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HomeMy WebLinkAboutItem 06.bCITY OF LAKEVILLE CITY COUNCIL MEETING MINUTES March 3, 2014 Mayor Little called the meeting to order at 7:00 p.m. in the Council Chambers at City Hall. Members Present: Mayor Little, Council Members Davis, Anderson and LaBeau Absent: Council Member Swecker Staff Present: Steve Mielke, City Administrator; Roger Knutson, City Attorney; Jeff Long, Police Chief; Chris Petree, Public Works Director; David Olson, Community & Economic Development Director; Dennis Feller, Finance Director; Brett Altergott, Parks & Recreation Director; Daryl Morey, Planning Director; Allyn Kuennen, Administrative Services Manager; Charlene Friedges, City Clerk 3. Citizen Comments Jesse Nergard, 16717 Firestone Court, read a statement on behalf of the residents in the Flagstaff Avenue /Dodd Boulevard neighborhood regarding the proposed construction of a cell phone tower by Verizon Wireless near the intersection of Flagstaff and Dodd. He stated the residents are opposed to the construction of a cellular tower at this location because of its unsightly appearance, negative impact on property values, and potential health impacts. 4 4. Additional Agenda Information None 5. Presentations /Introductions Sal Mondelli, President and CEO of 360 Communities, presented an overview of the organization and what it provides to Lakeville and Dakota County residents. Chief Meyer presented the Fire Department 2013 Annual Report. Chief Meyer then presented a plaque to retiring firefighter Ed Pung. Mr. Petree presented the February Public Works Department monthly report. Consent Agenda Item 6j Council Member Anderson raised a question related to overall estimated usage of the City's parks. Mr. Mielke stated the City does not have gates or counters at its parks; therefore, it will take some time and effort to try and estimate usage of the various parks. Community parks, City Council Meeting Minutes, March 3, 2014 Page 2 especially on major holidays, receive significant usage. Mr. Altergott will try to figure out some way to estimate usage. 6. Consent Agenda Motion was made by LaBeau, seconded by Davis to approve the consent agenda items as follows: a. Claims for payment b. Minutes of the February 18, 2014 City Council meeting c. Resolution No. 14 -10 calling public hearing on the certification of delinquent utility accounts d. Resolution No. 14 -11 establishing Lakeville Heritage Center as the polling place for Precinct No. 1 e. Resolution No. 14 -12 calling public hearing on the proposed modification of the Airlake Redevelopment Project No. 1 and the establishment of Tax Increment Financing District No. 18 within the Redevelopment Project f. Professional Services Agreements with EnergyScapes (shoreline and rain garden maintenance) and Prairie Restoration (prairie maintenance) g. Agreements with Deuces Wild Dueling Pianos and Schiffelly Puppets for performances at the Lakeville Area Arts Center h. Resolution No. 14 -13 approving the sale of City owned property in Summerlyn 1St Addition i. Resolution No. 14 -14 approving the final plat of Spirit of Brandtjen Farm 13 Addition, and Resolution No. 14 -15 vacating permanent drainage and utility easements j. Agreement with The Planning Company to complete the Lakeville Parks, Trails and Open Space Plan, with a correction on Page 2, Article 4B, to read, "two hundred fifty dollars ". City Council Meeting Minutes, March 3, 2014 Page 3 k. Authorize distribution and published notice of the draft Update to the First Park Lakeville Alternative Urban Areawide Review 1. Temporary on -sale liquor license for All Saints Catholic Church Roll call was taken on the motion. Ayes - Davis, Little, Anderson, LaBeau 7. Chokecherry Hill 3rd Addition Jim Stanton, Shamrock Development, requested approval of the preliminary plat of Chokecherry Hill 3rd Addition. Mr. Morey presented the Chokecherry Hill 3rd Addition preliminary plat, which proposes 49 single family lots and two outlots on approximately 19 acres of land in the northeast quadrant of Dodd Boulevard and 190 Street. All 49 lots meet the lot area, lot width and building setback requirements of the RST -2 District. This development will be part of the 190 Street improvements between Dodd Boulevard and Holyoke Avenue. Park dedication will be a combination of land for the greenway corridor and cash. Staff recommends approval of the preliminary plat subject to seven stipulations as listed in the February 12, 2014 planning report. Motion was made by Davis, seconded by Anderson to approve the preliminary plat of Chokecherry Hill 3rd Addition. Roll call was taken on the motion. Ayes - Little, Anderson, LaBeau, Davis 8. Unfinished business: None 9. New business: None 10. Announcements: Positions available on advisory boards and committees Next regular Council meeting, March 17, 2014 First meeting of School Road Safety Task Force, March 20, 2014 Mayor Little adjourned the meeting at 8:06 p.m. Respectfully submitted, Charlene Friedges, City Clerk Matt Little, Mayor