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HomeMy WebLinkAbout03-15-2021CITY OF LAKEVILLE CITY COUNCIL MEETING MINUTES March 15, 2021 Mayor Anderson called the meeting to order at 6:30 p.m. Members Present: Mayor Anderson, Council Members Bermel, Hellier, Lee, Volk Staff Present: Justin Miller, City Administrator; Andrea McDowell Poehler, City Attorney; Jeff Long, Police Chief, Jerilyn Erickson, Finance Director; Charlene Friedges, City Clerk 3. Citizen Comments: • No citizen comments 4. Additional Agenda Information: • No additional agenda information 5. Presentations/Introductions: • Finance Director Jerilyn Erickson presented the Certificate of Achievement for Excellence in Financial Reporting for the City's 2019 Comprehensive Annual Financial Report. 6. Consent Agenda: Motion was made by Lee, seconded by Bermel, to approve the following: a. Check Register Summary b. Minutes of the 3/1/2021 City Council Meeting c. Minutes of the February 22, 2021 City Council work session d. Renew consumption and display permits for The Bonus Room LLC and Madilin Creative LLC (Board & Brush) e. Purchase of cathodic protection anode bags from Ferguson Waterworks f. Landscape Maintenance Contracts with VonBank Lawn Care, Inc. and Jeff Reisinger Lawn Service, Inc. g. MSP Kenyon Medical Office site improvement performance agreement CITY COUNCIL MINUTES, March 15, 2021 Page 2 h. Agreement with Minnesota Dirt Works for the Construction of Cedar Crossing Park, City Improvement Project 21-10 i. Resolution No. 21-23 approving feasibility report and calling a public hearing for the 210th Street Reconstruction Project 22-03 j. Cedar Hills 2nd Addition Development Contract Amendment k. Resolution No. 21-24 calling a public hearing on proposed assessments for Highview Avenue Improvement Project 21-03 1. Resolution No. 21-25 approving Pinnacle Reserve at Avonlea 4th Addition final plat and Resolution No. 21-26 designating no parking areas Roll call was taken on the motion. Ayes - Anderson, Bermel, Hellier, Lee, Volk, 7. Public Hearing - Tax Abatement and General Obligation Tax Abatement Bonds Finance Director Erickson presented a resolution granting a tax abatement and approving issuance of $6,020,000 General Obligation Tax Abatement Bonds. Proceeds from the bonds will be used to finance construction of a fourth municipal liquor store on Keokuk Avenue. The City's municipal advisor, Northland Securities, prepared a finance plan for the proposed bond issuance, which was reviewed by the City Council at its February 22, 2021 work session. There were no questions or comments. Motion by Volk, seconded by Lee, to close the public hearing. Roll call was taken on the motion. Ayes - Bermel, Anderson, Hellier, Lee, Volk Motion was made by Bermel, seconded by Volk, to approve Resolution No. 21-28 relating to a tax abatement and General Obligation Tax Abatement Bonds, granting the abatement and approving issuance of the bonds. Roll call was taken on the motion. Ayes - Anderson, Bermel, Hellier, Lee, Volk, 8. Award of Construction Contract to Valley Paving for 2021 Street Rehabilitation Project Public Works Director Oehme provided a brief overview of the 9.9 -mile street rehabilitation project. The project was advertised with a bid alternate to perform a bituminous underseal to help reduce the emergence of reflective cracking and to further extend the life of the CITY COUNCIL MINUTES, March 15, 2021 Page 3 pavement. Valley Paving submitted the lowest bid and bid alternate for a combined total of $4,239,065. There are no assessments proposed for this project. Motion was made by Volk, seconded by Lee, to approve a contract with Valley Paving, Inc. for the 2021 Street Rehabilitation Project 21-02. Roll call was taken on the motion. Ayes - Anderson, Bermel, Hellier, Lee, Volk, 9. Ordinance amending Title 3 of the City Code concerning mobile food units City Administrator Miller presented an ordinance amending the city code concerning mobile food units. The Public Safety Committee reviewed the current ordinance and recommends several changes and clarifications. The fire department will continue to handle all food truck inspections. The Public Safety Committee also recommends an amendment to the fee schedule establishing an annual license fee of $50 for mobile food units. Volk questioned the provision in the ordinance that exempts licensing of food trucks when operating in conjunction with a community event. She felt that all food trucks should obtain a license and pay the annual fee to cover the inspection costs. Hellier stated he would be hesitant to remove the license exemption from the ordinance without first contacting the community event organizers. Motion was made by Bermel, seconded by Volk, to approve Ordinance 1042 amending Title 3, Chapter 23, of the Lakeville City Code concerning mobile food units, amending Section 2A of the ordinance to read, Prohibited: No person shall operate a mobile food unit in the City without a valid license required under this Chapter; and approve Resolution No. 21-27 amending the 2021 Schedule of Fees. Roll call was taken on the motion. Ayes - Anderson, Bermel, Lee, Volk; Nay - Hellier 10. Unfinished business: No unfinished business 11. New business: No new business 12. Announcements: • Next Regular Meeting, April 5, 2021 • Next Work Session, March 22, 2021 CITY COUNCIL MINUTES, March 15, 2021 Motion was made by Bermel, seconded by Lee, to adjourn. Roll call was taken on the motion. Ayes - Anderson, Bermel, Hellier, Lee, Volk, The meeting adjourned at 7:10 p.m. Respectfully submitted, /Z 6 � 14 W6 � �- Charlene Friedges, City erk Douglas rAnderson, Mayor Page 4