Nays - 0. MOTION: of Pearsall, seconded by Garrison, to approve the salary increases for the following employees: Effective 11-1-72- Robert Day- $43.00 per month 10-27=72- Rodger Page - $40.00 per month 11-1-72- Dale Spencer - $40.00 per month 11-15-72- Yvonne Jacobson - $24.00 per month 11-1-72- Joyce Viveiros - $29,00 per month 11-8-72- Larry Pressnall - $37.00 per month Ayes - 3 - Nays - 0. of Garrison seconded by Pearsall to grant the issuance of a building permit to the Olympus Courts, 7600- 147th Street W., subject to drainage and planting plans, as recommended by the Planning Commission. Ayes - 3 - Nays - 0. MOTION: of Pearsall[ seconded by Garrison, to accept the construction of Deep Well # 4 as Of March 8, 1972. Ayes - 3 ~ Nays - 0. MOTION: of Pearsall, seconded by Garrison to pay the claims and bills; check #5290 thru $5380, in the amount of $70,239.99. Ayes - 3 - Nays - O. MOTION: of Pearsall, seconded by Garrison, to adjourn. Unanimously carried. Adjourned at 10:25 p.m. Clerk- Mayor