HomeMy WebLinkAbout09-05-95 CITY OF LAKEVILLE COUNCIL MEETING
SEPTEMBER 5,.1995
The meeting was called to order at 7:00 p.m. by Mayor Zaun. The pledge of
allegiance to the flag was given.
Roll call was taken. Present: Councilmembers Johnson, Sindt, Mulvihill,
Harvey and Mayor Zaun.
Also present: B. Erickson, City Administrator; J. Walston, Assistant City
Attorney; F. Dempsey, Associate Planner; D. Volk, Director of Operations &
Maintenance; Lieutenant G. Style; C. Friedges, City Clerk..
MINUTES
The minutes of the August 21, 1995, City Council meeting were approved as
presented.
STAFF ANNOUNCEMENTS
Attorney: None.
Engineer: Not present.
Administrator: Mr. Erickson asked the Council to consider, under New
Business, an appointment to the Planning Commission, Item 11a. He also
asked the Council to consider setting a work session following the special
Council meeting on September 13th to interview three applicants for a
vacancy on the Dakota Alliance for Prevention, Item 11b.
Director of Operations ~ Maintenance: Mr. Volk presented the August
Operations & Maintenance Department monthly report.
PRESENTATIONS/INTRODUCTIONS None.
CITIZENS' COMMENTS None.
CONSENT AG~PIDA
Councilmembers removed item 7i from the consent agenda.
Councilmembers added items 8, 9 and 11 b to the consent agenda.
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CITY QF LAKEVILLE COUNCIL MEETING
SEPTEMBER 5, 1995
. PAGE 2
95.156 Motion was made by Sindt, seconded by Mulvihill to approve the consent
agenda items as follows:
a Claims for payment.
b. Receive minutes of the following advisory committee meetings:
.Planning Commission, August 17, 1995
Economic Development Commission, August 22, 1995
Cable TV Board, August 22, 1995
c. Resolution No. 95-177 relating to parking restrictions on S.A.P. 188-122-
04 (CP 46-06) County Road 46 from Cedar Avenue to Pilot Knob Road,
Improvement Project 94-16.
d. Authorize Barr Engineering Company to prepare plans and specifications
.for maintenance of Well Pump #3, Improvement Project 95-6.
e. Approve trunk storm sewer credits for Kabot Cove Addition.
• f. Grant extension of completion date for Improvement Project 91-10, utility
and street construction irr Fairfield Business Campus.
g. Special assessment agreement with Lakeville Inn LLP.
h. Resolution No. 95-178 adopting: amendment to the Lakeville Employee
Handbook concerning employee recognition.
i. (Removed from consent agenda).
j. Resolution No. 95-179 approving. a gambling permit for All Saints Parish.
k. Temporary on-sale non-intoxicating malt liquor license for All Saints
Parish for an event to be held on October 7 and 8, 1995.
I. Grant a 90-day extension for recording the final plat of Orchard Hills 1st
Addition.
m. Approve easement agreements with New Century Construction, Lakeville
Development Company and Airlake Development, Inc. for the downtown
storm sewer, sanitary sewer, watermain and street improvements,
Improvement Project 94-1.
CITY OF LAKEVILLE COUNCIL MEETING
SEPTEMBER 5, 1995
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n. Change Order No. 3 with Greystone Construction Company for renovation
of Fire Station No. 1.
o. Authorization to proceed with improvements to the Lakeville Ames Arena
pro shop, skate sharpening room, office and conference rooms.
p. Resolution No. 95-180.regarding County Road 46 alignment.
8. Receive Planning Commission's Findings of Fact and Recommendation
and approve a conditional use permit amendment for Roger and Jane
Gilb to allow an expansion of their auto repair business at 20315 Iberia
Avenue.
9. Receive the Planning Commission's Findings of Fact and
Recommendation and approve a conditional use permit for Jeff Bigelow to
allow a one story entrance for a single family residential dwelling to
extend into the front yard building setback at 16497 Hallmark Path.
11 b. Set a Council work session for Wednesday, September 13th, immediately
• following. the Special Council meeting, to interview applicants for a
vacancy on the Dakota Alliance for Prevention.
Roll call was taken on .the motion. Ayes, Johnson, Zaun, Sindt, Mulvihill,
Harvey.
ITEM 71
Councilmember Harvey raised a concern regarding the processing of trees
that is being done on the Konnad's residential property. Mr. Erickson stated
the Parks & Recreation Director has contacted the applicant about this
matter. He suggested the .license be approved with the condition that
processing of trees and brush may not occur on Mr. Konnads residential
property.
'95.157 Motion was made by Harvey, seconded by Johnson to grant a tree trimming
and removal license to Cardinal Tree Service with the condition that
processing of trees and brush may not occur on Mr. Konnad's residential
property.
Roll call was taken on the motion. Ayes, Zaun, Sndt, Mulvihill, Harvey,
Johnson.
UNFINISHED BUSINESS None.
CITY OF LAKEUILLE COUNCIL MEETING
SEPTEMBER 5, 1995
PAGE 4
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NEW BUSINESS
95.158 Motion was made by Harvey, seconded by Mulvihill to appoint Mr. Richard
Cecchini, 12245 West 175th Street, to fill a vacancy on the Planning
Commission, for a term which will expire on January 1, 1998.
Roll calf was taken on the motion. Ayes, Sindt, MulvihiN, Harvey, .Johnson,
Zaun.
Mr. Erickson reminded Councilmembers of the upcoming League of
Minnesota Cities Regional Meetings. He stated the meeting being held
closest to Lakeville is in Owatonna on October 18th.
Councilmember Sindt announced the 10-year anniversary of ALF
Ambulance.
ANNOUNCEMENTS Next regular Council meeting, September 18, 1995
Special Council meeting, Septemberl3, 1995
• Mayor Zaun adjourned the meeting at 7:25 p.m.
Respectfully submitted,
Charlene Friedge City Clerk
Duane Zaun, M i
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