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HomeMy WebLinkAboutItem 06.bCITY OF LAKEVILLE COUNCIL MEETING MINUTES MARCH 5, 2012 Mayor Bellows called the meeting to order at 7:00 p.m. The pledge of allegiance to the flag was given. Present: Mayor Mark Bellows Council Member Matt Little Council Member Colleen LaBeau „4 Council Member Kerrin Swecket Council Member Laurie Rieb,,, Also Present: Roger Knutson, City Attorq Tom Vonhof, Police Chiefi =,;, David Olson, Community 8t>nc Chris Petree, Public Works Directbf Dennis Feller, Finance Director Steve Michaud f'giks 8Recreatio ,R Daryl Morey, Planning fi3iret r Charlene Friedaeslity Cr#c Deve ctor Director ? ' e ' 2011 Annual Report of the Lakeville Fire n r+✓**cbgnized Brian Carstensen and John the Fire Department in 2011. Public Works Department monthly Council members moved Item 7 to the consent agenda. 12.17 Motion was made by Swecker, seconded by Rieb to approve the consent agenda items as follows: a. Claims for payment. b. Minutes of the February 21, 2012 City Council meeting. CITY OF LAKEVILLE COUNCIL MEETING MINUTES MARCH 5, 2012 Page 2 C. Maintenance Agreement with Thyssen Krupp Elevator Corporation. d. Resolution No. 12 -19 authorizing sale of city vehicles and forfeited vehicles. e. Temporary on -sale liquor license for the Lakeville Rotary Club. f. Resolution No. 12- 20- calling public hearing o6 the certification of delinquent utility accounts. g. Joint Powers Agreement with Dakota for.- epgineering, right - of -way acquisition and constructip _bf Kenwoodt'rbii /185th Street roundabout, and the expansion "Kenwood Trail anc A85th Street to full four -lane divided highways, ln1provemet Project O y. h. Final acceptance of public utility and s#T "et improvements in Donnelly Farm 31d Add'ifipp. Appointment of Paul as follows: k. 7 Arts Ceder Board` ;;;Robert Erickson, Beth Adams (alternate) Cable T Board - k6bin Selvig , Terry Lind, Doug Thompson Economid 13evelOrnent Comrriission - Jim Emond Sr., Sheila Longie, G ary Tushie Firranc ; .Gory i e - Scott Einck, John Tuschner, Tim Peterson (alternate Parks, Recreation &` atural Resources Committee - Judy Hayes, Jerry Zell, Rof��rt Swan (alternate) Planning Corninission - Brooks Lillehei, Joe Blee (alternate), Officer Shawn Fitz heiy (ex- officio) Resotvtic No. 12-21 approving the final plat of Spirit of Brandtjen Farm 9`Addition; and Resolution No. 12 -22 vacating public drainage and utility easements. Resolution No. 12 -23 approving the preliminary and final plat of Kenora Ridge. Roll call was taken on the motion. Ayes, unanimous. CITY OF LAKEVILLE COUNCIL MEETING MINUTES MARCH 5, 2012 Page 3 Item 8 - Crescent Ridge Third Addition Angie Zajac, representing Shamrock Development, requested Council approval of the preliminary plat of Crescent Ridge Third Addition. Mr. Morey presented the proposed preliminary plat, which is located north of 195th Street, east of Holyoke Avenue and south of I90th Street. The Crescent Ridge Third Addition preliminary plat proposes 1 1 1 single - family lots and one outlot on 47 acres. Crescent Ridge Addition revises a portion of the Crescent Ridge Second AdditiortpreltrGnary plat approved in 2008. Mr. Morey explained that CrescentAPidge Thir ition includes a 22 acre area located on the north side subdivisort,that was brought into the current Metropolitan ft an Service Area L ISA) last year. Crescent Ridge Third Addition will incluc �fhe upg le of 190tly to a paved rural section from Holyoke Avenue #o thp plat boundary and will also include the upgrade of the remairnncg_t�npaved portion of 195th Street. A temporary cul- de- sbc.is required to b8 constructed at the eastern terminus of 195th Street.' The developer mUa : t, either obtain the required easements from the acjacenf praperty owns to place the temporary cul-de -sac on their pFdperty pvtlJhe cul -de -sac back to the west and place it entirely within the Crescent Ridge' plat. This must be completed print. #o con eration o#tl e Crescent Ridge Third Addition final plat. Council Member ftlec ked Mr. More' e .to address the traffic concerns on Holyoke Mr beby, . stated, the City is aware of the safety issues eg,aJr #Ti curves Holyok&Avenue and the off -set intersection of tWIn Street. Atrfic study is currently being prepared and will be l`orwarded to the tity Council for review when it is completed. Funding of possible improvements, as well as other factors, need to be examined. In re8 nse to Council Member LaBeau's question, Mr. Morey stated that, while it is�J?eyondlte developer's responsibility, the City is considering extending the paved portion of 190th Street on the west side of Holyoke Avenue to ­_ pe"ent the gravel from being tracked onto Holyoke Avenue. As discussed at the Planning Commission meeting, Mr. Morey confirmed that Mr. Schweich's triangular shaped property located immediately north of this plat and south of Holyoke Avenue /190th Street is not landlocked but is considered undevelopable due to it being encompassed by a public roadway easement. CITY OF LAKEVILLE COUNCIL MEETING MINUTES MARCH 5, 2012 Page 4 12.18 Motion was made by Rieb, seconded by Swecker to approve the preliminary plat of Crescent Ridge Third Addition. Roll call was taken on the motion. Ayes, Bellows, Swecker, Little, Rieb. LaBeau abstained due to a perceived conflict of interest. Unfinished business None New business Council Member Swecker stated the Cit,?y,� met March Sin, in a closed session to discus, :,J e City Admir performance evaluation. The outcome��of_ m6 &ir of the City Council concluded that overall t1�e, Caty Ad performance is rated as very good. this evening, is thaf' majority arch 19, 2012 CITY OF LAKEVILLE SPECIAL COUNCIL MEETING MINUTES MARCH 5, 2012 Mayor Bellows called the special meeting to order at 6:00 p.m. in the Marion Conference Room at City Hall. Present: Mayor Mark Bellows Council Member Laurie Rieb Council Member Kerrin Swecker Council Member Matt Little Council Member Colleen LaBea Also Present: Cindi Joosten, Humdt- .Resources =Manager' The meeting was closed for the.purpose of discussing the performance evaluation of City AdministratpfSTeve, Mielke. The City Council discussed the eVdluatiari; Once complete, they formulated a summary statement to beread at the March 5 regular City Council meetine, Mayor Be su di Joosten, Human Reso meeting, at 6:30 p.m. Manager ►I MW