The URL can be used to link to this page

Home My WebLink About1971/12/22VILLAGE OF APPLE VALLEY Dakota County Minnesota Minutes of the meeting of the Village Council, Village of Apple Valley Dakota County Minnesota held on December 22, 1971. PRESENT: Mayor Largen; Councilmen Branning, Pearsall and Garrison; Clerk Asleson ABSENT: Councilman Hollenbeck The Mayor called the meeting to order at 7:35 p.m. All residents attending took part in the pledge of allegiance to the flag. Pastor Largen of Valley Community Church gave the invocation. MINUTES MOTION: of Garrison seconded by Pearsall to accept the minutes of the meetings of December 1st and 8th as written. Those in favor Garrison Pearsall Largen and Branning - opposed - none. Motion carried. MOTION: of Pearsall, seconded by Garrison to accept the minutes of the meeting of December 14th as written. Those in favor Pearsall, Garrison and Largen - opposed - none. Motion carried; Branning abstaining. COMMUNICATIONS Letter from Burnsville regarding meeting with State Highway Department regarding 35E drainage. Engineer Rosene is to attend January llth meeting. Resolutions MOTION: favor Pearsall, Branning, Largen and Garrison - opposes - none. MOTION: of Branning, seconded by Pearsall, to pass Resolution # 1971-112. favor Branning, Pearsall, Garrison and Largen - opposed - none. MOTION: of Pearsall, seconded by Branning, to pass Resolution #1971-113. MOTION: of Pearsall, seconded by Branning, to pass Resolution #1971-111. Thoses in Motion carried. Thoses in favor Pearsall, Branning Largen and Garrison - opposed - none. Motion carried. MOTION :of Garrison seconded by Pearsall, to pass Resolution #1971-114. Thoses mn favor Garrison Pearsall, Largen and Branning - opposed - none. Motion carried. MOTION: of Pearsall, seconded by Garrison, to pass Resolution #1971-115. Those in favor Pearsall, Garrison, Branning and Largen - opposed - none. Motion carried. MOTION :of Branning seconded by Garrison, to Pass Resolution #1971-116. Those zn favor Branning, Garrison, Largen and Pearsall - opposed - none. Motion carried. MOTION: of Pearsall, seconded by Branning, to pass Resolution #1971-117. Those in favor Pearsall, Branning Largen and Garrison - opposed - none. Motion carried. MOTION: of Garrison, seconded by Pearsall, to pass Resolution #1971-118. THose in favor Garrison, Pearsall, Largen and Branning - opposed - none. Motion Carried. MOTION: of Branning, seconded by Pearsall, to pass Resolution # 1971-119. Thoses in favor Branning, Pearsall, Garrison and Largen - opposed - none. Motion carried. VILLAGE OF APPLE VALLEY Dakota County Minnesota Page 2 MOTION of Branning seconded by Pearsall, to pass Resolution #1971-120. Those in favor Branning Pearsall Largen and Garrison - opposed - none. Motion carr! Resolution regarding football scheduling, read by Councilman Garrison. MOTION: of Garrison, to pass the resolution regarding football scheduling - no second. Council noted they sympathized, but questioned our jurisdiction. Mayor's Report Mayor stated Park and Recreation Director Bell, Clerk Asleson and he were going to meet the next day with HUD regarding the Park Grant. ' Administrator's Report Treasurer's Report for November - received. Report of gross payroll thru December 15th received Bi-weekly payroll proposal - to be discussed December 30th. Park Director Park Change Orders explained by Mr. Bell. MOTION: of Branning seconded by Garrison, to approve the Change Orders 1, 2 and 3 to the park improvement contract. Those in favor Branning Garrison Largen and Pearsall - opposed - none. Motion carried. He requested authorization to hire rink attendant at $1.75 per hour. MOTION: of Garrison seconded by Branning, to approve the hiring of a rink attendant at above mentioned rate. Those in favor Garrison, Branning Pearsall and Largen - opposed - none. Motion carried. MOTION: of Pearsall seconded by Branning, to approve the partial payment of Estimate #2 on the park contract. Those in favor Pearsall~ Branning, Largen and GArrison - opposed - none. M6tion carried. The park director mentioned that he had sent in the letter of intent on the Southview School contract and would like authorization to start preparing the application for said grant. So Authorized. Planning Commission MOTION: of Pearsall, seconded by Branning, to set the public hearing on the rezoning of the Roberts property for January 19th as recommended by the Planning Comnission. Those in favor Pearsall, Branning, Garrison and Largen - opposed- none. Motion carried. MOTION: of Garrison, seconded by Branning to approve the Planning Commission's rec- ommendation and approve the preliminary plat of the Briarwood Addition. Those in favor Garrison, Branning Largen and Pearsall - opposed - none. Motion carried. (Copy attached). VILLAGE OF APPLE VALLEY Dakota County, Minnesota Page 3 New Business Police grant application. The police chief explained the application. MOTION: of Garrison, seconded by Pearsall, to pass the resolution, # 1971-121~ authorizing the Police Department to apply for said grant Those in favor Garrison, Pearsall, Largen and Branning - opposed - none. Motion carried. Attorney's response to the Burnsville Joint Powers Agreement on Crystal Lake dis- cussed with Council. Change Order, Greenleaf 3rd Addition - for removal of large boulders. MOTION: of Pearsall seconded by Branning, to approve the Change-Order for Greenleaf 3rd Addition, in the amount of $1,380.00. Those in favor Pearsall, Branning Largen and Garrison - opposed - none. Motion carried. MOTION: of Pearsall, seconded by Branning to approve the final payment for the con- struction of Greenleaf 3rd Addition. Those in favor Pearsall Branning, Garrison and Largen - opposed - none. Motion carried. The Administrator read the final draft of a letter to Mr. C.J. Foss. Council autho- rized sending of said letter. MOTION: of Garrison, seconded by Pearsall, to approve the registered land survey of Lot 27 Block 1, Cedar Knolls, as recommended by the Planning Commission. Those in favor Garrison, Pearsall, Largen and Branning - opposed - none. Motion carried. MOTION: of Garrison seconded by Pearsall to approve the lot plan for Tract C of the Registered Land Survey (183 mobile homes). Those in favor Garrison, Pearsall, Branning and Largen - opposed - none. Motion carried. Claims & Bills The Adminstrator explained that the topo mapping for the Village had been completed and the bill was included in the list of disbursements for approval. MOTION: of Pearsall, seconded by Branning, to approve payment of the claims and bills; check #3166 thru #3250, in the amount of $220,517.46. (The Check to Leibfried Const. approved, subject to his filing of lien waivers.) Also to be included in disbursements is a partial payment to Austin Keller Construction Co. Those in favor Pearsall Branning, Largen and Garrison - opposed - none. Motion carried. MOTION: of Branning, seconded by Pearsall, to adjourn. Unanimously carried. Adjourned at 9:10 p.m. ATTEST Fred J. Largen, Mayor Richard G. Asleson, Clerk