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HomeMy WebLinkAbout02/10/1994CITY OF APPLE VAI3.RY Dakota County. Minnesota February 10, 1994 Minutes of the regular meeting of the City Council of Apple Valley, Dakota County, Minnesota, held February 10th, 1994, at 8:00 o'clock p.m. at Apple Valley City Hall. PRESENT: Mayor Branning; Couneilmembers Eriekson, Goodwin, and Humphrey. ABSENT: Councilmember Sterling. City staff members present were: City Administrator Melena, City Glerk Mueller, City Attorney Sheldon, Gity Engineer Cordon, Finance Director Ballenger, Personnel Director Boland, Police Captain Erickson, Corm~unity Development Director Gretz, Parks and Recreation Director Johnson, City Planner Kelley, and Public Works Director Miranowskl. Mayor Branning called the meeting to order at 8:00 p.m. The Councilmembers and everyone in attendance took part in the pledge of allegiance to the flag led by the members of Oub Scout Pack 229. MOTION: of Erickson, seconded by Humphrey, approving the agenda for tonight's meeting as amended. Ayes - 4 - Nays - 0. Mayor Branning noted receipt of a letter dated January 26, 1994, from the City of Eagan congratulating Apple Valley on attaining its 25th silver anniversary. Ron and Laura Ochs, of the Mid-Winter Fest Committee, distributed brochures and described events planned for the 1994 festival, February 12th and 13th. The activities will close with a fireworks display at the Zoo, at 6:30 p.m., on February 13th. Laura Ochs, of the Jaycees, presented a check for $500 to the Mayor to be used for purchasing a handicap swing for a park. She described the Jaycee organization, which now has 29 members; up from 12 members last May. One of its fund raisers is the sale of 25th anniversary buttons. Mayor Branning asked if anyone was present to address the Council at this time on any item not on this meeting's agenda. No one was present to speak. MOTION: of Humphrey, seconded by Goodwin, moving consideration of the request for proposals for towing services to the regular agenda and approving all remaining items on the consent agenda. Ayes - 4 - Nays - 0. CONSENT AGENDA ITEMS MOTION: of Humphrey, seconded by Goodwin, approving the minutes of the regular meeting of January 13th, 1994, as written. Ayes - 4 - Nays - 0. APPROVE AGENDA 25TH SILVER ANNIVERSARY MID-WINTER ~EST EVENTS JAYCEES DONATION AUDIENCE DISG. CONSENT AGENDA JAN. 13, 1994 MINUTES CITY OF APPLE VALLEY Dakota County, Minnesota February 10, 1994 Page 2 MOTION: MOTION: MOTION: MOTION: MOTION: MOTION: MOTION: MOTION: MOTION: MOTION of Humphrey, seconded by Goodwiu, adopting Resolution No. 1994-21, proclaiming February 12 and 13, 1994 as "Mid-Winter Feet, '94" and encouraging citizens to support and participate in the celebration. Ayes - 4 - Nays - 0. of Humphrey, seconded by Goodwtn, authorizing a fireworks display at the Minnesota Zoo on February 13, 1994, in connection with the Mid-Winter Feet celebration. Ayes - 4 - Nays - 0. of Humphrey, seconded by Goodwin, authorizing the expenditure of $4,300.00 from the LGA Contingency Fund to fund Mid-Winter Fest Committee activities. Ayes - 4 - Nays - O. of Humphrey, seconded by Goodwin, approving issuance of a temporary on-sale 3.2 beer license to Midwest Sport Events, Inc., at Hayes Field, 14603 Hayes Road, on February 12 and 13, 1994. Ayes - 4 - Nays - 0. of Humphrey, seconded by Coodwin, adopting Resolution No. 1994-22 accepting, with thanks, the donation of $100.00 from Williams Pipe Line Company for the Police Department D.A.R.E. Program. Ayes - 4 - Nays - 0. of Humphrey, seconded by Ooodwin, adopting Resolution No. 1994-23 accepting, with thanks, the donation of $250.00 from Williams Pipe Line Company for the Fire Department. Ayes - 4 - Nays - 0. of Humphrey, seconded by Goodwin, adopting Resolution No. 1994-24 accepting, with thanks, the donation of a car from Lawrence M. Maas for use by the Fire Department for training. Ayes - 4 - Nays - O. of Humphrey, seconded by Ooodwin, adopting Resolution No. 1994-25 accepting, with thanks, the donation of $500.00 from the Apple Valley Jaycees for purchase and installation of a handicap swing. Ayes - 4 - Nays - 0. of Humphrey, seconded by Goodwin, adopting Resolution No. 1994-26 approving an Application for Exemption from Gambling License for Dakota County 40 & 9, Voiture 1457, for an event on March 17, 1994. Ayes - 4 - Nays - 0. of Humphrey, seconded by Goodwin, adopting Resolution No. 1994-27 approving a request for proposals for local and wide area computer network design for City facilities and authorizing advertising for proposals to be received by 4:00 p.m. on April 4, 1994. Ayes - 4 - Nays - 0. RES. 1994-21 PROCLAIM MID- WINTER FEST MID-WINTER FESTFIRE~ MID-WINTER FEST FUNDING' TEMPORARY BEER LICENSE RES. 199l D.A.R.E. DONATION RES. 1994-23 FIRE DEPT. DONATION RES. 1994-24 FIRE DEPT. DONATION RES. 1994-25 JAYCEES SWING DONATION RES. 1994-26 GAMBLING EXEMPTION RES. 1994-27 COMPUTER WORK R.F.P. CITY OF APPLE VALLEY Dakota County, Minnesota February 10, 1994 Page 3 MOTION: MOTION~ MOTION: MOTION: MOTION: MOTION: MOTION: MOTION: MOTION: of Humphrey, seconded by Goodwin, authorizing up to $1,530.00 to contract with Applied Graphics for technical assistance in evaluating requests for proposals for local and wide area computer networking, as described in the City Clerk's memo dated February 7, 1994. Ayes - 4 - Nays - 0. of Humphrey, seconded by Ooodwin, adopting Resolution No. 1994-28 approving the final plat and subdivision agreement for Academy Place and authorizing the Mayor and Clerk to sign the same. Ayes - 4 - Nays - 0. of Humphrey, seconded by Goodwin, adopting Resolution No. 1994-29 approving the final plat and subdivision agreement for The Woodwinds 2nd~Additton and authorizing the Mayor and Clerk to sign the same. Ayes - 4 - Nays - 0. of Humphrey, seconded by Goodwin, adopting Resolution No. 1994-30 directing the Engineer to prepare plans and specifi- cations for Project 94-442, The Woodwinds 2nd Addition Utility and Street Improvements. Ayes - 4 - Nays - 0. of Humphrey, seconded by Goodwin, adopting Resolution No. 1994-31 approving a temporary waive~ of platting to allow transfer of title to property for an MVTA Park and Ride Lot, on a metes and bounds basis, prior to being platted as Palomino Oaks. Ayes - 4 - Nays - 0. of Humphrey, seconded by Goodwin, adopting Resolution No. 1994-32 setting a public hearing to consider vacating drainage and utility easements over Outlot F, Apple Ponds 3rd Addition, at 8:00 p.m., on March 8, 1994. Ayes - 4 - Nays - 0. of Humphrey, seconded by Goodwin, adopting Resolution No. 1994-33 receiving the preliminary engineering report for Project 94-430, Palomino Drive/County Road 11 Intersection Reconstruction, and setting a hearing on it at 8:00 p.m. on March 8, 1994. Ayes - 4 - Nays - 0. of Humphrey, seconded by Goodwin, adopting Resolution No. 1994-34 directing the Engineer to prepare plans and specifications for Project 94-430. Ayes - 4 - Nays - 0. of Humphrey, seconded by Goodwin, adopting Resolution No. 1994-35 receiving the preliminary engineering report for Project 94-436, Fischer/Centex Residential Development Utility and Street Improvements, and setting a hearing on it at 8:00 p.m. on March 8, 1994. Ayes - 4 - Nays - 0. COMPUTER NET- WORK R.F.P. CONSULTANT RES. 1994-28 ACADEMY PLACE FINAL PLAT RES. 1994-29 -WOODWINDS 2ND FINAL PLAT RES. 1994-30 PROJ. 94-442 PLANS & SPECS RES. 1994-31 PLAT WAIVER MVTA P&R LOT RES. 1994-32 SET EASEMENT VACATE HEARING RES. 1994-33 PROJ. 94-430 SET HEARING RES. 1994-34 PROJ. 94-430 PLANS & SPECS~ RES. 1994-35 PROJ. 94-436 SET HEARING CITY OF APPLE VAT3.k~Y Dakota County, Minnesota February 10, 1994 Page 4 MOTION: MOTION: MOTION: MOTION: MOTION: MOTION: MOTION: MOTION: MOTION: of Humphrey, seconded by Goodwin, adopting Resolution No. 1994-36 directing the Engineer to prepare plans and specifications for Project 94-436. Ayes - 4 - Nays - 0. of Humphrey, seconded by Goodwin, adopting Resolution No. 1994-37 approving plans and specifications for Project 94- 440~ 140th Street Reconstruction, and authorizing advertis- ing for bids to be reeelved at 2:00 p.m. on March 11, 1994. Ayes - 4 - Nays - 0. of Humphrey, seconded by Goo~win, approving Change Order No. 1 (revised) to the contract with McNamara Contracting for Project 92-384, ~pple Valley Ford Addition Improvements, in the amount of an additional $5,709.15. Ayes - 4 - Nays - 0. of Humphrey, seconded by Goodwin, approving change orders to contracts for Police Facility construction, as listed in the Personnel Director's memo dated February 10, 1994, in the amount of an additional $4,933.32. Ayes - 4 - Nays - 0. of Humphrey, seconded by Goodwin, adopting Resolution No. 1994-38 approving.specifications for a Vactor Model 850-1500 Jet-Rodder for the Utilities Department and authorizing advertising for bids to be received at 2:00 p.m. on March 1, 1994. Ayes - 4 - Nays - 0. of Humphrey, seconded by Goodwin, adopting Resolution No. 1994-39 designating the City as the Local Government Unit to administrate tho Wetland Conservation Act of 1991 within its boundaries. Ayes - 4 - Nays - 0. of Humphrey, seconded by Goodwtn, accepting turnback of part of Trunk Highway No. 77 and part of Trunk Highway 35E, as excess right-of-way, from the Minnesota Department of Transportation and approving recording the deed identified as Release No. 161. Ayes - 4 - Nays - 0. of Humphrey, seconded by Ooodwin, approving Traffic Signal Agreements with Dakota County No. 94-01, County Road 42 and Galaxie Avenue, and No. 94-05, County Road 38 and Galaxie Avenue, and authorizing the Mayor and Clerk to sign the same. Ayes - 4 - Nays - 0. of Humphrey, seconded by Goodwin, approving the Purchase Agreement for approximately 72 acres of land located south of 140th Street and west of Johnny Cake Ridge Road, for an athletic complex, from Aggreco Partnership, for $1,140,000, and authorizing the Mayor and Clerk to sign the same. Ayes - 4 - Nays - 0. RES. 1994-36 PROJ. 94-436 PLANS & SPECS. RES. 1994-37 PROJ. 94-440 TAKE BIDS CHANGE ORDER 1 PROJ, 92-384 CHANGE ORDERS POLICE STN, RES. 1994-3~ TAKE BIDS SEWER JETTER RES. 1994-39 DESIGNATE LGU WETLAND ACT MnDOT TURNBACK T,H,77 & 1-35E TRAFFIC SIGNAL AGREEMENTS ATHLETIC COMPLEX PURCHASE CITY OF APPLE VA?.L~Y Dakota County, Minnesota February 10, 1994 Page 5 MOTION: MOTION: MOTION: MOTION: MOTION: MOTION: MOTION: MOTION: of Humphrey, seconded by Coodwin, authorizing the expen- diture of $107,000 of Park Dedication Funds for 1994 park improvements, as recommended by the Parks & Recreation Advisory Committee and described in the Park Director's memo dated January 24, 1994. Ayes - 4 - Nays - 0. of Humphrey, seconded by Goodwin, approving funding for establishment of a Park Maintenance ~und consisting of $200,000 from the Park Dedication Fund and ongoing park dedication revenue allocated 50 percent to the Park Dedication Fund and 50 percent to the Park MainteDance Fund, as described in the Finance Director's memo dated February 7, 1994. Ayes - 4 - Nays - 0. ~ of Humphrey, seconded by Goodwin, authorizing the Mayor and Clerk to execute documents related to Thorscn-Ccrnwell Co.'s noncash charitable contribution of part of Cedar Knolls property to the City, as requested in the letter dated February 2, 1994. Ayes - 4 - Nays - 0. of Humphrey, seconded by Goodwtn, approving renewal of cigarette sales, coin-operated amusement device, filling station, garbage hauler, hobby kennel, precious metal dealer and tree work contractor licenses and permits for 1994, as listed in the City Clerk's memo dated February 7, 1994. Ayes - 4 - Nays - 0. of Humphrey, seconded by Goodwin, authorizing proceeding with replacement of telephones at City facilities utilizing rental of Centrex telephone service through Vista Telephone Company as described in the City Clerk's memo dated February 7, 1994. Ayes - 4 - Nays - 0. of Humphrey, seconded by Goodwin, receiving the report showing the balance in the LGA Contingency Fund at $189,070 as of February 10, 1994. Ayes - 4 - Nays - 0. of Humphrey, seconded by Goodwin, adopting Resolution No. 1994-40 amending the reimbursement rate for mileage expenses and setting it at $.29 per mile effective January 1, 1994. Ayes - 4 - Nays - 0. of Humphrey, seconded by Goodwin, approving the 1994 Pay Equity Implementation Report for execution and submission to the State Department of Employee Relations, as contained in the Personnel Director's memo dated February 10, 1994. Ayes - 4 - Nays - 0. PARK DEDICATN EXPENDITURE PARK MAINTENCE FUNDING CEDAR KNOLLS DONATION DOCUMENTATION 1994 LICENSES & PERMITS CITY TELEPHONE REPLACEMENT LGA CONTINGENT FUND BALANCE RES. 1994-40 MILEAGE RATE PAY EQUITY REPORT CITY OF APPLE VA~3.RY Dakota County, Minnesota February 10, 1994 Page 6 MOTION: of Humphrey, seconded by Goodwln, adopting Resolution No. 1994-41 confirming designation of Police Captain Bruce Eriekson as temporary Chief Law Enforcement Officer for the City effective January 28, 1994. Ayes - 4 - Nays - 0. RES. 1994-41 CHIEF LAW ENFORCE OFFICR MOTION: of Humphrey, seconded by Goodwln, confirming the Fire Chief's appointment of Richard Russell and Keith Wassmund as Deputy Fire Chiefs under City Code Section lO-13(b). Ayes - 4 - Nays - 0. DEPUTY FIRE CHIEFS HIRE PART-TIME EMPLOYEES ACGOUNTEMPS REVISED RATE MOTION: MOTION: of Humphrey, seconded by Coodwin, approving hiring the part- time and seasonal employees as listed in the Personnel Report dated F~bruary 10, 1994. Ayes - 4 - Nays - 0. of Humphrey, seconded by Goodwin, approving a revised billing rate for Accountemps temporary services, of $13.63 per hour, as described in the Personnel Report dated February 10, 1994. Ayes - 4 - Nays - 0. MOTION: of Humphrey, seconded by Goodwin, approving position replacements for the Police Chief and Utilities Accountant positions, under early retirement legislation, as described in the Personnel Report dated February 10, 1994. Ayes - 4 - Nays - 0. POLICE CHIEF & ACCOUNTANT ~ REPIACEMENT$'~ MOTION: of Humphrey, seconded by Goodwin, confirming the dismissal of seasonal employees, effective January 22, 1994, as listed in the Personnel Report dated February 10, 1994. Ayes - 4 - Nays - O. DISMISS SEA- SONAL EMP. END OF CONSENT AGENDA Richard Bend, representing Kevin Mellon, of Magnum Towing, asked to review the information on a request for proposals for vehicle towing and impounding services before the Council acted on it. The Council agreed to consider it later in the meeting. VEHICLE TOWING INFORMATION Dr. John Hare, Superintendent of Independent School District 196; and ISD 196 BOND Margaret Gohman and Kevtn Sampers, Board Members; presented information REFERENDUM on the bond referendum set for March 8, 1994. They reviewed enrollment proj ections and aspects; buildings, land and technology improvements; of the $78,810,000 bond issue. Dr. Hare said this is expected to be the last major bond issue for new buildings. Len Miller, 12984 Findlay Way, commented on the need for a stadium at Apple Valley High School and stated he believes the referendum is overlooking needs at that school. The Council thanked them for attending and urged citizens to become informed about the referendum and vote on March 8, 1994. CITY OFA PPLE V~TJf~f Dakota County, Minnesota February 10, 1994 Page 7 MOTION: of Humphrey, seconded by Erickson, approving an agreement with the Chamber of Commerce and the Economic Development Authority Creating an Economic Growth Partnership Committee and authorizing the Mayor and Clerk to st~n the same. Ayes - 4 - Nays - 0. ECONOMIC GROW PARTNERSHIP COMMITTEE Mayor Branntng said the Chamber of Commerce will be appointing three members to the Committee; Larry Severson, Bruce Halbasch and Steve Scott; and the Gouncil will be appointing four members. The Mayor and Chamber President, Darwin Olson, will be ex-officio members. MOTION: of Goodwin, seconded by Humphrey, appointing Gouncilmembers EGP COMMITTEE ~ Goodwin, Humphrey and Sterling and Karen Edg~ton as the APPOINTMENTS City's representatives on the Economic Growth Partnership Committee. Ayes - 4 - Nays - 0. Richard Bend, representing Kevin Mellon, of Magnum Towing, commented on VEHICLE TOWING the City's process of requesting proposals for vehicle towing service PROPOSALS after rejecting bids in December. Me questioned whether some of the conditions listed in the proposal standards are valid. Mr. Sheldon said the purpose of requesting these proposals, and including standards, is for the City to specifically get scl-vices to satisfy public safety needs and protect the City's needs. The bids rejected did not meet these needs. Mayor Branning said discussion on the proposals is premature since they have not been submitted yet. Under consideration is criteria under which the offering is being made. MOTION: of Humphrey, Seconded by Erickson, adopting Resolution No. 1994-42 approving a request for proposals for vehicle towing and impounding services and authorizing advertising for proposals to be received by 4:00 p.m. on March 1, 1994. Ayes - 4 - Nays - 0. RES. 1994-42 VEHICLE TOWING PROPOSALS The Council received the February 4, 1994, Supreme Gourt decision in SLS/EATON PARK the matter of SLS Partnership operating Eaton Mobile Home Park as an COURT DECISION existing nonconforming use. Mr. Sheldon said the effect of this decision is that the City can enforce its Ordinance No. 3 to regulate the mobile home park, particularly setback and placement of mobile homes. Mayor Branning called the public hearing to order at 9:20 p.m. to PUBLIC HEARING consider Project 93-435, Lampert Yards Parking Lot Improvements, and PROJ. 93-435 noted receipt of the affidavit of publication of the hearing notice. Mr. Gordon reviewed the preliminary engineering report. The Mayor asked for questions or comments from the Council and the audience. Councilmember Humphrey asked if improvements on 145th Street are consistent with the proposed Cedar Isles development on the north side of the street? Mr. Gordon CITM i>~ APPLE VALLEY Dakota Gou~y, Minnesota Februazy !0, 1994 Page 8 said ~.:h,~7~o;e. Doug Swanson, of Lampert's, was present and said even though the project is called a parking lot, it should be clarified that it is an open storage lot. There were no other questions and the hearing was declared closed at '9:2,~ p.m. Mayor Branning asked Mr. Sheldon to check the vote required for ordering this improvement project since there are only four members of the Council present. Mayor Brauntng called the public hearing to order at 9:25 p.m. to PUBLIC HEARING consider proposed Tax Increment Financing District No. 12, for Enderes TAX INCREMENT Tools, and noted receipt of the affidavit of publication of the hearing DISTRICT 12 notice. Mr. Melena reviewed the proposal for an il-year district, of which eight years will generate tax increment. It will be located at the northwest corner of County Road 42 and P~lot Knob Road. Mayor Branning asked for questions or comments from the Council and the audience. Councilmember Humphrey said this proposal involved up-front tax increment and asked if other proposals in the district will also be up-front? Mr. Melena said the Council's policy on tax increment has been and continues to be pay-as-you-go. This proposal was an exception. It includes a penalty for the developer because there are extra costs involved. Mayor Branning said this exception was granted to retain an existing business and has not been used for new business. There were no other questions or comments and the hearing was declared closed at 9:32 p.m. MOTION: of Goodwin, seconded by Humphrey, adopting Resolution No. 1994-43 ordering installation of Project 93-435, Lampert Yards Parking Lot Improvements. Ayes - 4 - Nays - 0. RES. 1994-43 ORDER PROJ. 93-435 (Mr. Sheldon reported that this action requires approval by 4/5 majority vote unless there is a petition signed by owners of 35 percent of the affected property.) MOTION: of Goodwin, seconded by Humphrey, adopting Resolution No. 1994-44 approving Tax Increment Financing District No. 12, for EDderes Tools on property at the northwest corner of County Road 42 and Pilot Knob Road, and Development Plan Amendments. Ayes - 4 - Nays - 0. RES. 1994-44 TAX INCREMENT DISTRICT 12 MOTION: of Goodwin, seconded by Humphrey, adopting Resolution No. 1994-45 authorizing issuance of a building permit for Enderes Tools, on property at the northwest corner of County Road 42 and Pilot Knob Road, with conditions as recommended by the Planning Commission. RES. 1994-45 ENDERES TOOLS BLDG. PERMIT Councilmamber Erickson asked how parking requirements will be met? Mr. Kelley said an agreement will be entered into concerning installation of 15 additional parking spaces if the initially constructed 40 spaces are inadequate. Vote was taken on the motion. Ayes .- 4 - Nays - 0. CITY OFAPPLE VAT.?.k~Y' Dakota County, Minnesota February 10, 1994 Page 9 MOTION: of Erickson, seconded by Goodwin, approving an agreement with Enderes Tools for "proof of parking" to provide for installation of an additional 15 parking spaces if the initially constructed 40 spaces prove to be inadequate, and authorizing the Mayor and Clerk to sign the same. Ayes - 4 - Nays - 0. ENDERES TOOLS PARKING AGREEMENT John Voss, Planning Consultant for the City, reviewed the Planning MISTWOOD Commission recommendations on the proposed Mtstwood Development DEVELOPMENT located northwest of Upper 147th Street and Pilot Knob Road. It will contain 216 dwelling units in a combination of townhomes and eightplexes. The overall density will be 7.68 units per acta. MOTION: of Coodwin, seconded by Erickson, passing Ordinance~o. 567 ORDINANCE 567 rezoning the Mistwood Development, northwest of Upper 147th MISTW00D Street and Pilot Knob Road, from Agriculture to M-SC as rec- REZONING. M-5C ommended by the Planning Commission. Ayes - 4 - Nays - 0. Mayor Branning asked what is the maximum units per acre allowed in M-SC zoning? Mr. Kelley said, in two story buildings, it is eight units per acres and this is 7.68 units per acre. MOTION: of Humphrey, seconded by Goodwin, adopting Resolution No. 1994-46 approving the preliminary plat for Mistwood, with 216 dwelling units, and directing preparation of a sub- division agreement, with conditions as recommended by the Planning Commission. Ayes - 4 - Nays - 0. RES. 1994-46 MISTWOOD PRELIM. PLAT RES. 1994-47 MISTWOOD BLDG. PERMITS MOTION: of Humphrey, seconded by Goodwin, adopting Resolution No. 1994-47 authorizing issuance of building permits for Mistwood, consisting of 216 dwelling units, with conditions as recommended by the Planning Commission. The Council reviewed renderings of the proposed buildings. The Mayor asked that the landscaping include a mix of some larger trees, to which the developer agreed. Vote was taken on the motion. Ayes - 4 - Nays - 0. MOTION: of Humphrey, seconded by Erickson, directing the City PREPARE Engineer to prepare a preliminary feasibility report for PRELIM. REPORT public improvements to serve the Mistwood development. Ayes - 4 - Nays - 0. Mr. Kelley reviewed the Planning Commission report on the Cedar Isle CEDAR ISLE Estates residential development proposed for the area south of 140th DEVELOPMENT Street and east of Galaxie Avenue. An Environmental Assessment Work- sheet (EAW) is required because of the magnitude of the development; 364 lots consisting of 248 single family homes and 114 townhomes. CITY OF APPLE VATJ~Y Dakota County, Minnesota February 10, 1994 Page 10 Mr. Melena said park dedication from the site is anticipated total 20 acres of which credit for park and pond land dedication is not to exceed 10 acres. The 'Council discussed the island area shown as park. Mr. Johnson said the Parks & Recreation Committee reviewed the plan and expressed concern about maintenance problems for that area including the potential for goose nesting. MOTION: of Humphrey, seconded by Erickson, adopting Resolution No. 1994-48 authorizing submitting the Comprehensive Plan amendment (from SF to ID) for Cedar Isle Estates to the Metropolitan Council, as recommended by the Planning Commission, subject to further consideration by the City Council after Metropolitan Council approval. Ayes - 4 - Nays - 0. ~ RES. 1994-48 CEDAR ISLE COMP. PLAN AMENDMENT MOTION: of Erickson, seconded by Humphrey, adopting Resolution No. 1994-49 authorizing distribution of the Environmental Assessment Worksheet for Cedar Isle Estates, a residential development consisting of 364 lots. Ayes - 4 - Nays - 0. RES. 1994-49 CEDAR ISLE EAW DISTRIBUTN MOTION: of Erickson, seconded by Humphrey, adopting Resolution No. 1994-50 approving the preliminary plat of the Cedar Isle Estates development, as recommended by the Planning Commission, subject to meeting new grades of 140th Street if reconstructed, and directing preparation of a subdivision agreement with conditions listed in the draft resolution. Ayes - 4 - Nays - 0. RES. 1994-50 CEDAR ISLE I~ PRELIM. PLA'~ MOTION: of Erickson, seconded by Goodwin, directing the City PREPARE Engineer to prepare a preliminary feasibility report for PRELIM REPORT public improvements to serve the Cedar Isle Estates development. Ayes - 4 - Nays - 0. Mr. Kelley reviewed the Planning Commission recommendation on Brabec BRABEC ADDN, Addition, subdivision of Lot 10, Block 1, White Oak Ridge, into two lots (13140 West 132nd Street). MOTION: of Goodwin, seconded by Erlckson, passing Ordinance No. 568 rezoning Lot 10, Block 1, White Oak Ridge (being replatted as Brabec Addition) from R-1 to R-2 as recommended by the Planning Commission. Ayes - 4 - Nays - 0. ORDINANCE 568 REZONE BRABEC ADDITION MOTION: of Goodwin, seconded by Erickson, adopting Resolution No. 1994-51 approving the preliminary plat of Brabec Addition, consisting of two lots, and directing preparation of a subdivision agreement with conditions as recommended by the Planning Commission. Ayes - 4 - Nays - 0. RES. 1994-51 BRA]BEC ADDN. PRELIM, PLAT CITY OF APPLE VAr3.k'y Dakota County, Minnesota February 10, 1994 Page 11 MOTION: of Goodwin, seconded by Humphrey, appointing a pre-screening committee; consisting of Mayor Brarming, Councilmember Humphrey, Tom Melena and Lynn Boland; to recommend executive recruitment firm finalists to be interviewed by the full Council for filling the Police Chief position. Ayes - 4- Nays - 0. SEARCH FIRM PRE-SCREENING SET INFORMAL MEETING RES. 1994-52 APPOINT CADY PLANNING COM. LMC LEGISLATE CONFERENCE ZOO BREAKFAST DAKOTA COUNTY LEGISLATIVE BREAKFAST SGHOOL/POLIGE LIAISON FUNDS AMM LEGISLATE RECEPTION CLAIMS & BILLS MOTION: of Humphrey, seconded by Goodwin, setting an informal meeting at 7:00 p.m. on February 24, 1994, to interview finalist executive recruitment firms for the Police Chief position. Ayes - 4 - Nays - 0. MOTION: of Humphrey, seconded by Goodwin, adopting Resolution No. 1994-52 appointing James Cady to fill the vacancy on the Planning Commission for a term expiring March 1, 1996. Ayes - 4 - Nays - 1 (Erickson). Mr. Melena advised the Council that the League of Minnesota Cities Legislative Conference will be held March 24, 1994, in St. Paul. He suggested the Gity host a dinner for local legislators following the LMG reception. Mayor Branning reminded the Council that a breakfast with legislators at the Zoo will be held February 14, 1994. Mr. Melena reminded the Council that the Dakota County League of Governments will be hosting a legislative breakfast on February 17, 1994, at Redwood Community Center. He distributed a list of potential discussion items for the meeting. Mr. Melena advised the Council that Representative Tompkius will be introducing legislation to increase funding, from $1 to $3 per capita, for school/police liaison programs. Mayor Branning noted that the Association of Metropolitan Municipal- ities will be hosting a meeting for legislators and Metropolitan Council members on March 2, 1994, at the Kelly Inn in St. Paul. MOTION: MOTION: of Humphrey, seconded by Goodwin, to pay the claims and bills, check registers dated January 20, 1994, in the amount of $894,143.82; January 27, 1994, in the amount of $8,521,027.80; February 3, 1994; in the amount of $253,524.75; and February 10, 1994, in the amount of $718,727.36. Ayes - 4 - Nays - 0. of Erickson, seconded by Goodwin, to adjourn. Ayes - 4 - Nays - 0. The meeting was adjourned at 10:40 o'clock p.m.