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HomeMy WebLinkAboutItem 06.b CITY OF LAKEVILLE CITY COUNCIL MEETING MINUTES February 18, 2020 Mayor Anderson called the meeting to order at 6:30 p.m. in the Council Chambers at City Hall. After a moment of silence, the Pledge of Allegiance to the flag was given. Members Present: Mayor Anderson, Council Members Volk, Wheeler, Hellier and Lee Staff Present: Justin Miller, City Administrator; Andrea McDowell Poehler, City Attorney; Jeff Long, Police Chief, Paul Oehme, Public Works Director; David Olson, Community & Economic Development Director; Jerilyn Erickson, Finance Director; John Hennen, Parks & Recreation Director; Daryl Morey, Planning Director; Charlene Friedges, City Clerk 3. Citizen Comments: None 4. Additional Agenda Information: The City Administrator provided a minor revision to the contract with Rent-N-Save Portable Services, consent agenda item 6k, as recommended by the City Attorney. 5. Presentations/Introductions: None 6. Consent Agenda Motion was made by Lee, seconded by Wheeler, to approve the following consent agenda items: a. Check register review b. Minutes of the February 3, 2020 City Council meeting c. Minutes of the January 27, 2020 City Council work session d. Agreement with Hertaus Floors, Inc. for a flooring project at the Lakeville Police Department e. Amendment to Professional Services Agreement with Midwest Safety Counselors, Inc. f. Contract with TMG Construction, Inc. for relocation of the City Hall reception desk g. Change Order No. 1 with Bergerson Caswell, Inc. for the Wells No. 8 and No. 11 rehabilitation project City Council Meeting Minutes, February 18, 2020 Page 2 h. Resolution No. 20-16 authorizing submittal of a Right-of-Way Acquisition Loan Fund (RALF) application to the Metropolitan Council for acquisition of property located at 17471 Kenwood Trail i. Resolution No. 20-17 calling public hearing on the certification of unpaid charges j. Resolution No. 20-18 authorizing the sale of vehicles k. Agreement with Rent-N-Save Portable Services for portable restrooms l. Joint Representation Agreement with WSB and Associates, Inc. m. Pay Equity Compliance Report n. Berean Baptist Church final plat extension o. Professional Services Agreement with Tushie-Montgomery Associates p. Resolution No. 20-19 approving an amended and restated site improvement performance agreement, amended and restated stormwater maintenance agreements and corrections to conditional use permits for The Moments of Lakeville Voice vote was taken on the motion. Ayes – unanimous 7. Lake Marion Elementary School Representatives of School District 194 requested Council approval of a conditional use permit amendment to allow an expansion to the southeast corner of Lake Marion Elementary School located at 19875 Dodd Boulevard. The project includes the construction of a building addition for classrooms and parking lot and driveway improvements. Mike Brandt of Kimley Horn Architects presented the proposed parking lot design and access points. School District representatives stated the School Board considered the Planning Commission’s request to construct a single lane one-way driveway connection to the Ames Arena parking lot and has decided not to construct a second access at this time. Mr. Miller explained that a meeting was held earlier today between City, School District and County representatives to discuss traffic circulation on this site as well as the area complex (Lakeville North High School, Lake Marion Elementary School and Ames Arena). He stated those in attendance agreed to continue discussions regarding a comprehensive traffic circulation concept for this entire area. Mr. Morey presented the staff report for the Lake Marion Elementary conditional use permit amendment. He stated the proposed use conforms with all performance standards contained in city’s zoning ordinance. City Council Meeting Minutes, February 18, 2020 Page 3 The mayor and council members expressed support for the proposed building addition. They also indicated a desire to keep the project on schedule. However, Wheeler, Hellier and Volk stated they were reluctant to approve the conditional use permit amendment without a firm commitment from the School District regarding the parking lot design and a second access to the site. Commissioner Mary Liz Holberg stated Dakota County would not support an additional access onto Dodd Boulevard for safety reasons. She stated the County has agreed to pay for one-third of the cost of a traffic circulation study for the three public facilities in this area. Motion was made by Hellier, seconded by Volk, to table consideration of the conditional use permit amendment for Lake Marion Elementary School to a special City Council meeting on February 24, 2020, to allow additional time for Dakota County, School District 194 and the City to reach an agreement regarding a traffic circulation and access study. Roll call was taken on the motion. Ayes – Volk, Wheeler, Hellier Nays – Anderson, Lee 8. Unfinished business: None 9. New business: None 10. Announcements: Next regular Council meeting, March 2, 2020 Council work session, February 24, 2020 11. Motion was made by Volk, seconded by Wheeler, to adjourn. The meeting adjourned at 7:19 p.m. Respectfully submitted, ___________________________________________ Charlene Friedges, City Clerk __________________________________________ Douglas P. Anderson, Mayor