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HomeMy WebLinkAbout05-17-2021CITY OF LAKEVILLE CITY COUNCIL MEETING MINUTES May 17, 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; Jim Puncochar, Police Lieutenant; David Olson, Community & Economic Development Director; Daryl Morey, Planning Director; Charlene Friedges, City Clerk 3. Citizen Comments: No citizen comments 4. Additional Agenda Information: No additional agenda information 5. Presentations/Introductions: No presentations or introductions 6. Consent Agenda: Motion was made by Hellier, seconded by Lee, to approve the following: a. Check Register Summary b. Minutes of the 5-3-2021 City Council Meeting c. Minutes of the 4-26-2021 City Council work session d. Agreement with Greystone Construction for Casperson Shelter Lightning Damage Repairs e. Amendment to Licensed Premises for El Parian Mexican Restaurant, 17557 Glasgow Avenue f. Resolution No. 21-55 Accepting Grants and Donations to the Parks & Recreation Department g. Resolution No. 21-56 Awarding Contract to McNamara Contracting for Cedar Avenue Watermain and Pressure Reducing Valve Improvements and Resolution No. 21-57 Authorizing Funding CITY COUNCIL Minutes, May 17, 2021 h. Resolution No. 21-58 Approving Feasibility Report and Ordering Glacier Way Improvement Project i. Accept Proposal from SEH for Professional Services and Approve Joint Powers Agreement Amendment for 185th Street Improvements from Dodd Boulevard to Highview Avenue Page 2 j. Ordinance No. 1044 Annexing Land Owned by Robert and Kathleen Ruddle Located in Eureka Township k. Ordinance No. 1045 Annexing Land Owned by Adelmann Family Farms LLC Located in Eureka Township 1. Resolution No. 21-59 Approving the Conveyance of Real Property to Hypointe Child Care, LLC M. Utility Study Scope of Services by Northland Securities, Inc. n. Professional Services Agreement with Citygate Associations LLC o. Agreement with Landscape Structures, Inc. for Cedar Crossing Park Playground Equipment and Installation p. Agreement with Allied Blacktop Company for Trail Crack Sealing q. Professional Services Proposal and Resolution No. 21-60 Ordering Preparation of Feasibility Report for the 2022 Street Reconstruction Project, City Project 22-02 r. Contract with Innovative Office Solutions for Keokuk Liquor Store Office Furniture s. Contract with AA Equipment Company for Cooler Racking for Heritage, Galaxie and Kenrick Liquor Stores t. Contract with General Security Services Corp. for Keokuk Liquor Store Security System Roll call was taken on the motion. Ayes - Anderson, Bermel, Hellier, Lee, Volk 7. Ashford Royal Cliff LLC On -Sale and Sunday Liquor License at Brianno's Chart House Mayor Anderson opened the public hearing. George Maverick requested council approval of an on -sale and Sunday liquor license at Brianno's Chart House, 11287 Klamath Trail. He CITY COUNCIL Minutes, May 17, 2021 Page 3 spoke briefly about some minor changes he plans to make at the restaurant. There were no questions or comments from the public. Motion was made by Hellier, seconded by Bermel, to close the public hearing. Roll call was taken on the motion. Ayes - Bermel, Anderson, Hellier, Lee, Volk Motion was made by Lee, seconded by Volk, to grant an on -sale and Sunday liquor license to Ashford Royal Cliff LLC doing business as Brianno's Chart House, 11287 Klamath Trail. Roll call was taken on the motion. Ayes - Anderson, Bermel, Hellier, Lee, Volk 8. Cordelia Paul Heuer of Pulte Homes requested council approval of the Cordelia preliminary plat, located south of 179th Street W. and east of Cedar Avenue. Planning Director Daryl Morey presented the staff report and provided an overview of the Cordelia preliminary plat, comprehensive plan amendment, easement vacation and rezoning. The Cordelia preliminary plat consists of 171 attached townhome lots on 22.4 acres. The preliminary plat is subject to nine stipulations as listed in the preliminary plat resolution. The comprehensive plan amendment will re -guide a portion of the property from medium density residential to medium/high density residential and is consistent with the housing policies and goals of the Comprehensive Plan. Motion was made by Bermel, seconded by Lee, to approve Resolution No. 21-61 approving the preliminary plat of Cordelia; Resolution No. 21-62 approving an amendment to the 2040 Comprehensive Plan to re -guide property from Medium Density Residential to Medium/High Density Residential; Resolution No. 21-63 vacating a roadway, drainage and utility easement; Ordinance No. 1046 rezoning property from RM -2 to RM -3; and Findings of Fact in support of the Comprehensive Plan and Zoning Map Amendments. Roll call was taken on the motion. Ayes - Anderson, Bermel, Hellier, Lee, Volk 9. Unfinished business: No unfinished business 10. New business: No new business 11. Announcements: • Next Regular Meeting, June 7, 2021 • Next Work Session, May 24, 2021 CITY COUNCIL Minutes, May 17, 2021 Page 4 City Administrator stated the City of Lakeville did not impose a local mask mandate and encouraged all to follow CDC guidelines. Motion was made by Hellier, seconded by Volk, to adjourn. Roll call was taken on the motion. Ayes - Anderson, Bermel, Hellier, Lee, Volk The meeting adjourned at 7:00 p.m. Respectfully submitted, Charlene Friedges, City C201 Douglas P. Anderson, Mayor