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HomeMy WebLinkAbout11-05-90 .4 CITY OF LAKEVILLE COUNCIL. MEETING NOVEMBER 5,1990 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; K. Nelson, City Engineer; D. Feller, Finance Director; D. Gudmundson, Chief of Police; S. Michaud, Parks and Recreation Director; A. Brixius, Planning Consultant; Mira Holliday, Recording Secretary. MINOTES Councilmember Sindt abstained from comment on approval of the October 15, 1990, Council meeting minutes due to her absence from that meeting. The minutes of the October. 15, 1990 City Council meeting were approved as printed. STAFF ANNOIJNCENffi~1TS Attorney:. Roger Knutson distributed revised by-laws for the Lakeville Fire Department Relief Association, agenda item No. 13, -and a resolution approving the by-laws. Engineer: Keith Nelson requested that item No. 7i, resolution awarding contract for Improvement Project. 90-1, be removed from the Consent Agenda and tabled until the November 19, 1990 Council meeting. Administrator: Bob Erickson distributed a corrected Exhibit A for the Jerry and Martha Erickson setback variance, .Item #12. PRESENTATIONS/INTRODUCTIONS .Mayor Zaun welcomed ten Boy Scouts who were present in the audience to observe tha meeting as part of their criteria for earning a merit badge. Mayor Zaun recognized. Red Ribbon Poster Contest winners from Crystal Lake Elementary, Lake Marion Elementary, Orchard Lake Elementary, J.F.K. Elementary, Huddleston Elementary, All Saints School, McGuire Junior High, .and Lakeville Senior High. Assisting in the presentations were Police Chief Gudmundson, Police: Officer Janet Nelson, Barb Olson, Drug Education Coordinator for School District 194 and Carl Wahlstrom, Superintendent of Sehoal District 194. A total • of 40 presentations were made, and each winning poster was displayed. CITY OF LAKEVILLE COUNCIL MEETING NOVEMBER 5, 1990 PAGE 2 e A service award was presented to Richard Rose for his years of service as a member of the Natural Resources Committee. A recording of the Star City Video Awards Ceremony was shown. Council members congratulated Jim Robinette and Chris Oace on their accomplishment. Ms. Karen Seeling, representing the Lakeville Education Association,. made a brief presentation concerning American Education Week. Mayor Zaun read the proclamation naming November 11-17, 1990, American Education Week. 90.274 Motion was made by Sindt, seconded by Mulvihill to proclaim November 11-17, 1990 American Education Week. Roll call was taken on the motion. Ayes: Ruhmann, Zaun, Sindt, Mulvihill, Harvey. Bob Erickson introduced Michael Sobota, newly appointed Community and Economic Development Director. Mr. Sobota addressed the Council, and stated he enjoys being a part of the community and City administration. • CITIZENS COI~IIKSNTS Robert Clark of 205th Street expressed his concern over oil spats which have appeared on 205th Street after the recent seal coating. He presented a sample of the oil/blacktop .substance. He stated he did not understand why he should. be charged for the seal coating. Mayor Zaun suggested this matter be discussed under .new business. CONSENT AGENDA Councilmembers removed Item 7i, resolution awarding .contract. for Improvement Project 90-1, from the consent agenda and added Item 13, resolution approving the Lakeville Fire Department Relief Association bylaws, and Item 14, resolution establishing the retirement benefit for volunteer firefighters in the Lakeville Fire Department Relief Association, to the consent agenda. 90.275 Motion was made by Harvey, seconded by Sndt to approve the modified consent agenda as _follows: a. Approve claims for payment. b. Receive advisory committee meeting minutes: • October 18th Planning Commission CITY OF LAKEVILLE COUNCIL MEETING NOVEMBER 5, 1990 PAGE 3 r t e 7t Pa ks & ecreation Committee Oc ob r 1 h r R October 16th Natural Resources Committee October 16th Gable TV Board c. Approve extension of Conditional Use Permit No. 90-05 for Independent School District 194 from April 16, 1993 to August 16, 1993. d. Receive application from Prieto Hospitality, dba Super 8 Lakeville, for an on-sale and Sunday liquor license and call a public hearing for December 3, 1990. e. Receive the resignation of Dick Jacobson from the Cable TV Board. f. Adopt ordinance No. 423 amending Title 5 of the City Code concerning the impoundment of dogs; and approve amendment to the contract with. Dakota Pet Hospital. g. Approve Resolution No. 90-129 requesting reimbursement of Municipal State Aid Roadway Funds from .1990 and 1991 allotments for Flagstaff Avenue, Improvement Project 88-19. . h. Approve an easement agreement with Welsh Lakeville Limited Partnership for drainage and utility easements near Southfork Center III. i. (This item removed from Consent Agenda.) j. Approve the purchase of a telephone system for the public works building at .21400 Hamburg Avenue. k. Approve findings of fact and decision for denial of a building setback .variance from the ordinary high water mark of Lee Lake. 1. Approve construction agreements with Brian K. Seeman .and Jacquelyn McDougall Seeman, Steven Anthony and ,Beth. Marie Skauds, and David C. and Jane B. Truehart for Improvement Project 89-9, Judicial Road. m. :Approve Joint Powers Agreement for the Black Dog Watershed Management Commission. n. Approve amendment to the Vermillion River Watershed .Management Organization Joint Powers. Agreement. CITY OF LAKEVILLE COUNCIL MEETING NOVEMBER 5, 1990 PAGE 4 o. Approve Standard Operating Procedures Manual for the Liquor Stores. p. Approve Resolution No. 90-130 calling a public hearing on proposed assessments fear weed removal. q. Approve Resolution No. 90-131 authorizing acquisition of temporary and permanent easements for public roadway, utility, drainage and pondng purposes in connection with Improvement Project 89-9, Judicial Road. r. Approve settlement agreement with. George Warweg for Inds Way, Improvement Froject 85-10. s. Authorize George M. Hansen Company to perform the 1990 audit for the City. 13. Approve Resolution No. 90-134 approving. the Lakeville Fire Department Relief Association By-laws as amended. 14. Approve Resolution No. 90-135 establishing the retirement benefit for volunteer firefighters in the Lakeville Fire Department Relief Association. Roll call was taken on the motion.. Ayes: Zaun, Sindt, Mulvihill, Harvey, Ruhmann. ITEZ[+II 7I 90.276 Motion was made by Ruhmann, seconded by Mulvihill to table award of contract for Improvement Project 90-1, 205th Street and Hollins Avenue, until staff receives a permit from the Department of Natural Resources. Roll call was taken on the motion. Ayes: Sndt, Mulvihill, Harvey, Ruhmann, Zaun. ITEMS 8-9-10 Bob Pulscher of Springsted, Inc. presented the bid results from. the sale of $2,900,OQ0 General Obligation Improvement Bonds, Series 1990A, and $535,000 General Obligation Municipal Building Refunding Bonds, Series 1990C. He recommended the Council authorize the sale of these bonds. 90.277 Motion was made by Harvey, secpnded by Mulvihill. to approve Resolution No. 90-132 authorizing the sale of $2,900,000 General Obligation Improvement Bonds, Series 1990A. Roll call was taken on the. motion. Ayes: Mulvihill, Harvey, Ruhmann, Zaun, Sndt. CITY OF LAKEVILLE COUNCIL MEETING NOVEMBER 5, 1990 .PAGE 5 90.278 Motion was made by Sindt, seconded by Harvey to cancel the sale. of $695,000 General Obligation Improvement Refunding Bonds,. Series 1990B. Roll call was taken on the motion. Ayes: Harvey, Ruhmann, Zaun, Sindt, Mulvihill. 90.279 Motion was made by Harvey, seconded. by Ruhmann to approve Resolution No. 90-133 authorizing the sale. of $535,000 General Obligation Municipal Building Refunding Bonds, Series 19900. Roll call was taken on the motion. Ayes: Ruhmann, Zaun, Sindt, Mulvihill, Harvey.. ITEM 11 Alan Brixius presented an overview of the application of William Clifford for a conditional use permit to allow the construction of a second accessory building and to allow the floor area of the combined accessary buildings and garages. to exceed 2,000 square feet at 12295 205th Street West. He recommended approval of the request subject to three recommendations listed in the planning report of October 9, 1990. He stated the Planning Commission held a public hearing on the matter at their October 18, 1990 meeting .and unanimously recommended approval ' Councilmember Harvey questioned the need for a conditional use permit for an accessory building on a hobby farm. Mr. Brixus explained that the horses to be kept in the accessory building will be used for recreational, rather than agricultural, purposes. 90.280 Motion was made by Sindt, seconded by Harvey to receive the Planning Commission's findings of fact and approve a conditional use permit for William Clifford to allow the construction of a second accessory building and to allow the floor area of the combined accessory buildings and garages to exceed 2,000 square feet at 12295-205th Street West. Roll call was taken on the motion. Ayes: Zaun, Sindt, Mulvihl , Harvey, .Ruhmann. ITEIYI 12 Alan Brixius provided an overview of the application of Jerry and Martha Erickson for a side yard setback variance to allow the construction of a new single family residential CITY OF LAKEVILLE COUNCIL MEETING NOVEMBER 5, 1990 PAGE 6 dwelling located at Jersey Avenue and Java Path. He stated that a public hearing had been held by the Planning Commission at their October 18, 1990 meeting and they unanimously recommended approval. Mr. Brixius recommended approval of the variance subject to five recommendations listed in the planning report of actober 9, 1990. 90.281 Motion was made by Mulvihill, seconded by Ruhmann to receive the Planning Commissions findings of fact and approve a side yard setback variance for the Jerry and Martha Erickson property abutting Lake Marion to allow the construction of a new single family residential dwelling located at Jersey Avenue and Java Path. Roil call was taken on the motion.. Ayes; Sindt, Mulvihill, Harvey, Ruhmann, Zaun. ITEI~i 15 Bob Erickson discussed the possible acquisition of a 40 acre community park located in the northeast sector of the City. He stated that in addition to equalizing the balance of community parks within Lakeville, the proposed northeast sector park would serve one of Lakevlle's largest and fastest growing areas. He stated that a suggested time line for the acqui tion would be June 1, 1991. He discussed available funding for the acquisition. Councilmember Sindt expressed her concern over the high density traffic on Pilot Knob Road. She suggested the possibility of the acquisition of property, if available, on the western side. Councilmember Harvey stated he felt the timing was right for the acquisition, as land prices are increasing. Councilmember Ruhmann stated he felt this proposal was. an indication that the City is looking well into .the future and, there will eventually be residents living on the eastern side of Pilot Knob Road. Steve Michaud described the criteria used in locating park property. He stated pedestrian and bike crossings will be installed on Pilot Knob Road. 90.282 Motion was made by Mulvihill, seconded by Harvey, to authorize staff to pursue the acquisition of 40 acres of property for a community park in the northeast sector of the City, specifically within one-half mile of the identified search area. • CITY OF LAKEVILLE COUNCIL MEETING NOVEMBER 5, 1990 PAGE 7 Roll call was taken on the motion. Ayes: Sindt, Mulvihill, Harvey, Ruhmann, Zaun. Bob Erickson continued his presentation of the proposal to acquire additional park property. He gave an overview of a previous development proposal (Lakeview Manor), and subsequent down zoning He stated the City is currently involved in a lawsuit by the developer who felt he had been treated unfairly. He stated that the City has the opportunity to purchase 10 acres. He stated that based on the negotiations and discussion in recent. weeks, he feels the acquisition of this property is timely. 90.283 Motion was made by Mulvihill, seconded by Ruhmann to approve a settlement agreement with Goff Homes, which will enable the City to acquire the l0 acre parcel for park purposes. Roll call was taken on the motion. Ayes: Harvey, Ruhmann, Zaun, Sindt, Mulvihill. .UNFINISHED BUSINESS Couneilmember Sindt felt the issue raised by Mr. Clark under . citizens comments should be addressed at this time... She questioned if Mr. Clark had paid the assessment to his property. Mr. Erickson indicated that it had been paid in full and explained that the oil material Mr. Clark is referring to was not caused by the sealcoating contractor and appeared long after the sealcoating project was completed. Mayor Zaun indicated he would respond to Mr. Clark in writing on behalf of the City Council. NEW BIISINESS None. ANNOUNCEIKENTS Next Regular Council Meeting, November 19, 1990; Budget Work Session, November 14, 1990. Mayor Zaun adjourned the meeting. at 9:05 p.m, Respectfully submitted, Mira Holliday, Recording Se re ary • CITY OF LAKEVILLE COUNCIL MEETING NOVEMBER 5, 1990 PAGE 8 Du ne Zaun, M y r •