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• CITY OF LAKEVILLE COUNCIL MEETING
November 21, 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; S. Strachan, Police
Chief; 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 November 7, 2005 .City Council meeting were
approved as presented.
STAFF ANNOUNCEMENTS
ATTORNEY: None
ENGINEER: Mr. Nelson provided an engineering department update.
ADMINISTRATOR: Mr. Mielke stated that while the Rochester Athletic
Club (KPAC) has expressed a continued interest in developing an athletic
facility at the corner of 185th Street and Dodd Boulevard, staff has
received inquiries from other. potential providers. With the Council's.
indulgence, City staff would like to explore other options prior to moving
forward. The mayor and council members concurred.
PARKS & RECREATION DIRECTOR: Mr. Michaud presented the
October Parks & Recreation Department monthly report.
POLICE CHIEF: Chief Strachan presented the ,October Police
Department monthly report.
PRESENTATIONS/INTRODUCTIONS
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CITY OF LAKEVILLE COUNCIL MEETING
November 21, 2005
Page 2
Chief Strachan and Captain Arvidson recognized Sergeant Brigham Strole
and. his K-9 partner, Blue, who finished 14th place out of 109 teams
entered in their first U.S. Police Canine Association National Competition.
Video Producer Jim Schiffman was recognized for a recent Emmy Award
he received from the National Television Academy -Upper Midwest
Chapter, for the "Lakeville Kids and Government" program.
Cable Coordinator Jeff Lueders introduced Video Producer Time Klausler.
CITIZENS' COMMENTS None
CONSENT AGENDA
05.100 Motion was made by Luick, seconded by Rieb to approve the consent
agenda items. as follows:
a: Claims for payment.
b. Receive minutes of the following advisory committee meetings:
• Planning Commission, November 3, 2005
• Parks, Recreation & Natural Resources Committee, November
2, 2005
• Telecommunications Commission, November 8, 2005
c. Kenrick Pond Development Contract Amendment and Assignment,
of the Development Contract from Wakefield Properties, LLC to
Commercial Property Development Corporation.
d. Agreement for puppeteer services with Schiffelly Puppets.
e. Resolution No. 05-198 accepting grant from the Minnesota Safety
Council for child passenger safety training.
f. Final acceptance of public utilities in Crossroads 1St Addition.
g. Final acceptance of public utility and street improvements in
Crossroads 2"d Addition.
h. Final acceptance of public utility and street improvements in
Crossroads 3rd Addition.
CITY OF LAKEVILLE COUNCIL MEETING
November 21, 2005
Page 3
i. Final acceptance of public utility and street improvements in
Crossroads 4th Addition.
j. Resolution No. 05-199 adopting fee schedule relating to connection
charges.
k. Resolution No. 05-200 amending the Fire Relief By-Laws relating to
pension benefits.
I. Janitorial contract addendums with Marsden Building Maintenance
and Osland Building Maintenance.
m. Resolution No. 05-201 receiving bids and awarding contract for
treated salt.
n. Contract Addendum with RMR Services, LLC for meter reading.
o. Conditional use permit amendment to allow the construction of an
addition to a house with anon-conforming setback within .the
Shoreland Overlay District of Lake Marion, located at 19567 Jersey
Avenue.
p. Special home occupation permit to allow a chiropractic office in a
single-family residence located at 8871-163rd Street W.
q. Special home occupation permit extension to allow a hair salon in a
single-family residence located at 18024 Jay Court.
r. Special home occupation permit to allow massage therapy in a
single-family residence located at 20665 Hartford Way.
s. TimberCrest 3rd Addition development contract addendum.
t. Lease agreements with Williams Scotsman, Inc. for the rental of
portable warming houses.
u. Resolution No. 05-202 approving agreements and plans relating to
IRS Code Section 125 and Health Reimbursement Arrangement
Plans.
Roll call was taken on the motion. Ayes, Bellows, Johnson, Wulff, Rieb,
Luick.
CITY OF LAKEVILLE COUNCIL MEETING
November 21, 2005
Page 4
ITEM 8
Dave McGillvray of Springsted presented the bid .results for the
$5,430,000 General Obligation Street Reconstruction Bonds, Series
2005A. He announced that Moody's has upgraded the City's credit rating..
to "Aaa". Seven bids were received, and the lowest and best bid was from
Harris N.A. at a true interest rate of 4.0582%.
05.101 Motion was made by Rieb, seconded by Wulff to approve Resolution No.
05-203 authorizing issuance, awarding sale, prescribing the form. and
details and providing for the payment of $5,430,000 General Obligation
Street Reconstruction Bonds, Series 2005A
Roll call was taken on the motion. Ayes, Johnson, Wulff, Rieb, Luick,
Bellows.
ITEM 9
Mayor Johnson opened the public hearing on the certification of
delinquent utility accounts. The City Clerk attested to legal notice
publication. Mr. Feller presented the list of delinquent utility accounts
being certified to the County Treasurer/Auditor, which totals $72,385.13.
This amount includes a $25 service charge and 18% interest. No interest
is charged if the entire amount is paid within 30 days of adoption of the
assessment. He explained that the City avoids the loss of revenue
through bankruptcy by semi-annually certifying delinquent utility accounts
to taxes.
There were no questions or comments from the City Council or members
of the audience.
05.102 Motion was made by Luick, seconded by Wulff to close the .public hearing
on the certification of delinquent utility accounts.
Roll call was taken on the motion. Ayes, Wulff, Rieb, Luick, Bellows,
Johnson.
05.103 Motion was made by Wulff, seconded by Rieb to approve Resolution No.
05-204 certifying unpaid water, sanitary sewer, storm sewer and street
lighting charges to the County Treasurer/Auditor to be collected "with other
taxes on said property.
Roll call was .taken on the motion. Ayes, Rieb, Luick,. Bellows, Johnson,
Wulff.
CITY OF LAKEVILLE COUNCIL MEETING
November 21, 2005
Page 5
ITEM 10
Mayor Johnson opened the public hearing on proposed assessments for
weed and grass removal. The City .Clerk attested to legal notice
publication. Mr. Feller presented the proposed assessments for. two
parcels of property located at 6692 Upper 163rd Court West and 17731
Jalisco Court. The total amount of the assessment is $773.20, which
includes legal notice publication, administrative fees and interest.
There were. no questions or comments from the City Council or members
of the audience.
05.104 Motion was made by Wulff, seconded by Rieb to close the .public hearing
on proposed assessments for weed and grass removal.
Roll call was taken on the motion. Ayes, Luick, Bellows, Johnson, Wulff,
.Rieb.
05.105 Motion was made by Bellows, seconded by Luick to approve Resolution
No. 05-205 adopting assessments for weed and grass removal,
Roll call was taken on the motion. Ayes, Bellows, Johnson, Wulff, Rieb,
Luick.
ITEM 11
Drew Johnson, United Properties, requested Council approval-of the
preliminary and final plat of Hoppe Marketplace 2nd Addition.
Community & Economic Development Director Dave Olson presented the
preliminary and final plat of Hoppe Marketplace 2nd Addition, along with a
development and final stage planned unit development of two lots on one
block and one outlot and the vacation of underlying drainage and utility
easements. The property is located east of Kenwood Trail at Jubilee Way.
He explained that the applicant is proposing to construct a 14,400 square
foot two-story Remax real estate office building on Lot 1, Block 1. There
are no plans for construction on Lot 2, Block 1, at this time. The building,
design .and signage elements for Hoppe Marketplace 2nd Addition are
consistent with the Hoppe Marketplace. and Argonne Village Planned Unit
Development. The Planning Commission and staff recommend approval
subject to 13 stipulations..
. 05.106 Motion was made by Bellows, seconded by Rieb to approve Resolution
No. 05-206 approving the preliminary and final. plat and development and
CITY OF LAKEVILLE COUNCIL MEETING
November 21, 2005
Page 6
final stage planned unit development of Hoppe Marketplace 2"d Addition
and Resolution No. 05-207 vacating drainage and utility easements.
Roll call was taken on the motion. Ayes,. Johnson, Wulff, Rieb, Luick,
Bellows.
ITEM 12
Associate Planner Frank Dempsey presented the application of Jerry's
Yamaha for a conditional use permit for minor auto repair in the C-3,
General Commercial District. The subject property is located at 8337-
210th Street. He explained that Jerry Tongen, representing Jerry's
Yamaha, submitted a request for a conditional use permit to allow minor
auto repair, accessory outdoor storage and a fence height greater than
eight feet. The Planning Commission. held a public hearing on August 18,
2005 and tabled action on the conditional use permit request. The
Planning Commission asked the applicant to provide additional
information and revised plans to address concerns raised at the meeting.
On November 10, 2005, the applicant's attorney submitted a letter on
behalf of the applicant withdrawing the outdoor storage and fence height
conditional use permit requests. On November 17, 2005, the Planning
Commission considered the conditional use permit for minor auto repair.
Without having received the requested information and revised plans from
the applicant, the Planning Commission's motion to approve the
conditional use permit failed on a 1-4 vote.
Mr. Dempsey explained that Planning Department staff recommended
approval of the conditional use permit subject to 22 stipulations. He
explained that staff's recommendation is contingent upon receipt of
revised plans by the applicant. He stated that the deadline for Council
action on this conditional use permit request is November 24, 2005. The
City Attorney has. prepared two sets of Findings of Fact (one for approval
and one for denial) for the Council's consideration.
Mr. Dempsey indicated that Mr. Tongen is currently occupying the subject
property. Mr. Tongen was not present.
05.107 Motion was made by Luick, seconded by Rieb to adopt Findings of Fact
and Recommendation and approve a conditional use permit for Jerry's
Yamaha to allow minor auto repair. at 8337-210th Street, subject to 22
stipulations. Approval is conditioned upon the submittal and approval by
staff of revised plans and security by December 30, 2005. Failure to
comply with the December 30, 2005 date means the conditional. use
permit is denied.
CITY OF LAKEVILLE COUNCIL MEETING
November 21, 2005
Page 7
Roll- call was taken on the motion. Ayes, Wulff, Rieb, Luick, Bellows,
Johnson.
.UNFINISHED BUSINESS None
NEW BUSINESS None
ANNOUNCEMENTS Next regular Council meeting, December 5, 2005
Council work session, November 28, 2005
Mayor Johnson adjourned the meeting at 8:13 p.m.
Respectfully submitted,
C_..
harlene Frie ges, Ci Clerk
Robert D. Joh son, Mayor