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CITY OF LAKEVILLE COUNCIL MEETING
JUNE 3, 1991
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 Ruhmann,
Sindt, Mulvihill, Harvey and Mayor Zaun..
Also present: R. Knutson, City Attorney; B. Erickson, City
Administrator; D. Gudmundson, Chief of Police; K. Nelson,
City Engineer; S. Michaud, Parks & Recreation Director; D.
Morey, Assistant Community & Economic Development Director;
Danny Barth, Assistant Fire Chief; C. Friedges, City Clerk.
MIldU`TES
The minutes of the May 20, 1991, City Council meeting were
approved as presented.
STAFF ANNOUNCEMENTS
Attorney:. None.
Engineer: Mr. Nelson presented a letter from Orr Schelen
Mayeron & Assoc. and a letter from Visu-Sewer. Clean & Seal,
Inc. requesting an extension of time for the completion of
sanitary sewer televising and rehabilitation project 90-6.
Mr. Nelson recommended the contract completion date be
extended to .June ~8, 1991. (Agenda item 18a.)
Administrator: Mr. Erickson stated the staff has additional
information on items 7e and 7f and asked the Council to
consider removing them from the consent agenda. Mr. Erickson
presented a letter from Dakota County Commissioner Turner
relating to the. State Legislature's Omnibus Tax Bill and a
proposed one-half cent sales tax increase. He suggested this
matter be discussed by the Council and .staff under New
Business.
Parks & Recreation - Director: Mr. Michaud presented the April
Parks & Recreation Department monthly report.
PRESENTATIONS/IN'1'RODIICTIONS
Chief Gudmundson presented a plaque to Ms. Joann Brown for
her $500 donation to D.A.R.E. through the. Josten's volunteer
program. Ms. Brown was chosen by Josten's as volunteer of
the year. She is the parent of a D.A.R.E. graduate ~ and is a
Lakeville volunteer fire fighter.
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CITY OF LAKEVILLE COUNCIL MEETING
JUNE 3, 1991
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CITIZENS' COMMENTS None.
CONSENT AGENDA
Councilmembers removed items. 7d, Council Rules of Procedure;
7e, senior citizen deferred assessment; and 7f, award of
contract for Project 90-5, from the consent agenda.
Councilmembers added items 13, time extension for Trabant
Addition preliminary plat; and 18a, extension of contract
completion date for Project 90-6.
91.109 Motion was made by Harvey, seconded by Sindt to approve the
modified consent agenda items as follows:
a. Approve claims for .payment.
b. Receive minutes. of the following advisory committee
meetings:
Planning Commission, May 16th
Parks & Recreation Committee, May 15th
Cable TV .Board, May 14th
Environmental Affairs Committee, May 14th & 21st
• c. Adopt Resolution No. 91-67 approving .investment policy.
d. (Removed from consent agenda.)
e. (Removed from consent agenda.)
f. (Removed from consent agenda.)
g. Adopt Resolution No. 91-70 approving plans and
specifications and setting bid date for Improvement
Project 90-9, 175th Street and Highview Avenue .street and
utility improvements; and adopt Resolution No. 91-71
approving plans and specifications and setting bid date
for Improvement Project 91-6, Dodd Boulevard utility
extension..
h. Approve a public dance license for SADD (Students- Against
Drunk Drivers) on July 2, 1991.
i. Set a Council work session for July 8, 1991.
j. Authorize Barr Engineering to test pond water discharging
into Orchard Lake to determine origin of high phosphorus
levels at a cost of $7,276.
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CITY OF LAKEVILLE COUNCIL MEETING
JUNE 3, 1991
PAGE 3
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13. Approve a 90-day time extension for the Trabant Addition.
preliminary plat.
18a. Approve extension of the contract completion date for
Improvement Project 90-6, sanitary sewer televising and
rehabilitation, to June 28, 1991.
Roll call was taken on the motion. Ayes, Ruhmann, Zaun,
Sindt, Mulvihill, Harvey.
ITEM 7D
Councilmember Harvey suggested a wording change on Page 5 of
the Council Rules of Procedure, Section 1.9, as follows,
"Council appointment of Acting Mayor..." and "Council
approval of Mayoral appointment of Council members to
Council committees".
91.110 Motion was made by Harvey, seconded by Mulvihill to approve
the Council Rules of Procedure with the changes to Page 5 as
stated above.
Roll call was .taken on the motion. Ayes, Zaun, Sindt,
Mulvihill, Harvey, Ruhmann.
• ITEM 7E
Mr. Erickson explained that the senior citizen deferred
assessment for Geraldine Pfarr and Lillian Sweno would become
effective with the first half taxes payable in 1992.
91.111 Motion was made by Sindt, seconded by Mulvihill to approve a
senior citizen deferred assessment for Geraldine Pfarr and
Lillian Sweno, 20116 Kenwood Trail, effective January 1,
1992.
Ro11 call was taken on the motion. Ayes, Sindt, Mulvihill,
Harvey,. Ruhmann, Zaun.
ITEM 7F
Mr. Nelson explained that City staff is recommending. the
Council delete from the contract for Improvement Project
90-5, Holyoke and 210th Street sewer extension, the portion
of eight inch. sewer proposed to be extended- along Holyoke
Avenue to serve the two existing homes. He explained that
Schmitty & Sons no longer desires sanitary sewer or water
service to their existing. home on Holyoke Avenue, as they..
plan to remove the house within two years. An alternative to
• providing sanitary sewer from off Holyoke Avenue to the
former Radford property would be the extension
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CITY OF LAKEVILLE COUNCIL MEETING
JUNE 3, 1991
PAGE 4
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of a long (375') service from the rear of the property. Mr.
Nelson explained that the cost to construct this .four-inch
main would be approximately $2,000 less than the eight-inch
main originally proposed for this property.
Mr. Mark Thomseth, new owner of the former Radford residence,
was present and requested the extension of sewer service to
his property. He requested water service to his property
from the west side of Holyoke Avenue as originally proposed;
and he stated the alternative sewer service to the rear of
his property is acceptable.
Mr. Nelson explained that accorcling to the City's flood
insurance maps, the Thomseth residence is located in Zone A,
which is within the approximate 100 year flood plain. He
explained that Barr Engineering has reviewed the drainage way
and determined the approximate 100 year flood level near the
Thomseth residence to be elevation 962.75. Engineering
surveyed the Thomseth. residence and. found the ground
elevation at the northwest corner of the house to be
elevation 961.3. The basement, therefore, would be subject
to flooding. Mr. Thomseth stated he currently has flood.
insurance on the property.
• Mr. Erickson suggested the City Council consider authorizing
the City Attorney to draft a hold harmless agreement between
the City and Mr. Thomseth to protect the City in .case of
flooding at the Thomseth residence.
91.112 Motion was made by Sindt, seconded by Harvey to approve
Resolution No. 91-69 awarding the contract for sanitary sewer
and watermain extensions, Holyoke Avenue and 210th Street,..
Improvement Project 90-5.
Roll call was taken on the motion. Ayes, Mulvihill., Harvey,
Ruhmann, Zaun, Sindt.
91.113 Motion was made by Sindt, seconded by Mulvihill to authorize
preparation of a change order on the replacement of the
eight-inch sanitary sewer along. Holyoke Avenue with a four-
. inch service on the southeast side of the Thomseth property,
and authorize the City Attorney to draft. a hold harmless
agreement between the City and Mr. Thomseth.
Roll call was taken on .the motion. Ayes, Harvey, Ruhmann,
Zaun, Sindt, Mulvihill.
ITEM 8
Chief Gudmundson explained that Babe's Sportsbar & .Grill is
CITY OF LAKEVILLE COUNCIL MEETING
JUNE 3, 1991
PAGE 5
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requesting approval for outdoor dances to be held on June
28th and 29th. Babe's has agreed to hire two reserve
officers each night. Chief Gudmundson stated the Police.
Department reserves the right to cancel the June 29th dance
if serious problems occur on the 28th. Babe's Sportsbar &
Grill is .also requesting the sale of beer in the outdoor
double fenced area on June 28th. .and 29th and July 3rd, 4th
.and 5th. .They are also planning to have a pig roast on July
5th and have agreed to hire two reserve officers for that
evening.
Ms. Pat Sternberg, Manager of Babe's Sportsbar & Grill,
stated she will have security on duty in addition to the
reservists who will check ID's and make sure liquor remains
on the premises.
91.114 Motion was made by Harvey, seconded by Sindt to approve
extension of the on-sale liquor license. for Babe's Sportsbar
& Grill to include the sale of beer in .the front, double
fenced parking lot on June. 28th and 29th and July 3rd, 4th
and 5th; and to approve extension of the cabaret license to
allow outdoor. dances in the fenced area on June 28th and
29th, subject to conditions listed in Chief Gudmundson's memo
dated May 29, 1991.
Roll call was taken on the motion.. Ayes, Ruhmann, Zaun,
Sindt, Mulvihill, Harvey.
ITLM 9
Mr. Morey presented the final plat of Cedar Glen 3rd Addition
located on the west side of Cedar Avenue. The plat .consists
of 40 lots zoned R-3, high density single .family "residential
district. Mr. Morey provided a history of the plat as
follows:
In 1987 .Ground Development, Inc. received preliminary plat
approval of Cedar Glen, which consisted of 155 single family
lots. A request for an R-2 to R-3 rezoning was .not acted
upon.. The .final plat of Cedar Glen 1st Addition was later
approved. The plat. consisted of 25 R-3 sized lots; and the
subdivision remained zoned R-2.
In 1990 the final plat of Cedar Glen 2nd Adclitaon was
approved. The plat consisted of 29 R-3 sized lots on
property zoned R-2.
In 1991 the entire Cedar Glen subdivision was rezoned from
R-2 to R-3 in order to eliminate the non-conforming status of
• the lots. Mr. Morey explained that the third addition is
.consistent with the approved preliminary plat.
CITY OF LAKEVILLE COUNCIL. MEETING
JUNE 3, 1991
PAGE 6
The Planning Commission recommended approval of the final
plat subject to conditions listed in the .April 11th planning
`.report, with two modifications. One relates to the
elimination of a requirement for temporary turn-grounds being
provided at Goodview Trail and Godson Avenue. The
Engineering Department has indicated that these turn-grounds
would not be needed. The Planning Commission also
recommended taking ten feet from Lot. 8, Block 6 and adding
ten feet to Lot 1, Block 6, requiring the. driveway to be on
the west side of the lot. Mr. Morey explained that according
to the City Attorney, the City can make modifications to .the
final plat in the interest of safety (driveway access), but
the configuration of lots and streets. must remain consistent
with the approved preliminary plat.
Mr. Morey pointed out that staff carefully reviewed safety
issues regarcling access onto Griffon Trai.l., due to the fact
that Griffon Trail is considered a major collector street.
Staff addressed safety. issues by prohibiting certain .lots
from having driveway access onto Griffon Trail and requiring
the installata.on of driveway turn-grounds on the other lots.
This recommendation was carried forward to .the development
contract (Section
Mr. Nelson pointed out that the portion of .the site south of
Griffon Trail was previously graded as part of the .Griffon
Trail .improvement project, and costs were assessed back to
this development. The .northeast portion of. the site is in a
fill area, and the developer will be grading a portion of
.that future phase to obtain the fill mgterial. He stated
this work is consistent with the prelimingry grading plan,
and staff recommends approval.
Councilmember Mulvihill voiced her opposition to R-3 size
lots. She also addressed the. need for a traffic control
signal at Upper 164th Street and Cedar Avenue, as well as
possibly lowering. the speed limit on Cedar Avenue. Mr.
Erickson suggested the Council adopt a resolution under New
Business for submittal to the .Dakota County .Highway
Department.
Councilmember Mulvihill suggested buffering along _ Cedar
Avenue should include shrubbery, rather than just fencing.
The developer, Mr. Steve Fitterman, indicated that shrubs of
a significant size will be planted along Cedar Avenue.
Councilmember Harvey addressed the need .for gn ordinance
amendment that would require a 4/5 vote on .preliminary plats
that involve rezoning... This will also be discussed under New
Business.
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CITY OF LAKEVILLE COUNCIL MEETING
JUNE 3, 1991
PAGE 7
91.115 Motion was made by Sindt to adopt Resolution No. 91-72
approving the final plat and development agreement for Cedar
Glen 3rd Addition. There was no second to .the motion.
Mr. Knutson .explained that the Council cannot legally deny
approval of the final plat,. since it meets all requirements
of the previously approved preliminary plat.
Councilmember Mulvihill seconded the motion.
Ro11 call was taken on the motion. Ayes, Zaun, Sindt,
Ruhmann. .Nays, Mulvihill, Harvey. Councilmembers Mulvihill.
and Harvey voted against the R-3 zoning.
ITEM 10
Mr. Morey presented the preliminary and final plat of
Performance Computer Forms First Addition located .west of
:Cedar Avenue and south of County Road 70. This plat involves
the combination of two pieces of property .for expansion of
the existing business. Since. one lot is part of the platted
Cedar 70 .Business Park and the other is an unplatted parcel,
the lots must be combined to create a totally new plat.
Since the plat consists of only one lot, the .applicant chose
to seek preliminary and final approval simultaneously. The
Planning Commission and staff recommend approval.
Mr. Nelson explained that engineering reviewed the existing
drainage .channel at this location. .With the combination of
the two parcels, the drainage and utility easements on the.
west Line of Lot 2, Block 1, Cedar 70 Business Park, will not
be needed after final platting. Through a cooperative effort
between Performance Computer Forms, Cedar 70 Business Park
and Appro Development, the existing .retention pond on the Car
Quest property will be used to route runoff from .the proposed
plat, and an outlet pipe north to County Road 70 will be
constructed. This would require .joint easements between the
three property owners, which they have agreed to.
Councilmember Harvey asked about the dirt stockpiled on the
Performance Computer Forms property. Jack Matasosky,
representing Performance Computer Forms, explained that the
company presently has an agreement with a landscaping firm to
remove the dirt.
91.116. Motion was made by Harvey, seconded by Ruhmann to adopt
Resolution No. 91-73 approving the preliminary and final.. plat.
and development agreement for Performance Computer Forms
First Addlition, subject to the seven conclita.ons listed in the
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CITY OF LAKEVILLE COUNCIL MEETING
JUNE 3, 1991
PAGE 8
• Communit and Economic Develo went Director's re ort dated
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May 28, 1991. (Report on file in the City Clerk's office.)
Roll call was taken on the motion. Ayes, Sindt, Mulvihill,
Harvey, Ruhmann, Zaun.
ITEM 11
91.117 Motion was made by Sindt, seconded by Mulvihill to adopt
Resolution No. 91-74 vacating drainage and utility easements
for Performance Computer Forms First Addition...
Roll call was taken on the motion. Ayes, Mulvihill, Harvey,
Ruhmann, Zaun, Sindt.
ITEM 12
Mr. Morey explained that the Zoning Ordinance requires 214
parking. spaces for Performance Computer. Forms' expanded
facility. The company currently.. has 64 parking spaces and
will be constructing 43 spaces with the new addition. Since
the company has adequate parking to meet .present and near
future demand, they are requesting deferment of 107 spaces.
The company must enter. into a development contract with the
City which provides for future parking spaces that must be
constructed if parking demand exceeds supply.
Ms. Joan Krejci, Vice President and Chief Financial .Officer
for Performance Computer Forms, stated the company currently
has 70 employees and does not plan to hire additional staff
with the building expansion.
91.118 Motion was- made by Harvey, seconded by Sindt to approve a
parking .deferment development contract for Performance
Computer Forms, Ina
Roll call was taken on the motion. Ayes, Harvey, Ruhmann,
Zaun, Sindt, Mulvihill.
ITEM 14
.Assistant Fire Chief Danny Barth presented. the proposed
expansion plans for Fire Station No. 2 developed by the
Builcling Committee as part of the space study. He ...explained
that since the station was built in 1975, the City has made
no substantial improvements to it. The building at present
is no longer meeta.ng the needs of the Fire Department. It
currently serves the second largest .voting precinct in the
City and does not have ample space. fdr voting activities.
O The expansion is also needed to house the ALF Ambulance
personnel and a new pumper which is scheduled
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CITY OF LAKEVILLE COUNCIL MEETING
JUNE 3, 1991
PAGE 9
• to arrive this summer. He ex lained that the arkin lot was
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originally designed for two-ton capacity; fire trucks and
City vehicles now exceed that limit. Substantial leaching
problems with the break-off block is also occurring...
Mr. Erickson presented. detailed building elevations and site
plans for Station No, 2. He explained that the Council has
decided to move up the construction schedule almost a year in
order to take advantage of ..the current competitive
construction market. The building expansion will be paid for
out of the Building Fund (from municipal liquor proceeds) and
the 1983 General Obligation Bond Fund. He explained that a
substantial amount of :money will be needed to bring the site
into conformance with current City standards, i.e. parking
lot, curb and gutter, ingress and egress and lighting. He
also explained that the Council wants alternates taken. on a
number of items, i.e. irrigation system and brick on the
south side of the building, and will consider proceeding with
these alternates if they. are affordable.
91.119 Motion was made by Harvey, seconded by .Mulvihill. to enter
into an architectural agreement with Tushie-Montgomery
Associates, Inc. for the expansion of Fire Station No. 2.
Roll call was taken on the motion. Ayes, Ruhmann, Zaun,
Sindt, Mulvihill, Harvey.
ITEM 15
Mr. Erickson presented a purchase agreement to acquire the
Old Station restaurant property at the corner of .Holyoke
Avenue and 210th Street. He explained that the property is
blighted by reason of obsolescene, .overcrowding and excessive
land coverage; and there are environmental hazards on the
property (fuel tanks. on site. and underneath the. building)
that need to be cleaned up. The property is .also needed for
.safety improvements for .the abutting street. The City would
pay First Federal Savings and Loan of Hastings .$73,000 fore
the property. Mr. Erickson explained that prior to the
closing of this transaction, the seller must, at its own
expense, clean up the property, remove all underground
.storage tanks, seal any wells and/or septic systems, grade
.the property and apply clean granular fill.
Councilmember Sindt asked if there is potential for
contamination during removal of the underground tanks. Mr.
Knutson explained that. Sections 6 and 7 of the purchase
agreement give the City the right to inspect and monitor
removal of the tanks. If environmental contingencies are not
satisfied, the City may terminate the agreement.
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CITY OF LAKEVILLE COUNCIL MEETING
JUNE 3, 1991
PAGE 10
• Mr. Erickson recommended that the Cit sell the builclin to
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the Lakeville H.R.A. in order to utilize the excess increment
from the Southfork TIF project to fund the acquisition of
.this property. The transaction can take place after an
amendment to the Southfork TIF plan has been considered and
approved by the H.R.A. and City Council.
.91.120 Motion was made by Harvey, seconded by Ruhmann to adopt
Resolution No. 91-75 authorizing execution of a purchase
agreement for the Old Station property.
Roll call was taken on the motion. Ayes, Zaun, Sindt,
Mulvihill, Harvey, Ruhmann.
ITEM 16
91.121 Motion was. made by Harvey,. seconded by Sindt to appoint Mr.
Scott Tracy to a vacancy on the Environmental Affairs
Committee for a term which will expire on January 1, 1993.
Roll call was taken on the motion. Ayes, Sindt, Mulvihill,
Harvey, Ruhmann, Zaun.
UNFITTISHED BIISINESS Nona
• NEW BIISINESS
-A-
91.122 Motion was made by Mulvihill, seconded by Ruhmann to request
the Dakota County Highway Department to perform the necessary
traffic study (including speed limit) on Cedar Avenue between
County Road 46 and Dodd Boulevard, and incorporate the needed
funding for signals deemed necessary to provide safe ingress
and egress to Lakeville residents on both sides of Cedar
Avenue, to be included in the County's five year capital
improvement program.
Roll call was taken on the motion. Ayes, Mulvihill, Harvey,
Ruhmann, Zaun, Sindt.
-B-
Mr. Erickson referenced a letter from Dakota County
Commissioner Turner in regard to the Legislature's recently
passed Omnibus Tax Bill, which provides .for an increase. in
the sales tax from 6~ to 6.5% effective July 1, 1991.. Dakota
County is asking cities and townships in the County. to pass a
resolution in support of the. "Local Optiom Sales Tax". The
bill provides that unless counties act to enact the sales :tax
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CITY OF LAKEVILLE COUNCIL MEETING
JUNE 3, 1991
PAGE 11
increase by July 1st, the county and all cities and townships
within that county will face elimination of all local
government aid (LGA), homestead .and agricultural credit aid
(RAGA) and other aids identified in the bill.
Mr. Erickson provided an overview of the LGA losses .the City
has suffered the past year, and will continue to suffer in
years to come. The Council expressed their disappointment
with the manner in which the State is handling local
government aid and levy limits, especially for a growth city
such as Lakeville.
The City .Council stressed the fact that the. State Legislature
is forcing cities to support the one-half cent sales tax
increase by threatening the loss of state aids.
-C-
Councilmember Harvey suggested an amendment to the zoning
ordinance which. would require a 4/5 affirmative .vote on a
preliminary plat requiring a rezoning (rezoni.ng matters
require a 4/5 affirmative vote} so that a preliminary plat
does not get approved without the rezoning. Mr. Knutson
suggested an amendment that would require.- zoning to be in
place prior to preliminary plat approval..
91.123 Motion was made by Harvey, seconded by Sindt to direct .the
.City Attorney to prepare an amendment to the zoning orclinance
for. considerata.on by the Planning Commission regarding
preliminary plat and rezoning approvals.
Roll call was taken on the .motion. Ayes, Harvey, Ruhmann,
Zaun, Sindt, Mulvihill.
ANNOIINCEMENTS Mayor Zaun proposed a joint. meeting between
the City Council and District 194 School Board; date pending.
Next Regular Council Meeting, June 17, 1991.
Mayor Zaun adjourned the. meeting at 10:05 p.m.
Respectfully submitted,
. `
Charlene Friedges, C' Clerk
D ne Zaun, or