HomeMy WebLinkAbout1971/09/08VILLAGE OF APPLE VALLEY
Dakota County Minnesota
Minutes of the meeting of the Village Council Village of Apple Valley Dakota
County, Minnesota held September 8, 1971.
PRESENT: Mayor Largen; Councilmen Branning Hollenbeck and Pearsall; Clerk Asleson
ABSENT: Councilman Garrison
The Mayor called the nearing to order at 7:40 p.m. All residents attending took
part in the pledge of allegiance to the flag. Pastor Drews of Good Shepard
Lutheran Church gave the invocation.
Park Committee
1. Park Committee minutes of 8-30-71 submitted.
MOTION: of Branning seconded by Pearsall to appoint Mr. Ken Wendetn to the Park
Committee. Those in favor Branning Pearsall Largen and Hollenbeck -
opposed - none. Motion carried.
2. Park Committee ByLaws - draft submitted. Held for study until next meeting,
minutes
MOTION: of Branning, seconded by Hollenbeck to approve the minutes of August 25th
as written. those in favor Branning Hollenbeck and Largen - opposed -
none. Motion carried; Pearsall abstaining.
MOTION: of Pearsall seconded by Branning, to approve the minutes of September lst
with the correction. Those in favor Pearsall Branning and Largen -
opposed none. Motion carried; Hollenbeck abstaining.
Petitions Requests & Communications
1, Communication from Chuck Doyle re County Road 31 realignment - received.
2. Apple Valley Jaycees request for informational booth for "Apple Valley Daze".
The Mayor volunteered to man this booth.
MOTION: of Branning seconded by Hollenbeck to provide an informational booth for
Saturday, September 25th. Those in favor Branning Hollenbeck Largen smd
Pearsall - opposed - none. Motion carried.
3. Keith Sterling - communication re garbage collection problem. Clerk discussed
the whole problem. Councilman Branning suggested a work session for this discussion.
Reports
Mayor's Report - He asked the Engineer to give the Council the necessary information
for a planning program of Fairgreen Avenue. He thinks this should be a budget con-
sideration for 1972. The Engineer will have information for the next Council meeting.
The Mayor also mentioned that he had had a conversation today with a doctor who was
a part of a medical committee who sponsored young doctors as a service to new
communities.
Clerk
1. Water and Sewer report for August - received.
2. Police report for August - received.
Building Inspector
1. Building report for August - received.
Planning Commission & Consultant
1. Rezoning from R-lC for Inst. - IIeritage Lutheran Church. Plsnning Commission
recommended rezoning.
MOTION: of Pearsall seconded by Hollenbeck to approve the Plamning Commission's
recommendation and pass the ordinance rezoning Outlot E of Greenleaf 4th Addition
from R-lC to Institutional. Those in favor Pearsall Hollenbeck Largen and
Branning opposed - none. Motion carried.
2. Lapaz Addition - preliminary plat - Planning Consultant gave the Planning Commission
recommendations. Copy attached.
MOTION: of Hollenbeck seconded by Branning to approve the preliminary plat of the
Lapaz 1st Addition. Those in favor Hollenbeck Branning Largen and Pearsall -
opposed - none. Motion carried.
3. Gene Hesli home occupation - discussed building permit and necessary waiver.
4. Conditional Use Permit Joel Osterhus - Planning Consultant explained this.
MOTION: of Pearsall, seconded by Branning to pass the resolution setting a public
hearing for October 6, 1971 to consider a conditional use permit for J. Osterhus.
Those in favor Pearsall Branning Largen and Hollenbeck - opposed - none.
Motion carried.
Special Use Permit Phillips 66 car wash - The Planning Consoltant and Mayor have
looked at the property. The Planning Commission recommends a vehicular barrier be
put between the station and Glenns. Phillips 66 has agreed to 'the right-of-way for
the realignment of the service road but Broback owns the property and he would have
to sign the easement. This will be tabled until the Planning Consultant gets a more
firm stand on the easement. To be put on the agenda 9-22-71.
6. Third Amendatory Contract to 701 Plan. Planning Consultant has proposed resolution.
MOTION: of Pearsall seconded by Holtenbeck to pass the resolution approving the 3rd
Amendatory Contract to the 701 program. Those in favor Pearsall Hollenbeck
Branning and Largen - opposed - none. Motion carried.
7. Planning Consultant presented end-use plan for the Cedar and 42 area. Council
went over proposal.
VILLAGE OF APPLE VALLEY
Dakota County, Minnesota
Page 3
Engineer's Report
1. Proposed Mmjor Road Plan - for Apple Valley-Eagan area - this is for a meeting
with Burnsville this coming Monday evening. Council discussed this with the Engineer.
2. Fairgreen Avenue - Eng. said this was designated a State Aid Street. We do not
have enough money to consider it in the building plans for the year 1972. He would
like the details of this deferred for two weeks.
3. Mrs. Scott's trees - she has dead branches - Eng. met with her about this. Council
wooed like some estimates on the cutting out of the dead branches.
New Business
1. Confirmation of appointment of Mr. Bell.
MOTION: of Branning seconded by Hollenbeck , to confirm the appointment of Me.
Jerry Bell as superintendant of the Park and Recreation Department at a
sslary of $15,500. those in favor Branning Hollenbeck Largen and Pearsall -
opposed - none. Motion carried.
2. Lease agreement - Rosemount Dodge for police car. The car is a 1970 Dodge Polara -
lease price - $225.00 per month.
MOTION: of Hollenbeck seconded by Branning, to approve the lease agreement with
Rosemount Dodge for a squad car for the Police Department.
There was mention that the building inspector would need a new vehicle. To be
discussed at the work session.
Claims & Bills
MOTION: of Pearsall seconded by Branning, to approve the bills check # 2485 through
- # 2562 in the amount of $102,978.79. Those in favor Pearsall, Branning,
Largen and Hollenbeck - opposed - none. Motion carried.
MOTION: of Hollenbeck seconded by Pearsall: to adjourn. Unsnimously carried.
Adjourned at 9:30 p.m.
Attest:
Clerk
Mayor