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Home My WebLink About04-17-89 ~ ~ s ~ CITY OF LAKEVILLE COUNCIL MEETING APRIL 17, 1989 The meeting was called to order at 7:00 p.m. by acting Mayor Nelson. The pledge of allegiance was given. Roll call was taken. Present: Councilmembers Enright, Sindt, Harvey and Nelson. Absent: Mayor Zaun. Also present: Robert Erickson, City Administrator; Keith Nelson, City Engineer; Roger Knutson, City Attorney, Jim Robinette, Community Development Director; Charlene Friedges, Acting City Clerk, Steve Michaud, Parks and Recreation Direc- tor; Ron Wawrzon, Administrative Assistant Police Department; Don Gudmundson, Chief of Police. Staff announcements: The Police Chief gave a report of the monthly crime statistics and the Annual Police Report. Citizen comments: Betty Sindt made a presentation to Marvin Evans, Lakeville High School sophomore, for his work on a recycling advertisement project. Betty Sindt also made a presentation to the City, for Dakota County on its' efforts in recycling. Councilmember Sindt added Item No. 15A on the other business regular agenda to the consent agenda. Councilmember Sindt also added a resolution proclaiming April 23 - 29 as National Consumers Week to the consent agenda. It was also pointed out that a correction to the April 3, 1989 minutes should be made. Motion 89.145 should be approving improvement project for 199th Way instead of 195th Way. 89.154 Motion was made by Sindt, seconded by Harvey to approve the consent agenda as amended. Roll call was taken on the motion. Ayes, Sindt, Harvey, Nelson, Enright. CONSENT AGENDA a. Approval of the minutes of the 4/3/89 Council meeting. b. Approval of the claims for payment. c. Receive the minutes of the following Advisory Committees. Natural Resources Committee, March 21, 1989 Planning Commission, April 6, 1989 Park and Recreation Committee, April 5, 1989 d. Receive first quarter financial reports for General, Liquor and Utility Funds. e. Approve Fire Department reports. f. Receive the letter from R. Schmit concerning storm sewer issues. ~ • ~ ,s c CITY OF LAKEVILLE COUNCIL MEETING APRIL 17, 1989 g. Receive the bids and award the contract for Project 88-20 Electrical Conversion. (Resolution 89-47). h. Preliminary plans for TH 35 vicinity of Soo Line Railroad (Resolution 89-48). i. Approve plans and specifications for park and trail development projects. j. Approve Arbor Day Resolution (Resolution 89-49). k. Approve Lakeville Pole Benders request to use Casperson Park on July 8, 1989. 1. Approve Conditional Use Permit for Crystal Pointe. m. Approve the purchase agreement with Westinghouse for the purchase of the former NEI building. n. Final acceptance of improvements for Daniels Addition. o. Receive monthly report and the 1988 Annual Report for the Police Department. p. Authorize the City Engineer to prepare a feasibility report for Argonne Farms storm sewers. (Resolution 89-50). q. Extend bid opening for Bid Package Two for the City Hall to Thursday, April 20, 1989 at 2:00 p.m. at the Council Chambers. r. Resolution proclaiming April 23-29 as National Consumers Week (Resolution 89-51). s. Approve plans and specifications for a four wheel drive, side mount tractor mower for Public Works and set a bid date for Friday, May 12, 1989, at 10:00 a.m. at City Hall. At this time, members of Trinity Evangelical Church were present and discussed issues involving right of way acquisi- tion, on-site sewer, and parking. 89.155 Motion was made by Harvey, seconded by Enright to approve the Planned Unit Development/Conditional Use Permit for Trinity Evangelical Church. Roll call was taken on the motion. Ayes, Sindt, Harvey, Nelson, Enright. 89.156 Motion was made by Sindt, seconded by Harvey to order Improve' went Project 89-4, sanitary sewer, watermain, storm sewer and street improvements for Upper 164th Street in the Cedarglen Addition. (Resolution 89-52). Roll call was taken on the motion. Ayes, Harvey, Nelson, Enright, Sindt. 89.157 Motion was made by Harvey, seconded by Sindt to approve the resolution requesting a minor comprehensive plan amendment for sanitary sewer extension on Improvement Project 89-4. (Resolu- tion 89-53). 2 'L ~ . • t ~ CITY OF LAKEVILLE COUNCIL MEETING APRIL 17, 1989 Roll call was taken on the motion. Ayes, Nelson, Enright, Sindt, Harvey At this time, Walt Hartman made a presentation of Tax Increment District ~~10, Fairfield Business Park and modification for Redevelopment Project I-35, Project 9~2. 89.158 Motion was made by Harvey, seconded by Sindt to approve Resolution 89-54 approving a modification to redevelopment Project No. 2, and designation of Tax Increment Financing District No. 10 (Fairfield Business Park) to be located within the redevelopment project and the proposed approval and adoption of a modified redevelopment plan and tax increment financing plan relating thereto. Roll call was taken on the motion. Ayes, Enright, Sindt, Harvey, Nelson. Walt Hartman made a presentation on the Meadows North concept. Mr. Paul, Newmann, a resident in the area, asked questions on zoning and type of housing. Sam Testa had questions about re-zoning. 89.159 Motion was made by Harvey, seconded by Sindt to approve Resolution 89-55 approving a redevelopment project and Tax Increment Financing District No. 11 to be located within the redevelopment project and approval and adoption of a redevelop- ment plan and tax increment financing plan relating thereto. Roll call was taken on the motion. Ayes, Sindt, Harvey, Nelson, Enright. 89.160 Motion was made by Harvey, seconded by Sindt to approve Resolution 89-56 approving a modified Southfork 1 Housing Development Project Plan, Interest Rate Reduction Program and Housing Tax Increment District No. 8, and adopt the modified plans and programs relating thereto. Roll call was taken on the motion. Ayes, Harvey, Nelson, Enright, Sindt. Discussion ensued relative to using ice control substances in the mobile home parks concerning the amendment to Ordinance 167, the Zoning Ordinance. 3 S • ~ • CITY OF LAKEVILLE COUNCIL MEETING APRIL 17, 1989 89.161 Motion was made by Harvey, seconded by Sindt to table the amendment to Ordinance 167, the Zoning Ordinance, concerning maintenance standards in the R-MH District until the May 1, 1989 regular Council Meeting. Roll call was taken on the motion. Ayes, Nelson, Enright, Sindt, Harvey. 89.162 Motion was made by Enright, seconded by Sindt to approve the amendment to Ordinance 167, the Zoning Ordinance, concerning standards for off street parking. Roll call was taken on the motion. Ayes, Enright, Sindt, Nelson. Nayes, Harvey. Motion Denied. 89.163 Motion was made by Sindt, seconded by enright to approve the Ordinance amending Title 10 of the Lakeville City Code concern- ing subdivisions - Future Street Improvements. Roll call was taken on the motion. Ayes, Sindt, Harvey, Nelson, Enright. 89.164 Motion was made by Harvey, seconded by Sindt to approve the Ordinance amending Title 3, Chapter 10, concerning Commercial Adult Oriented Services. Roll call was taken on the motion. Ayes, Harvey, Nelson, Enright, Sindt. 89.165 Motion was made by Enright, seconded by Sindt to adopt Resolu- tion 89-57, approving the Development Contract for the PUD, Preliminary and Final plat for Rademacher Addition. Roll call was taken on the motion. Ayes, Harvey, Enright, Sindt, Nelson. 89.166 Motion was made by Sindt, seconded by harvey to appoint Pat Harvey as the representative and Robert Nelson as the alternate to the Metropolitan Airports Commission Airlake Airport Advisory Committee. Roll call was taken on the motion. Ayes, Enright, Sindt, Harvey, Nelson. 89.167 Motion was made by Sindt, seconded by Harvey to adjourn the council meeting. 4 ~t CITY OF LAKEVILLE COUNCIL MEETING APRIL 17, 1989 Roll call was taken on the motion. Ayes, Nelson, Enright, Sindt, Harvey. Time: 9:08 p.m. Respectfully submitted, Dennis eller, Acting City Administrator G~.~~i'`tl.V Robert Nelson, Acting Mayor 5