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HomeMy WebLinkAbout11-03-80 • • CITY OF LAKEVILLE COUNCIL MEETING November 3, 1980 The meeting was called to order at the Airlake Council Chamber at 7:30 p.m. by Mayor Lekson. The pledge of_ allegiance to the flag was given. Roll call was taken. Present: Councilmembers.Spande,"Leks:on, Zaun, Sindt and Nelson. Also present: Roger Knutson, City Attorney; James Johnson and Darrell Schneider, Consulting City Engineers; Dennis Feller, Finance Director; Richard Radermacher, police Chief; Steve Michaud, Park & Recreation Director. 80.533 Motion was made by Zaun, seconded by Sindt to approve the minutes of the October 20, 1980 council meeting. Roll call was taken on the motion. Ayes, Lekson, Zaun, Sindt, Nelson & Spande. 80.534 Motion was made by Spande, seconded by Zaun to approve the claims for. payment as presented in the amount of $554,034.27. Roll call was taken on the motion. Ayes, Zaun, Sndt, Nelson, Spande & Lekson. 80.535 Motion was made by Zaun, seconded by Nelson to approve Resolution No. 80-126 ordering improvement project 80-5. Roll call was taken on the motion. Ayes, Sindt, Nelson, Spande, Lekson & Zaun. 80.536 Motion was made by Zaun, seconded by Sindt to receive the minutes of_ the October 15 Park & Recreation Committee meeting and the October 16 Planning Commission meeting. Roll call was taken on the motion. Ayes, Nelson, Spande, Lekson., Zaun ~ Sindt. Mr. Glenn Nord, .attorney representing Lakeville. Parking, Inc., was present to provide. comments concerning the application of Lakeville Parking, Inc. 80.537 Motion was made by ,Lekson, seconded by Zaun to receive the petition from Lakeville residents opposing the application by Lakeville Parking, Inc. for rezoning. Roll call was taken on the motion. Ayes, Spande, Lekson, Zaun, Sindt & Nelson. Mr, Nord stated that his clients have withdrawn their application for rezoning of lots 1 through 5, block 8 and lot 12, block 14, Fairfield Addition. He stated that he hoped the developers of the land, the residents of the community and the. Planning Commission could meet at a later date and resubmit a plan which would be acceptable to all parties involved. 80.538 Motion was made by Spande, seconded by Nelson to approve the application of Central Telephone Company for a conditional use permit to bury an under- ground gasoline tank to supply fuel for an emergency generator at 20715 Howland Avenue. Roll call was taken on the motion. Ayes,:Lekson, Zaun, Sindt, Nelson & Spande. 80.539 Motion was made by Spande, seconded by Zaun to approve the replat of lots 3 and 4, block 1, Oak Hills First .Addition, located on the south side of the service road on the south side of 175th Street subject to receipt of a certificate of survey and a utlity~easement. Roll call was taken on the motion. Ayes, Zaun, Sindt, Nelson, Spande & Lekson. 80.540 Motion was made by Zaun,. seconded by Nelson to adopt Ordinance No. 177 amending Title 10 of the Lakeville City Code, being the subdivision ordinance of the City of Lakeville pertaining to the conveyance of land by metes and bounds and limitation thereon. Roll call was taken on the motion. Ayes, Sindt, Nelson, Spande, Lekson & Zaun. -1- • • ~ ` f • • • CITY OF LAKEVILLE COUNCIL MEETING November 3, 1980 At this time the mayor opened the public hearing for the assessment of costs .for removal of diseased. shade trees and delinquent utility bills. There were no further comments. 80.541 Motion was made by Zaun, seconded by Sindt to close the public hearing for the assessment of diseased trees and delinquent utility bills. Ro11 call was taken on the motion.. Ayes, Nelson, Spande, Lekson, Zaun & Sindt. 80.542 Motion was made by Lekson, seconded by Zaun to approve Resolution No. 80-127 adopting the assessment roll for removal of diseased trees, to be assessed with taxes payable in 1981. Roll call was taken on the motion. Ayes, Spande, Lekson, Zaun, Sindt & Nelson. 80.543 Motion was made by Zaun, seconded by Nelson to approve Resolution No. 80-128 certifying the assessment of delinquent utility bills to be paid with the taxes payable in 1981. Roll call was taken on the motion. Ayes, Lekson, Zaun, Sindt, Nelson & Spande. 80.544 Motion was made by Spande, seconded by Nelson to receive the report on the installation of street lights on Oak Shore Drive from the Public Works Director and authorize their installation and setting of street lighting rates at $6.00 per quarter. Roll call was taken on the motion. Ayes, Zaun, Sindt, Nelson, Spande & Lekson. 80.545 Motion was made by Nelson, seconded by Sindt to receive the report from the engineers on improvement project 80-13 and award the contract to Richard Knutson Co. in the amount of $618,587.55. Roll call was taken on the motion. Ayes, Sindt, Nelson, Spande, Lekson & Zaun. 80.546 Motion was made by Zaun, seconded by Nelson to receive the report from the engineers on improvement project 80-1 and 80-10 and award the contract to Richard Knutson Co. in the amount of $582,734.33. Roll call was taken on the motion. Ayes, Nelson, Spande, Lekson, Zaun & Sindt. 80.547 Motion was made by Zaun, seconded by Nelson to approve the installation and maintenance of the "911" emergency telephone system. Roll call was taken on the motion. Ayes, Spande, Lekson, Zaun, Sindt & Nelson. 80.548 Todd Chevrolet and award the contract for the purchase of four squad cars in the amount of $34,100. Roll call was taken on the motion. Ayes, Lekson, Zaun, Sindt, Nelson & Spande. 80.549 Motion was made by Zaun, seconded by Nelson to approve Resolution No. 80-129 approving specifications for one, new.road grader and setting the bid date for 10:00 a.m. on December 4, 1980 at City Hall. Roll call was taken on the motion. Ayes, Zaun, Sndt, Nelson, Spande & Lekson. 80.550 Motion was made by Nelson,.. seconded by Zaun to receive and approve the master park plan for Foxborough, Dodd Park and Lakerdge Additions. Roll call was taken on the motion.. Ayes, Sindt, Nelson, Spande, Lekson & Zaun. 80.551 Motion was made by Zaun, seconded by Nelson to approve the two contracts with Consulting Engineers Diversified on the step two and three sewer rehabilitation protect. Ro11 call was taken. on the motion. Ayes, Nelson, Spande, Lekson, Zaun & Sindt. -2 - • ~ • CITY OF LAKEVILLE COUNCIL MEETING ' November 3, 1980 80.552 Motion was made by Spande, seconded by Sindt to approve the motor vehicle license office hours of 8:30 a.m. to 6:00 p.m. Ro11 call was taken on the motion. Ayes,. Spande, Lekson, Zaun, Sindt & Nelson. 80.553 Motion was .made by Nelson, seconded by Sin.dt to approve a raffle license for Orchard Lake Sportsman's Club and'to`waive the bond requirement. Roll call was taken on the motion..: Ayes, Lekson, Zaun, Sindt,'Nelson & Spande. 80.554 rgotion was made by Zaun, seconded by Sindt to approve Resolution No. 80-130 calling a public hearing for`7:30 p.m. on November 17 at the Airlake Council Chambers on the proposed Redevelopment Plan for Lakeville Redevelopment District No. 1,-and on the ~roxaosed Tax Increment Financing Plan for Tax Increment Financing District No. 1. Roll call was taken on the motion. Ayes, Zaun, Sindt, Nelson, Spande & Lekson. 80.555 .Motion was made by Nelson, seconded by S_b_ande to receive the third quarter financial report for the liquor store. Roll call was taken on-the motion. A~Tes, xdelson, Spande, Lekson, Zaun & Sindt. 80.556 Motion was made by Zaun, seconded by Nelson to acknowledge receipt of the fire department third ;.quarter report. Roll call was taken on the motion. Ayes, Spande, Lekson, Zaun, Sindt & Nelson.. 80.557 Motion was made by Spande, seconded by Zaun to approve Resolution No. 80-131 amending special assessments levied. Ro11 call was taken on the motion. Ayes, Lekson, Zaun, Sindt, Nelson & Spande. 80.558 Motion was made by Zaun, seconded by Nelson to approve the installation of street lights on 210th St. and Iran Ave. Ro11 call was taken on the motion. A~~es, Zaun, Sindt, Nelson, Spande & Lekson. 80.559 Motion was made by Spande, seconded b_y Zaun to receive the petition .f_rom Mr. & Mrs. Mark Anderson requesting sewer service to their property and referring the matter to the city engineer. Ro11 call was taken on the motion. Ayes, Sindt, Nelson, Spande, Lekson & Zaun. 80.560 Motion was made by Nelson, seconded by Sindt to set a special council meeting for 6:30 p.m, on November 6 to canvass the election results. Roll call was taken on the motion. Ayes, Nelson, Spande, Lekson, Zaun & Sindt. 80.561 Motion was made by Zaun., seconded by Nelson to approve Resolution'No. SO-132 authorizing an engineering report for sewer and water service north of 175th Street and east of Highway 50. Roll call was taken on the motion. Ayes, Spande, Lekson, Zaun, Sindt & Nelson. 80.562 Motion was made by Spande, seconded by Nelson to acknowledge receipt of a letter from Terresa Brendon concerning the library facilities in Lakeville. Roll call was taken on the motion. Ayes, Lekson, Zaun, Sindt, Nelson & Spande. 80.563. Motion was made by Nelson, seconded by Zaun to receive a report from the police chief and engineer on the traffic problems in the Clays Acres area, Ro11 call was taken on the motion. ayes, Zaun, Sndt, Nelson, Spande & Lekson. -3- ~ • • CITY OF LAKEVILLE COUNCIL MEETING ' November 3, 1980 80.564 Motion was made by Zaun, seconded by Nelson to authorize the settlement of the Stommes,lawsuit bn the.. same .order as the .Larson-Zweber lawsuit. Roll call was taken on the motion. Ayes, Sindt, Nelson, Spande, Lekson & Zaun. 80.565 Motion was .made by Zaun, seconded by Spande to pay Friedges Landscaping in the amount of $2500.00 as final payment for easement on the Kliche property contingent upon the obtaining of the lien waivers. Roll call was taken on the motion. Ayes, Nelson, .Spande,. Lekson, Zaun & Sindt. 80.566 Motion was made by Spande, seconded by Zaun to adjourn the .meeting. Roll call was taken on the motion. Ayes, Suande, Lekson, Zaun, Sindt & Nelson. Time: 9:30 p,1m. Respectfully submitted, _ Dennis Feller, Finance Director rdon Lekson, Mayor -4-