HomeMy WebLinkAbout1971/02/10VILLAGE OF APPLE VALLEY
Dakota County Minnesota
Minutes of the meeting of the Village Council, Village of Apple Valley, Dakota County,
Minnesota held on February 10, 197l.
PRESENT: Mayor Largen; Councilmen Garrison, Pearsall, Hotlenbeck and Branning attended
at 8:05 p.m.
ABSENT: None
The Mayor called the meeting to order at 7:40 p.m. Pastor Jack Strom of Mt. Olivet
Assembly of God gave the invocation.
Petitions Requests & Communications
Letter of resignation received from Herb Bouck, member of the Planning Commission.
MOTION: of Garrison, seconded by Pearsall, to authorize the Mayor to write a letter of
thanks to Mr. Bouck for his work on the Planning Commission. Those in favor
Garrison, Pearsall Largen and Hollenbeck - opposed - none. Motion carried.
Cigarette license application - Clark Oil Co.
MOTION: of Pearsall, seconded by Garrison, to approve issuance of a cigarette license
to Clark Oil Co. Those in favor Pearsall, Garrison, and Largen - opposed -
Hollenbeck. Motion carried.
Fire Prevention Code- rescheduled for consideration February 24, 1971.
ResOlution re interfund transfers- Administrator went over each item.
MOTION: of Hollenbeck, seconded by Pearsall, to adopt the resolution authorizing inter-
fund transfers as outlined. Those in favor Hollenbeck, Pearsall, Largen and
Garrison - opposed - none. Motion carried.
Mayor's Report
On February 1st the Mayor, Planner and Administrator met with Mr. Miranda of the Metro
Council Planning staff to discuss Metro Council participation in the layout planning of
the downtown center as a major metropolitan diversified center. The Mayor also talked
to the owner of the airport property about the proposed planning effort.
The Mayor also reported on a meeting held with State Highway officials on February 4th
regarding the Cedar Avenue Bridge, Cedar Avenue, County Road 38 and 35E ramp unto 38.
A meeting on the proposed alignment of Cou ty Road 40 will be held by the Council on
Wednesday, February 17th at 7:30 p.m. in the Rosemount Senior High.
Public Hearing 8:05 p.m. Proposed amendment to the Snowmobile Ordinance-- Everyone having
had a chance to be heard, the hearing was declared closed at 9:40 p.m.
Minutes
MOTION: of Pearsall, seconded by Garrison, to approve the minutes of the meeting of
December 30th as written. Those in favor Pearsall, Garrison and Branning -
opposed - none. Motion carried; Largen and Hollenbeck abstaining.
MOTION: of Branning, seconded by Pearsall, to approve the minutes of the meeting of January
27th as written. Those in favor Branning, Pearsall, Largen and Garrison - opposed
none. Motion carried; Hollenbeck abstaining.
Councilman Branning reported that he had given talks to the VAA and Jaycees during the past
two weeks regarding the proposed park development program. The VAA voted unanimously to
support the program and bond referendum.
Friday, March 5th at 7:30 p.m. was set for an open information meeting on the Park Development
Bond referendum, to be held at Westview School.
Administrator's Report
Building activity report for January submitted.
Police report for January submitted.
Water and Sewer report for January submitted.
Planning Commission and Consultant
Greenleaf Townhouse 1st and 2nd Additions- Planning Commission recommends approval of both
plats. No contingencies to be placed on the 1st Addition, but on the second, the county traffic
engineer requests a study on the proposed entrance being moved back.
MOTION: of Garrison, seconded by Pearsall, to accept staff and Planning Commission recommenda-
tions and approve the plat for Greenleaf Townhouse 2nd Addttion subject to the deve-
lopment contract. Those in favor Garrison, Pearsall, Branning, Largen and Hollenbeck
opposed - none. Motion carried.
Proposed
MOTION: of Hollenbeck, seconded by Branning, to accept the Planning Commission and Consultant's
recommendation to approve the plat of Greenleaf Townhouse 1st Addition, subject
to the development contract. Those in favor Hollenbeck, Branning Largen, Garrison
and Pearsall - opposed - none. Motion carried.
Amendments to Ordinance #22 (Zoning)
The proposed amendment regulating pipelines was discussed and held for additional study and
review by the Village Attorney.
Proposed ordinance amending Ordinance #22 to permit one-half story below grade units for Town-
MOTION: of Hollenbeck, seconded by Garrison, to adopt said ordinance. Those in favor Hollenbeck,
Garrison, Pearsall Largen and Branning - opposed - none. Motion carried.
MOTION: of Garrison, seconded by Pearsall, to adopt the Ordinance amending Ordinance #22, con-
verting multiple dwelling districts from the "R" classificat on to the "M" classification
Those in favor Garrison, Pearsa[l, Branning, Largen and Hollenbeck - opposed - none.
Motion carried.
132nd Street Vacation--
MOTION: of Pearsall, seconded by Branning, to pass a resolution setting the public hearing for
the proposed vacating of 132nd Street for 8:00 p.m. March 10, 1971. Those in favor
Pearsall, Branning, Garrison, Hollenbeck and Largen - opposed - none. Motion carried.
Mayor Largen recommended the appointment of Dean Irons to the Planning Commission for Com-
prehensive Plan Development to replace Mr. Irv Moss, previously appointed.
VILLAGE OF APPLE VALLEY
Dakota County, Minnesota
Page 3
MOTION: of Garrison, seconded by Branning, to place Dean Irons on the Comprehensive Plan
Development Committee. Those in favor Garris n, Branning, Largen, Hollenbeck
and Pearsall - opposed ~ none. Motion carried.
Planning Commission noted that their next meeting will be changed to February 16th at
8 p.m.
Mr. Ulrich, Planning Commission Chairman, requested that the Council authorize attendance
at a regional conference to be held on February 18th on Planned Unit Development, for
Planning Commission members who wish to attend.
MOTION: of Garrison, seconded by Hollenbeck, to authorize the planning commission
members to attend the meeting. Those in favor Garrison, Hollenbeck, Pearsall
Largen and Branning - opposed - none. Motion carried.
Attorney's Report
The attorney reviewed additional information gathered relative to electric utility fran-
chise provisions. The Council requested additional information relative to franchise
provisions of neighboring communities.
Engineer's Report
The engineer.presented a preliminary report for Water, Sewer and Storm Sewer Improvements
for Greenleaf 3rd and 4th Additions. He recommended that the public hearing be set for
March 24th.
MOTION: of Garrison, seconded by Branning, to adopt a resolution providing for public
hearing on the proposed improvements in Greenleaf 3rd Addition on March 24,
1971 at 8:00 p.m. Those in favor Garrison, Branning, Pearsall, Largen and
Hollenbeck - opposed - none. Motion carried
MOTION: of Branning, seconded by Pearsall, to adopt a resolution approving plans and
specs for Greenleaf 3rd Addition, subject to Administrative review and the
improvement hearing. Those in favor Branning, Pearsall, Garrison, Hollenbeck
and Largen - opposed - none. Motion carried.
MOTION: of Garrison, seconded by Pearsall, to adopt a resolution authorizing bids for
proposed improvements in Greenleaf 3rd Addition for March 16th at 3 p.m. Those
in favor Garrison, Pearsall, Largen, Hollenbeck and Branning - opposed - none.
Motion carried
Plans & Specs- street resurfacing, Apple Valley 4th Addition--
MOTION: of Hollenbeck, seconded by Garrison, to adopt a resolution approving plans and
specs for street surfacing in Apple Valley 4th Addition and authorizing advertise.-
ment for b ds to be taken March 16, 1971 at 3:00 p.m. Those in favor Hollenbeck,
Garrison, Branning, Largen and Pearsali - opposed - none. Motion carried.
Galaxie Avenue Construction-
MOTION: of Pearsall, seconded by Branning, to accept a resolution ordering public
improvement and approving plans and specs for improvements to Galaxie Avenue,
and authorize advertising for bids to be taken on March 23, 1971 at 3:00 p.m.
Those in favor Pearsall, Branning, Holienbeck, Largen and Garrison - opposed -
none. Motion carried.
MOTION: of Branning, seconded by Pearsall, to instruct Engineer to prepare the preliminary
report for segments 2 and 3 of proposed improvements to Galaxie Avenue. Those in
favor Branning, Pearsall, Garrison, Largen and Hollenbeck - opposed - none. Motion
carried.
MOTION of Branning, seconded by Largen, to pass the resolution No. 1971-12, authorizing
technical services from the Minnesota Highway Department and to authorize soil
borings on Segments 2 and 3 of Gataxie Avenue. Those in favor Branning~ Largen
Pearsatl, Hollenbeck and Garrison - opposed - none. Motion carried.
MOTION: of Pearsall, seconded by Branntng, that the Village pay the $200.00 Minnesota Municipal
Commission filing fee for the Valley Park annexation to Apple Valley petition. Those
in favor Pearsall, Branning, Garrison~ Hollenbeck and Largen - opposed - none. Motion
carried.
MOTION: of Branning, seconded by Garrison~ that a special meeting of the Village Council be
scheduled for February 16, 1971 at 6:30 p.m. Those in favor Hollenbeck, Pearsall,
Branning, Largen and Garrison - opposed -none. Motion carried.
Meeting adjourned at 1:30 a.m.
Mayor
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