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HomeMy WebLinkAbout08-02-2021CITY OF LAKEVILLE CITY COUNCIL MEETING MINUTES August 02, 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; Paul Oehme, Public Works Director; David Olson, Community & Economic Development Director; John Hennen, Parks & Recreation 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: The 2021 Lakeville Ambassadors introduced themselves to the City Council. They are Miss Lakeville Emily Plotnik, Lakeville Princess Lilli Johnson, Lakeville Princess Holly Wickoren, Little Miss Lakeville Devan Scherer and Little Master Lakeville Jett Loewen. • Director Hennen presented the Parks & Recreation Quarterly Report. 6. Consent Agenda: Motion was made by Bermel, seconded by Lee, to approve the following: a. Check Register Summary b. Minutes of the 7/19/2021 City Council Meeting c. Minutes of the July 26, 2021 City Council work session d. Resolution No. 21-95 Authorizing the Purchase of Real Property Located at 10240 210th Street W., Improvement Project 22-03 e. Resolution No. 21-96 Abating Special Assessments for Highview Avenue Improvements CITY COUNCIL Minutes, August 02, 2021 Page 2 f. Ordinance No. 1048 Amending Title 3, Chapter 8, of the Lakeville City Code Regarding Collection of Mixed Municipal Solid Waste g. Contract with Advanced Systems Integration for Keokuk Liquor Store Audio and Video System h. Resolution No. 21-97 accepting donation from Hosanna Church i. Accept proposal from Advanced Systems Integration for Broadcast Pix and Crestron Upgrade in the Cable Production Studio and Council Chambers j. Purchase of Remote Site Radios from True North Controls k. Change Order #3 for the 2021 Miscellaneous Road Repairs and Overlays Project 1. Change Order #5 for the 2020 Street Reconstruction Project m. Encroachment Agreement with Stoneking For Private Improvements in Public Easements n. Amendment to Purchase Agreement with Hypointe Childcare LLC o. Resolution No. 21-98 Awarding Construction Contract to McNamara Contracting, Inc., Resolution No. 21-99 Authorizing Funding, and Accept Proposal from Alliant Engineering for Glacier Way Improvements, Project 21-21 p. Resolution No. 21-100 Approving Public Improvement and Special Assessment Agreement for Glacier Way Improvements q. Resolution No. 21-101 approving the final plat of Cordelia Voice vote was taken on the motion. Ayes - Anderson, Bermel, Hellier, Lee, Volk 7. Ordinance Amending Sections 11-23 and 11-37 of the Zoning Ordinance Consulting Planner Dan Licht presented amendments to Sections 11-23 and 11-37 of the zoning ordinance pertaining to freeway corridor signs and motor fuel facility canopies. The ordinance would allow abutting commercial lots to share freestanding sign structures in the freeway corridor district abutting I-35. This amendment pertains specifically to the Keokuk Liquor Store site but could apply to other sites within the Freeway Corridor District. CITY COUNCIL Minutes, August 02, 2021 Page 3 With respect to motor fuel facilities, he explained that the proposed ordinance has been modified to allow contrasting colors and/or LED lighting up to 75% of the canopy elevations not facing abutting residential properties. Rick Bohnen expressed a desire to have more than one sign and contrasting colors on the support structures at his proposed Amoco station at the former HiHi Market. Mr. Licht explained that the Planning Commission did not address the number of signs allowed for motor fuel facilities. The current ordinance allows only one sign for each street frontage, either on the canopy or on the building, and that provision in the ordinance is not proposed to change with this amendment. Council members discussed the current sign ordinance provisions for motor fuel facilities and felt they might be too restrictive. Mr. Licht and Mr. Morey stated that staff could ask the Planning Commission to review the current sign provisions for motor fuel facilities with the second half of the zoning ordinance update later this summer. Council members directed staff to include this section for further review. Motion was made by Bermel, seconded by Hellier, to approve Ordinance No. 1049 amending Sections 11-23 and 11-37 of the Lakeville Zoning Ordinance and a summary ordinance for publication. Roll call was taken on the motion. Ayes - Anderson, Bermel, Hellier, Lee, Volk 8. Resolution Determining the Necessity of Issuing General Obligation Bonds and Calling a Special Election Thereon John Hennen presented a resolution determining the necessity of issuing general obligation bonds and calling a special park bond referendum election on November 2, 2021. Council members discussed the language for the ballot question, which is proposed to read, "Shall the City of Lakeville be authorized to issue its general obligation bonds in the amount not to exceed $38,000,000 to develop recreational trails, construct new community park facilities, improve existing parks and athletic courts, construct an outdoor ice sheet at Hasse Arena, and make improvements to arts and environmental learning centers?" Jim Storms, 17125 Franchise Way, stated he feels the word "outdoor" should be added before "environmental learning centers". Volk read a citizen comment that she received prior to the council meeting. This person raised concerns that the referendum does not account for recurring maintenance costs after the new park facilities are constructed. CITY COUNCIL Minutes, August 02, 2021 Page 4 Mr. Hennen stated staff is aware of the additional costs needed to pay for equipment and personnel and will budget accordingly if the referendum is approved. Information regarding potential operating costs will be included in the City's marketing and communication materials for the park bond referendum. In response to Mr. Storm's comments, Mayor Anderson stated he feels adding the word outdoor would create some confusion, as the environmental learning center at Ritter Farm Park is a building. Motion was made by Hellier, seconded by Lee, to approve Resolution No. 21-102 determining the necessity of issuing general obligation bonds and calling a special election thereon. 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, August 16, 2021 Motion was made by Volk, seconded by Hellier, to adjourn. Voice vote was taken on the motion. Ayes - Anderson, Bermel, Hellier, Lee, Volk The meeting adjourned at 8:29 p.m. Respectfully submitted, Charlene Friedges, City Cl Douglas P. Anderson, Mayor