HomeMy WebLinkAbout12/29/1992CITY OFAPPLE VALLEY
Dakota County, Minnesota
December 29, 1992
Minutes of the special meeting of the City Council of Apple Valley, Dakota
County, Minnesota, held December 29th, 1992, at 9:00 o'clock a.m. at Apple
Valley City Hall.
PRESENT: Mayor Holton; Councilmembers Erickson, Goodwin, Humphrey (attended at
9:05 p.m.) and Sterling.
ABSENT: None.
City staff members present were: City Administrator Melena, City Clerk Mueller,
City Attorney Sheldon, City Engineer Gordon, Finance Director Ballenger, Public
Works Director Gretz, Parks & Recreation Director Johnson, City Planner Kelley,
Police Chief Rivers and Community Development Director Welsch.
Mayor Holton called the meeting to order at 9:03 p.m.
MOTION: of Sterling, seconded by Goodwin, approving the agenda for
today's meeting as presented. Ayes - 4 - Nays - 0.
APPROVE AGENDA
CONSENT AGENDA
RES. 1992-335
POLICE FUND
TRANSFER
RES. 1992-336
WRITE OFF
NSF CHECKS
MOTION: of Sterling, seconded by Erickson, approving all items on
the consent agenda with no exceptions. Ayes - 4 - Nays - 0.
CONSENT AGENDA ITEMS
MOTION: of Sterling, seconded by Erickson, adopting Resolution No.
1992-335 authorizing the transfer of $173,803.00 from the
Police Relief Fund to the General Fund for the year 1992.
Ayes - 4 - Nays - 0.
MOTION: of Sterling, secondedby Erickson, adopting Resolution No.
1992-336 writing off, as uncollectible, $2,068.67 of insuf-
ficient fund checks for the year 1992. Ayes - 4 - Nays - 0.
MOTION: of Sterling, seconded by Erickson, adopting Resolution No. RES. 1992-337
1992-337 writing off, as uncollectible, $4,358.80 of WRITE OFF
delinquent accounts receivable for the year 1992. Ayes - DEL. A/R
4 - Nays - O.
END OF CONSENT AGENDA
Mr. Melena advised the Council of an unsafe situation in one of the UNSAFE
units in the Morningview Townhome area. The City became aware of a HABITAT
potential nuisance house about a year ago, but did not have authority SITUATION
to do anything. A water pipe to the home broke last week and the
County determined it was now an emergency situation and brought in the City. The
individual living there was out of town and water seeped into neighboring units
prompting a call to the City. A contractor was brought in to clean up the inside
of the home. The individual has now returned and will be responsible for
repairing the pipes.
CITY OF APPLE VALLEY
Dakota County, Minnesota
December 29, 1992
Page 2
Councilmember Goodwin asked what the County's responsibility is in this case?
Mr. Melena said social services will be working with the person now. Because of
legal obstacles, neither the County nor the City were able to do anything until
it became' an emergency sitUation and ahealth hazard. (Councilmember Humphrey
attended during this time.)
Mr. Melena said, as the Whitney Plaza planned development progressed WHITNEY PLAZA
through the City approvalprocess, three documents resulted; the first ORDINANCE
ordinance, No. 532, the revisedordinance, No. 532.1, and the Planned CLARIFICATION
Development Agreement based on the first ordinance. The developer has
a concern over the final language in Ordinance No. 532.1. Section A19-2(a)(3)
includes a sentence specifying maximum square footage of auto service uses as a
combination of Zones 1 and 2. The section also places a limit of two auto
service bays in Zone 1. The sentence related to square footage should be
eliminated and would clarify the ordinance. This would not change the controls
the City has in the development.
MOTION: of Goodwin, seconded by HUmphrey, approving, a correction in
the language of Ordinance No. 532~1, eliminating the
sentence: "The maximum,square footage devoted to such auto
service uses, in combination with auto service uses in Zone
2, shall not exceed 12,750 square feet." from Section A19-
2(a)(3); and eliminating the phrase: "in combination with
auto service uses in Zone 1," from Section A19~2(b)(4).
Ayes - 5 ~ Nays - O.
WHITNEY PLAZA
ORDINANCE
LANGUAGE
CORRECTION
MOTION: of Goodwin, seconded by HUmphrey, directing preparation of a
revised Planned Development Agreement for Whitney Plaza
(Delegard 2nd Addition) to coincide with the language of
Ordinance No. 532.1. Ayes - 5 - Nays - 0.
The Council received, the City Administrator's memo dated December 28,
1992, evaluating the 1992 goals. Mr. Melena reviewed the goals
accomplished and status of all the goals.
REVISE WHITNEY
PLAZA P.D.
AGREEMENT
1992 GOALS
REPORT
Mr. Melena advised the Council that .two housefires occurred during
the holiday weekend; both appeared to have been caused by fireplaces.
FIRE REPORT
Councilmember Goodwin presented a framed proclamation to Mayor Holton, HOLTON
as approved December 22, 1992, and expressed appreciation for his work. THANK YOU
Mayor Holton thanked the Council and Staff for the good working
relationship .during the past two years.
MOTION: of Goodwin, seconded by Sterling, to pay the claims and
bills, check register dated December 28,1992, in the amount
of $2,333,894.94. Ayes - 5 - Nays - 0.
CLAIMS & BILLS
MOTION: of Erickson, seconded by Sterling, to adjourn. Ayes - 5 - Nays - O.
The meeting was adjourned at 9:31 o'clock a.m.