HomeMy WebLinkAbout01-02-01CITY OF LAKEVILLE COUNCIL MEETING
JANUARY 2, 2001
Webelos Pack 265 presented the colors and lead the pledge of
allegiance to the flag.
Outgoing Mayor Duane Zaun administered the Oath of Office to
incoming Mayor Robert Johnson and Council Members Laurie
Rieb and David Luick.
Mayor Johnson called the meeting to order at 7:05 p.m.
Roll call was taken. Present: Council Members Bellows,
Mulvihill, Rieb, Luick and Mayor Johnson.
Also present: R. Knutson, City Attorney; B. Erickson, City
Administrator; K. Nelson, City Engineer; Daryl Morey, Assistant
Community 8v Economic Development Director; Steve Michaud,
Parks 8v Recreation Director; Brian Kempa, Accountant; D.
Martens, Chief of Police; D. Volk, Director of Operations &
Maintenance; J. Hennen, Administrative As`sis~ant; C. Friedges,
City Clerk.
MINUTES
The minutes of-the December 18, 2000 City Council meeting and
the December 11, 2000 special Council meeting were approved as
presented.
STAFF ANNOUNCEMENTS
ATTORNEY: None
ENGINEER: None
ADMINISTRATOR: None
DIRECTOR OF OPERATONS 8s MAINTENANCE: Mr. Volk
presented the December monthly activities report of the
Operations 8v Maintenance Department.
PRESENTATIONS/ INTRODUCTIONS
CITY OF LAKEVILLE COUNCIL MEETING
JANUARY 2, 2001
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City Engineer Keith Nelson introduced Barb Geib, Engineering
Department Secretary.
Mr. Nelson then introduced Senior Engineering Technician Gordy
Stauff, who was recently awarded a Certificate of Completion
from the Minnesota Chapter of American Public Works
Association for the Public Works Certification Program.
DECA members from Lakeville High School, along with their
instructor Mark Zweber, requested the City Council proclaim the
week of January 8-12, 2001 as Free Enterprise Week.
01.01 Motion was made by Luick, seconded by Mulvihill to proclaim the
week of January 8-12, 2001 as Free Enterprise Week in Lakeville.
Roll call was taken on the motion. Ayes, Bellows, Johnson,
Mulvihill, Rieb, Luick.
CITIZENS' COMMENTS Mrs. Ron Glaub, 17468 Goodland Path,
addressed the City Council on behalf of her husband, who had
applied for a vacant position on the Planning Commission. She
stated her husband was frustrated that he had not been called
for an interview and had also not been contacted with respect to
the status of the interview and appointment process.
Mr. Erickson .explained that Mr. Glaub had been interviewed by
the City Council two years ago. Applicants who had been
previously interviewed were not called in for a second interview.
He further explained that the recent appointments to the
Planning Commission were made based on the applicant's
geographic residence, and letters were recently mailed to each
applicant explaining that.
;CONSENT AGENDA
01.02 Motion was made by Luick, seconded by Rieb to approve the
consent agenda items as follows:
a. Claims for payment.
b. Resolution No. O 1-01 accepting donation to the Police
Department Canine Program from the Senior Center.
CITY OF LAKEVILLE COUNCIL MEETING
JANUARY 2, 2001
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c. Agreement with Canadian Pacific Railway for new street and
trail crossing on Ipava Avenue, Improvement Project 00-22.
d. Change Order No. 4 with S.M. Hentges 8s Sons, Inc. for Ipava
Avenue, 192nd Street/ 195 Street, Improvement Project 98-
10.
e. Final acceptance of street improvements in Zweber Farm
Second and Zweber Farm Fifth; and final acceptance of
utility and street improvements in Zweber Farm Seventh.
f. Resolution No. 01-02 rejecting certain bid packages,
awarding. bid packages and authorizing issuance of purchase
orders for Improvement project 00-19, Lakeville Area Arts
Center.
g. Resolution No. 01-03 appointing the Advisory Board for
Special Service District No. 1.
. h. Resolution No. O 1-04 setting salaries for City of Lakeville
instructors and seasonal employees.
i. Contract addendum with Osland Building Maintenance.
j. Audit Engagement Agreement with Malloy Montague
Karnowski Radosevich 8v Co., P.A.
k. Renewal of mechanical amusement device licenses for 2001.
1. Encroachment Agreement with Bret and Renee Sadek and
Joel Wolfe and Lisa Miller to allow a retaining wall in a utility
drainage easement.
m. Grant a 60-day extension for recording the final plat of
Vermillion Springs.
n. Resolution No. 01-05 establishing boards and committees of
the City Council and approving appointments thereto.
o. Designation of Thisweek Life 8a Times as the legal. newspaper
for 2001., and authorize publication of the Messages page.
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CITY OF LAKEVILLE COUNCIL .MEETING
JANUARY 2, 2001
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Roll call was taken on the motion. Ayes, Johnson, Mulvihill,
Rieb, Luick, Bellows.
ITEM 8
City Engineer Keith Nelson presented an agreement with Dakota
County for the reconstruction of 160 Street (CSAH 46j to a four-
lane divided roadway from one-quarter mile east to one-quarter
mile west of Pilot Knob Road. The agreement also addresses the
reconstruction of Pilot Knob Road to a four-lane divided roadway
from 170 Street to CSAH 46. Dakota County's consultant,
BRW, has completed plans and specifications for the two roadway
improvements, which will be bid as one project. The engineer's
estimate for Lakeville's share of the cost is $845,262. Flagstaff
Avenue will serve as the official detour for, traffic during
construction. However, Flagstaff Avenue will be posted for a
maximum five-ton axle load between CSAH 46 and Dodd
Boulevard. The Public Works Department will also post
Fairgreen Avenue and Foliage Avenue for a maximum five-ton
axle load to prevent trucks from finding alternate routes.
Exceptions to the five-ton restriction would be buses, trash
collection trucks, moving vans, service and emergency vehicles,
etc. Trucks will be officially detoured from northbound Pilot
Knob Road east. to Trunk Highway 3 .along 170 Street, then
north to CSAH 42 in Apple Valley. Eastbound trucks on CSAH
46 will be directed north along Flagstaff Avenue to CSAH 42.
Prior to the detour, Flagstaff Avenue will receive a bituminous
overlay between CSAH 46 and Dodd Boulevard, with the County
paying 55% of the cost.
Don Theisen, Dakota County Engineer, stated the County has
been working with City staff to try and minimize the impact of
this project on the nearby residential areas. The designation of
two detour routes will assist in that effort. The County will also
offer some significant financial incentives for early completion of
the project in an effort to minimize the amount of time the road
will be closed.
Mayor Johnson asked about the possibility of a temporary stop
light at Dodd Boulevard and Flagstaff Avenue. Mr. Theisen
explained that due to the current design of the intersection, a
stoplight would not be feasible at that location. Dodd Boulevard
CITY OF LAKEVILLE COUNCIL MEETING
JANUARY 2, 2001
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will be closed to the east, he stated, which should help minimize
some of the traffic.
01.03 Motion was made by Luick, seconded by Mulvihill to approve an
Agreement with Dakota County for engineering, highway
construction and right of way acquisition; Traffic Signal
Agreement No. 00-09; Resolution No. 01-06 approving plans and
specifications for Pilot Knob Road; and Resolution No. 01-07
approving plans and specifications for County Road 46,
Improvement Project 00-14.
Roll call was taken on the motion. Ayes, Mulvihill, Rieb, Luick,
Bellows, Johnson.
ITEM 9
Mr. Theisen presented an engineering, construction and right of
way agreement for the realignment .and reconstruction of Kenrick
Avenue south of 185 Street (CSAH 60). He explained that
Kenrick Avenue needs to be relocated south of 185 Street and
. realigned in order to accommodate future construction of the
northbound exit ramp off I-35. As outlined in the County's
Capital.Improvement Plan, a full interchange construction at I-
35, including the northbound exit ramp. and southbound
entrance ramp, will be completed in 2002.
Mr. Nelson explained that, in anticipation of this project, the City
of Lakeville acquired 18 acres from Lakeridge Properties in 1997
at a cost of $467,500. Dakota County will reimburse the City
55% of this cost.
Jean Baudhuin, 18625 Kanabec Trail, voiced opposition to the.
proposed frontage road realignment and reconstruction. She
stated she feels the current frontage road serves the area
adequately, and a new design will only promote more traffic to
this area. She indicated that she received the packet of
information from City staff by mail this afternoon, and asked .the
Council to put this issue on hold until the entire neighborhood
has an opportunity to review the proposal.
Mr. Erickson explained that this project has been anticipated for
five years. There is a significant amount of traffic that uses
Kenrick Avenue, and moving the. access point on 185 Street will
CITY OF LAKEVILLE COUNCIL MEETING
JANUARY 2, 2001
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provide a much safer situation. In response to concerns
previously raised by Ms. Baudhuin and other nearby residents,. a
twenty-foot high natural earth buffer (hill) will remain in place
and provide a natural noise wall between the interchange and
neighborhood. The City purchased the 18 acres from Lakeridge
Properties so that no one would develop this property and remove
the hill. All permits have been issued for this project, including a
wetland impact permit from the Corps of Engineers. Dakota
County is ready to proceed with the frontage road realignment in
2001. The next step will be construction of the ramps in 2002,
and the .final stage will be the reconstruction of the bridge in
2005.
Police Chief Martens stated that from a public safety standpoint,
the Police Department would be opposed to anything that would
delay the improvement of this intersection
In response to Ms. Baudhuin's comments, Council Member
Mulvihill stated the City Council must be responsible to the
.citizens of Lakeville, and not just to one neighborhood. She
reiterated that his project has been planned and discussed for
two years, and the neighborhood .residents have been involved in
the process all along. She stated she feels the project is necessary
and would not be in favor of delaying it for further review by the
residents.
Council Member Luick stated he feels this is a key intersection
that will assist in disbursing traffic from County Road 50 and
County Road 70, especially when the County Road 70
interchange is closed some time in the future for bridge
reconstruction.
Ms. Baudhuin stated she has information that she would like to
present to the City Council that they have not yet seen or heard.
She stated the residents feel that they have not had. enough
dialogue with the Council on this issue.
01.04 Motion was made by Mulvihill, seconded by Luick to approve an
engineering, construction and right of way acquisition agreement
with Dakota County for the realignment and reconstruction of
Kenrick Avenue south of 185 Street, Improvement Project Ol-
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CITY OF LAKEVILLE COUNCIL MEETING
.JANUARY 2, 2001
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Roll call was taken on the motion. Ayes, Rieb, Luick, Bellows,
Johnson, Mulvihill.
ITEM 10
Mr. Nelson introduced Bret Weiss of WSB 8s Associates, Inc. and
asked the City Council to consider authorizing WSB 8v Associates
to prepare plans and specifications for 2001 park trail projects.
The trail projects planned for the 2001 construction season are
as follows:
Improvement Project 00-15, Highview Avenue trail from 172nd
Street to 165 Street
Improvement Project 00-16, 205 Street trail improvements
Improvement Project 00-22, Ipava Avenue trail improvements
from County Road 50 to Antlers Park
The total estimated cost of all three projects is $250,000. To
ensure competitive bids, staff is recommending the projects be
bid as one bid package. Construction would begin as soon as
possible in the spring, with an estimated completion date of July
4, 2001.
01.05 Motion was made by Luick, seconded by Mulvihill to authorize
WSB 8s Associates, Inc. to prepare plans and specifications for
2001 park trail projects, Improvement Projects 00-15, 00-16 and
00-22.
Roll call was taken on the motion. Ayes, Luick, Bellows,
Johnson, Mulvihill, Rieb.
ITEM 11
01.06 Motion was made by Mulvihill, seconded by Luick to appoint the
following advisory committee/commission members:
PARK. & RECREATION COMMITTEE
Jeff Larson (3-year term)
Kevin Manias-Alternate (1-year term)
IYUNTING SUBCOMMITTEE
Paul Wagner-Alternate (1-year term)
C
CITY OF LAKEVILLE COUNCIL MEETING
JANUARY 2, 2001
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ENVIRONMENTAL AFFAIRS COMMITTEE
Thomas Goodwin (2-year term)
Dan Schmitt (2-year term)
John Kline (2-year term)
Robert Nicholson-Alternate (1-year term)
WASTE HAULERS SUBCOMMITTEE
Mike Trulson (1-year term)
Brett Anderson (1-year term)
TELECOMMUNICATIONS COMMISSION
Terry Lind-ISD 194 (2-year term)
Wenzel Ruhmann-ISD 196 (2-year term)
Rosalyn Pautzke-ISD 192 (2-year term)
Gregg Stattman (2-year term)
Robert Crumpton, Jr. -Alternate (1-year term)
ECONOMIC DEVELOPMENT COMMISSION
Dick Miller (3-year term)
Robert Brantly (3-year term)
• Jerry Erickson-Alternate (1-year term)
ARTS CENTER BOARD
Harriet Lund-Alternate (1-year term)
Alyssa Heimkes-Youth Rep. (1-year term)
Roll call was taken on the motion. Ayes, Bellows, Johnson,
Mulvihill, Rieb, Luick.
ITEM 12
01.07 Motion was made by Bellows, .seconded by Rieb to appoint
Lynette Mulvihill as Acting Mayor for 2001.
Roll call was taken on the motion. Ayes, Johnson, Rieb, Luick,
Bellows. Mulvihill abstained.
ITEM 13
01.08 Motion was made by Rieb, seconded by Bellows to hold a Council
work session on Monday, January 8, 2001 at 5:15 p.m.
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CITY OF LAKEVILLE COUNCIL MEETING
JANUARY 2, 2001
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Roll call was taken on the motion. Ayes, Mulvihill, Rieb, Luick,
Bellows, Johnson.
UNFINISHED BUSINESS None
NEW BUSINESS
Council Members Luick and Mulvihill, representing the City
Council's Personnel Committee, suggested the Council give some
consideration, in the near future, to an appropriate transition
plan and recruitment schedule for the future retirement of City
Administrator Bob Erickson. (Mr. Erickson plans to retire from
the City of Lakeville in two years.) Council Member Luick asked
the City Attorney to offer some guidance and direction to the
Council.
ANNOUNCEMENTS: Next regular Council meeting, Tuesday,
January 16, 2001
• Mayor Johnson adjourned the meeting at 8:42 p.m.
Respectfully submitted,
Charlene Friedges, C' Clerk
/v~
Robert D. Joh son, Mayor