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HomeMy WebLinkAbout12-07-81 ` , t' ~ • cz~Y o~ ZAkCEVILLE couraclz ME~TINr December 7,.1981.. 's'he meeting was called to order by mayor -,Tensen at 7 :30 pem. "'he pledge of allegiance to the flag;was given. .Roll. call was taken. Present: Counclmerdbers Nelson, Zaun, Sindt, Enright and r2ayor Jensen. Also present: Roger I:nutson, Citp Attorney; Keith Nelson, Consta~.tinq Gity Engineer; Patrick McGaree~', City Administrator/C1er~; Ja.mss Robinette,. Public Works Director; Adrian Herbst and Garv Matz,;smecial legal counsels of the City for the-cable television franchise. 81.573 Motion was made by Zaun, seconded.~iy Windt to ax~prove the minutes of the November 16, 19.81 council meeting. Roll call was taken on the motion. Ayes, Nelson, Jensen,- Zaun, Sindt & Enright. 81s57~ ..Motion was made by Zaun, seconded by Nelson to.a*~nrove the claims for payment as presented. Roll call was `taken an the motion. flees, Jensen, Zaun, Sindt, Enright & Nelson. Staff reports: The Gity Attorney.,... Roger Knutson, noted that. the Cite and school district can enter into joint powers cooperative agreements for matters such as development of recreational facilities and ax~portion the costs thereto. The council discussed having a joint meeting with the Z,akeville school district school board and-suggest that the meeting be arranged for 6'.p.m, on December. 21, 1981 in the City Council chamber.. 81..575 Motion was madeb~r Sindt, seconded by Zaun to-..receive the three advisory committee meeting minutese Roll 'call was taken on the motion. Ayes, Zauin, Windt, Enright, Nelson & Jensen. 81.576 ".Motion.-was made. by Zaun,•seconded by Sindt to edoot Resoli2tian No. 81-100 vacating .the x~ortion of_ Beach Avenue between ,Tersev Avenue ~~est and U~a~er - . 196th Street subject to the City retai.nincs a 10 foot uti?it~~.easement down .the new common lot line running •ca-?roue~h th.e :3~ac~z Avenue a.r_ea being vacated, Roll call was taken on the. notion.. Ayes, Sindt, Enright,_,~~elson, Jensen & Zaun. 81.577 Motion was made by Sindt, s+~concled by Nelson to table to the ~Tanuary 18,..;1982 council meeting any council action on ordering or denying the proposed utility ~aroject along County Road 64 to the„caest Sider>of I-35 and along Kenrick' Avenue due to requests from some of tae lap,? owners involved with the ??roject: Roll. call was taken on the motion.. A~~e~., Enright, Nelson, ~7ensen, Zaun & Sindt. The. City Administrator gave the counci'_ a brief background rex~ort on the City comprehensive planning process-and the recommended amendments to-the City comprehensive plan documents, which were given a public hearing in front of the Plannincy Commission. on November 19, 198:1 after their ax~x~roval by the *~Ietropolitan council bn September 2~, 19£31, 81.578 Motion was made by Zaun, seconded by Nelson to adopt Resolution No. 81-101 approving the Lakeville Comprehensive Plan and adopting it with the revisions. Ro11 call was 'taken on the motion.`-Ayes, Nelson, Jensen{ Zaun, Sndt & Enright. 81.579 Motion was made by Nelson, seconded by Enright to acce~?t the immrovertents in-the Niakwa Village 2nd Addition sub`}ect to receipt of the bond from the develaper for the. one year mantenance~period and the as-built glans. Roll..call was taken. on the motion. 'Ayes, Jensen, Zaun, Sindt® Enright & Nelson. -1- . • • .CITY OF LA3CEVILLE COUNCIL MEEaING.' December 7,.1981 81.5,80 Motion was made by Nelson, :seconded by Zaun to approve a time extension to June 1, 1982 for entering into a contract with Fredrickson Excavating for ;the improvements to the Valley Park 8th Addition,-.Phase 3A, as requested by the developer and the 'contractor. Roll call was `taken on the motion. Ayes, Zaun, Sindt, Enright, Nelson & Jensen. The. City Administrator and City Engineer .explained the request from .Despatch Industries to construct a storm sewer from Hull Avenueeasterly to Huahes Avenue across the City mark and a request for the. City Council to allow Consulting Engineers Diversified to work directly for the company on `the rolans far. the installation.... 81.581 Motion was made by Zaun, seconded by .Enright to a~?prove the installation of the storm sewer from Hull Avenue over to Hughes Avenue across the City park and to allow Consulting; Engineers Diversified to work directly for Despatch Industries in designing and supervising the. construction of the improvement, all at theexx~ense o~,Despatch Industries. Roll call was aken on the motion. 'Ayes, $indt, Enright,. Nelson, .Jensen & Zaun. 81.582 Motion was made by Nelson, seconded by Sint to approve change order No, 4 on Project 80-6 in the amount:<of $18,660.15 for work in the wldwood Ponds Addition street improvements Roll. call was taken 'on the motion; Aves, Enrght,`Nelson, Jensen, Zaun & Sindt. `81.583 Motion was made by Zaun, seconded by; Nelson to accent the Cedar Avenue bikeway project 8J-14 and release the maintenance bond. Roll Call was taken on the motion. Ayes.,. Ne~.san, ;:Jensen, Zaun, Sindt & Enright. 81.584.. Motion was made by Sndt seconded`bu Enright to accept the Bassett's 2nd and 3rd Addition i~aiprovea~aents, project. 79-13, and release the maintenance bond. Roll call was taken on the motion. Aeys, ,7ensen, Zaun, Sindt, Enright & Nelson. 81,585 Motion was made by Zaun, seconded by Nelson to accent the Orchard Trail street improvement project No. 79-8 and release the: maintenance k~ond. Roll call was taken on the motion. Ayes, Zaun, Sindt, Enright, Nelson & Jensen. 81."586 Motion was'~a.de by Zaun, seconded by Nelson to accept the improvements in the Dodd. park Addition subject to receipt of the as-built engineering plans and the one-year maintenance bond. Roll `call was taken on the motion. Ayes,. Sndt, Enright, Nelson,-:Jensen & Zs.un. 81.587 Motion. was .made by Nelson, seconded ~y Enright to ax~prove the classification of tax forfeited. lands as recommended by Dakota County, with the exception of lots 11 and 14 in Block-3 of Lakeville Hills Addition, :which the City. wishes , to acquire . Roll call was taken on the motion. .Ayes Enright, :Nelson, Jensen, Zaun & Sndt. 81.588 Motion was made by Zaun, seconded by Nelsom to adox~t Resolution No. 81-102 stating the City Council's position on the reseal of limits imposed on the sale of municipal bonds-interest rates and the sunset srovision under present;' state law. Roll call was taken on t he motion . Ayes , Nelson , Jensen , Zaun , Sindt & Enright . At this time Mayor Jensen o~aened the public hearing on determining whether Metro Cable, Inc, has combled with all the terms. and conditions of its franchise"ordinance. The City Clerk-attested to the legal notice for the hearing in. the `official city newsnaper._ -2- CITY OF LAI:EVIL7~E COUNCIL METING Decem'oer 7, 1981 At this.time, Duane Zaun, Chairman of the Cable T.V. Committee, gave a report. on the wark of the committee. beginning early in 1981 ua~ to tkae date of the hearing. James Robinette, Public 4~orks Director, gave a braef history of the Cable T.V: franchise in Lakeville from 1968 uz~ to the present time. It was poanted out that R4etro Cable, Inc.. bought out Electronics Consultants an 1974,' At thas time, Councilman Zaun explained the options available to the Ctv` Council in considering the franchise ..for the future. One o~otion would be a short term renewal,. such. as .two .years, and the continued exploration nossibly'on a joint basis. for a new franchise. Another option would be' , the long term renewal, of the franchise wath Metro Cable, Inc. up to 15 years.- Another:option is to e~uand the Gable T.V. Committee to exx~lore the .:assessment of needs fort/ the city during a short term renewal .such as twa years. Another oution would be to terminate the present cab~.e franchise holder. The Caty:Administrator explained the options to the City_ as:.outlined by Councilman Zaun, It was .also explained that the public hearing could be closed or continued, and that once the hearing is closed,. the matter should be referred back to the Cable T.V. Committee for a recommendation to the City Council early in January of-1982. At this .time n2ayor Jensen cal~.ed upon t~tr. Fran7c ~.~oytek from' Metro Cable,:: Inc. to address the City Council concerninn the franchise.' Mr. PTovtek stated that Metro Cable had purchased the franchise and'com?~any in 1974 and. has invested $1,3' million in the cable T.V'. sy_stem`since then in the cities of,Lakevalle, At~ple Valley, Farmington .and Rosemount.. Mr. [^IoYtek read a prepared statement outlining the;propased service expansion in Lakeville if the franchise is renewed with T•4etro.Cable. Mr. ~~oytek presented a map showing ho~a the system would be expanded by extending the system in the years .1982:and-83 in Lakeville. P!ir. [~Joytek stated that :Metro Cable proposed to upgrade the oresent existing system in Lakeville to 33O 1~dH by 1985 a.nd then to take the system up to 440 MH when-41 channels arefullo Mr. G~7oytekindcated that they expect to invest $400,000 in the next two years in Lakeville to expand and upgrade the s~rstem and ervices . At-this time-the mayor. opened the r~ublic hearing to questions and comments from those. present in he audience. Mr. Vern Nelson, representing the Lakeville School District, thanked the council for allowing their input into the franchise renewal ~roeess and -indicated the system had worked closely with the school district. PRr. Craig Finch asked if the system would be shut ..off of the franchise was not renewed. ~ , Mr. Adrian Herbst, legal. counsel to'the City,. stated that that could ha!open, but that all the parties were taorking to avoid that either through the issuance of a two-year renewal or a possible variance from the State Cable Board. Mr. Herbst indicated. that the. operator of the system may not choose to acce?at thosealternatztres if offered by the City. Mr. Don`P+IOSS asked what the Bost of the ...expansion of the system in Lak.evil~e would bee Mr. Woytek explained that the cost would be $35:0.,000 or more, Mr. Craig Finch stated that he was very'satsfied with the present system .and.. ervice. Mr. Vern Nelson stated that the Lakeville School Distract had received very good maintenance service at the schools .from `Metro Cable. -3- CITY OF LAKEVILLE COUNCIL l~'IEETING December 7, 1981 Mary Jean Tonser indicated that they'had lived in Lakeville previousln in a Hart of the city that had this': service,: and that they en-j-Dyed it. They now live in Lakeridge Addition and would like very much to have this service within the near future. n~ir. Donald stated that he .was very satisfied c~ith the service. Mr. Larry Oreschnick stated that then wanted the service in their area c~fthe city and he questioned how tocontrol R-rated movies on cable T.V. Mr, woytek explained that there is a lock box which can be purchased fore $20, including the box and install~aicn, which can lockout those tyz~e of movies... Mr. Bruce .McBride .stated: that he had received good service from the system. Pair: Vern;: Nelson questioned: what 4v~e o` service Lakeville now. has from 22etro Cable. Mr. t~.oytek stated that the system presently has capacity for 27 channels with 18 in :use. Mr. L~Tovtek stated that to have a system ca*~able of more titian ~l channe~.s in the future, will require the installation of new cable as well as, electronics.. - 4` Mr. David DeBuhr asked- when Dakota Heights ~,aould receive -service: tdr. V~oytek explained that it„ w€auld be t~h~o ~~ears .before all of the residents in Dakota`Heights would have service, under his ~roz~osal: At this time, members of. the Gity Council raised.. questions or comments. Counclmember Sindt asked about the service to the Farmington schools- b~r Metro Cable and use o the system by none-profit civic.grouns. Mr. Woytek statedthat they ,could use the system for free on"a particular channel.' Mr. Charles Johnson asked about the origination of programs from the school buildings themselves. Mr.`Woytek indicated that for now"they would probably have to use the broadcast facilities available at the ~'~etro Cable offices. Ann Davis of the Minnesota State Cable Board stated that the board would not. shut off an existing operating system. She stated that an opinion from the Attorney General°s'office states it would be ~o Bible to ...levy. injunctions or fines`againSt either the City: or the cable o~aerator not in compliance with state cable reruirer.~ents, but the system .would not be shut off by the state. 8L. 589 Potion was made by Zaun, .seconded by ,7ensen to continue the public' hearing to, the December 21® 1981 .council meeting, after which the Cable T.V. Committee-will meet to make a recomtatendation to the full City_ Council at the January 18,.1982 council meeting: Roll call was taken onthe motion. Aves,'Jensen, Zaun, Sindt, Enright & Nelson. 81.590 Motion was made. by Jensen, seconded by Sindt to table to''the December 21, 1981 council meeting council action on the fire fighting service agreement with the Eureka. town board. Roll call was .taken on the motion. Ayes, Zaun, Sindt? Enright, Nelson & Jensen. At this time Mr. Robert Norden was interviewed for a position on the .Park and Recreation_Advisory Committee. 81.591 Motion was made by Zaun, seconded by Nelson ;to apz~ont Mr. Robert Norden ao the vacancy bn the ?'ark and` Recreation` Advisory Committee for a term expiring on January 1, 1983. -4- cz~rx o~ ~,Aac.~vzLLE couNr_z~ r~tEETzNc December -7, 198~t Roll call .was taken on the motion. Ayes, Sindt,'Enright, Nelson, Jensen & Zaun. 81.592 .Motion was made by Sindt, seconded by Zaun to authorize. the City Administrator to forward the 'Environmental Assessment [~Torksheet on the Argonne Park .subdivision to the Minnesota Environmental Quality Board with a finding of no significant imaact. Roll call was taken on the motion; Ayes,;Enright, Nelson, Jensen, _Zaun & Sindt. At this time Councilman Nelson left the council meeting to go to work. At this time the City Council took up consideration of the alternatives available from the',Minnesota Legislature to deal. with the state budget financial crisis. The consensus of the City Council was that the council favored the removal of levy limits on City. government so that elected officials of the city could have the-flexibility to provide cit~T servioes they determine are necessary and to oppose cuts in municipal state aid to the City as proposed in the magnitude recommended by the governor's office.. 81,593 Motion was made. by Zaun, seconded by Jensen to adox~t Reso3:ution No. 81-103 stating the Lakeville City Council's views to the r~innesota Legislature on levy limits and cuts in municipal state aid. Roll call was taken on the motion. Ayes, Jensen, Zat1n, Sindt & Enright. 81.594 Motion was made by Jensen, seconded by Zaun to authorize the City'Administrator and Finance Director to appear before the legislative committees to present the City's.. position on levy limits and cuts in municipal state aid. Roll call was taken can the anotion. Ayes, Zaun, Sindt, Enright & Jensen. 81.595 Motion was made by Sindt, seconded by Zaun to authorize the installation of stop signs at the intersectsorz of '~run3z Hic}hway 50 and Cedar. Avenue and the expenditure of up to :$1,000 on beha~.f of the City to accomplish the flashing four-way stop signal at the intersection.. Roll call was taken on the. motion. Ayes, Sindt, Enrighto Jensen &Zaun'. Mayor Jensen presented a plaque to the City Council that k~e received .from the Dakota County Soil and water Conservation District for the outstandinq_ cooperation by-the City of Lakeville, its Natural Resources Committee and the Public T~lorks Director in protecting the natural resources of the community; .and 'the mayor acknowledged the award received by Steve Michaud, Parkand.Recreation :Director,°for his outstanding service.. 81.596 F~oton wasmade by Sindt, seconded°by Zaun to adopt Resouton:No. 81-.104 congratulating the Lakeville High School girls 'volleyball team. Roll ea11 was taken. on he motion. Ayes® Enright,`Jensen,'.Zaun &-Sindt. 81.5:97 Motion was made:.by Zaun® seconded by Enright to approve payments. to David R, and Sandra Grommesch in the amount of $408, Henrq r, and Margaret H. Buerlce in the amount of: $346', Robert and Elizabeth Angus in the amount of $473, and C.R. and Arlene Helkenn`n the amc7unt of $..1,000 for permanent easements and settlement on they Forest'Hi~ls improvement protect. , `Roll call was taken on the motion. Ayes, Jensen, Zaun, Sindt & Enright. 81.598 Motion was made by ,Zaun, seconded by'Sindt to ~.djot~rn the. council. meeting. Roh call wastalsen on. the motion. Ayes, Zaun, Sindt Enright & Jensen.. Time : ` 10:30 para. Respectfully submitted,... Robert Jens Ma~~or Patrick E. McGa vey, City Cle -5-