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HomeMy WebLinkAboutItem 06.c CITY OF LAKEVILLE SPECIAL CITY COUNCIL MEETING MINUTES March 23, 2020 Mayor Anderson called the meeting to order via teleconference at 3:03 p.m. in the Marion Conference Room at City Hall. Members Present via telephone: Mayor Anderson, Council members Hellier, Lee and Volk Absent: Council member Wheeler Staff Present: Justin Miller, City Administrator; Daryl Morey, Planning Director; Charlene Friedges, City Clerk Also Present via telephone: Andrea McDowell Poehler, City Attorney; Sean Kelly, Wold Architects Item 2 Mr. Morey presented a conditional use permit amendment to allow the construction of a gymnasium on the east side of McGuire Middle School located at 21220 Holyoke Avenue. The proposed gymnasium addition will bring the total building square footage to 205,050. Motion was made by Volk, seconded by Hellier, to approve findings of fact and an amendment to Conditional Use Permit No. 91-01 to allow an expansion to the McGuire Middle School building located at 21220 Holyoke Avenue. Roll call was taken on the motion. Ayes – Lee, Anderson, Volk, Hellier Item 3 Mr. Morey presented a stormwater maintenance agreement for the Lake Marion Elementary School site renovations and building expansion. Motion was made by Hellier, seconded by Lee, to approve a Stormwater Maintenance Agreement/Best Management Practice Facilities and Easement Agreement with Independent School District No. 194 for the Lake Marion Elementary site renovations. Roll call was taken on the motion. Ayes – Hellier, Volk, Anderson, Lee Motion was made by Volk, seconded by Hellier, to adjourn. Roll call was taken on the motion. Ayes – Anderson, Volk, Hellier, Lee Special City Council Meeting Minutes – March 23, 2020 Page 2 Mayor Anderson adjourned the meeting at 3:16 p.m. Respectfully submitted, ____________________________________ Charlene Friedges, City Clerk __________________________________ Douglas P. Anderson, Mayor