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HomeMy WebLinkAbout08-15-05 . S • CITY OF LAKEVILLE COUNCIL MEETING AUGUST 15, 2005 Mayor Johnson called the meeting to order at 7:00 p.m. The pledge of allegiance to the flag was given. Roll call was taken. Present: Council Members Bellows, Wulff, Rieb, Luick and Mayor Johnson. Also present: R. Knutson, City Attorney; S. Mielke, City Administrator; D: Olson, Community & Economic Development Director; D. Feller, Finance Director; S. Michaud, Parks & Recreation Director; Captain Arvidson, Police Department; D. Volk, Director of Operations & Maintenance; D. Morey, Planning Director; B. Anderson, Assistant to City Administrator; C. Friedges, City Clerk. MINUTES The minutes of the August 1, 2005 City Council meeting were approved as presented. STAFF ANNOUNCEMENTS ATTORNEY: None ENGINEER: None ADMINISTRATOR: Mr. Mielke explained that Item 7i on the consent agenda involves a change order and traffic signal agreement with .Dakota County for the installation of a traffic signal at Jacquard Avenue and CSAH 70 to serve the new Lakeville South High School. Signal installation will be completed later this year. PARKS & RECREATION DIRECTOR: Mr. Michaud presented the July Parks & Recreation Department monthly report. POLICE: Captain Arvidson presented the July Police Department monthly report. PRESENTATIONS/INTRODUCTIONS Captain Arvidson introduced Police Dispatcher Tracy Lallak, • CITY OF LAKEVILLE COUNCIL MEETING AUGUST 15, 2005 Page 2 • Marion Brown, Supervisor, Dakota County Soil & Water Conservation District 2, introduced herself to the City Council and viewing audience and explained her roles and responsibilities as Soil & Water Conservation Supervisor. CITIZENS' COMMENTS None CONSENT AGENDA 05.72 Motion was made by Luick, seconded by Rieb to approve the consent agenda items as follows: a. Claims for payment. b. July Investment Report. c. Receive minutes of the following advisory committee meetings: ? Planning Commission, August 4, 2005 ? Parks, Recreation & Natural Resources Committee, August 3, • 2005 d. Lakeville Convention and Visitors Bureau 2006 budget. e. Receive. Lakeville Convention and Visitors Bureau annual financial statements and Independent Auditors Report for year ended December 31, 2004. f. Resolution No. 05-122 accepting donation from Lakeville Baseball Association for a flagpole and spotlight. g. Resolution No. 05-123 establishing the Lakeville Senior Center membership to include seniors aged 50 and older. h. Change Order No. 1 with Frattalone Paving for miscellaneous roadway repairs, Improvement Project 05-02. i. Traffic Signal Agreement with Dakota County and Change Order No. 6 with Progressive Contractors, Inc., Improvement Project 02- 07, for signal installation on Jacquard Avenue and .County Road 70, Improvement Project 03-12. j. Final acceptance of street and public utility improvements in Vistaglen. CITY OF LAKEVILLE COUNCIL MEETING AUGUST 15, 2005 Page 3 k. Resolution No. 05-124 approving the final plat of Prairie Lake 6th Addition; and Resolution No. 05-125 approving the final plat of Prairie Lake 7th Addition. I. Resolution No. 05-126 amending the 2005 Building Fund Budget. m. Resolution No. 05-127 approving the final plat of Chadwick Farm 3`d Addition. n. Stipulation of Facts and Civil Sanction with Lakeville Family Bowl. Roll call was taken on the motion. Ayes, .Bellows, Johnson, Wulff, Rieb, Luick. ITEM 8 Administrative Assistant Brian Anderson presented a conditional use permit to allow personal wireless service (cellular telephone) antennas not located on a public or quasi-public structure; and an interim use permit to . allow the construction of a single ground-mounted personal wireless service monopole to exceed 75 feet in height. He explained that the existing water tower in the Cedar Highlands neighborhood will be removed in 2006 after the new water tower that will serve this area of the city, currently under construction near the Central Maintenance Facility, is completed. There are currently two personal wireless service companies located on the Cedar Highlands water tower, for which the City has a contractual obligation to provide a suitable. location when the tower is removed. Cingular Wireless has expressed an interest in constructing a 150-foot tall cellular telephone monopole on the City-owned Cedar Highlands property. This monopole would provide a co-location for Sprint, T-Mobile, Cingular Wireless and, potentially, a fourth provider. The Planning Commission held a public hearing on the conditional use permit and interim use permit applications and recommended approval subject to 10 stipulations as listed in the planning report. 05.73 Motion was made by Rieb, seconded by Luick to receive the Planning Commission's Findings of Fact and Recommendation and approve a conditional use permit to allow personal wireless service antennas not located on a public or quasi-public structure; and an interim use permit to allow the construction of a personal wireless service monopole taller than • 75 feet in the RS-3, single-family residential district, located at 16690 Georgetown Way. , CITY OF LAKEVILLE COUNCIL MEETING AUGUST 15, 2005 Page 4 Roll call was taken on the motion. Ayes, Johnson, Wulff, Rieb, Luick, Bellows. ITEM 9 Mr. Michaud presented the proposed 2005-2006 hunting map, as recommended by the Hunting Subcommittee of the Parks, Recreation & Natural Resources Committee. Hunting will now be prohibited in the Spirit of Brandtjen Farm and Nordic Square developments, Double E Crossing located west of Cedar Avenue and south of Dodd Boulevard and on the Central Maintenance Facility property. Areas that remain in the hunting zone consist of private property, and hunters need permission from the property owners to hunt in those areas. Mr. Michaud reminded residents that hunting is prohibited in all City parks. 05.74 Motion was made by Luick, seconded by Wulff to approve the City of Lakeville 2005-2006 Hunting Map. Roll call was taken on the motion. Ayes, Wulff, Rieb, Luick, Bellows, Johnson. UNFINISHED BUSINESS None NEW BUSINESS None ANNOUNCEMENTS Next regular Council meeting, Tuesday, September 6, 2005 Council work session, Monday, August 22, 2005 Mayor Johnson adjourned the City Council meeting at 7:43 p.m. Respectfully submitted, Charlene Fried es, Ci y erk Robert D. Johns ,Mayor