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Home My WebLink About07-19-82 F CITY OF LAKEVILLE COUNCIL'MEETING July 19, 1982 The meeting was called to order at 7:30 p.m. by the Acting Mayor, Duane Zaun: 'I'he pledge of allegiance to the flag was given. .Roll call was taken. Present: Council.meanbers Nelson, Zaun, Sindt, Enright. Absent; Mayor Jensen. Also present: Roger Knutson, City Attorney; Keith Nelson, Consulting City,..Engineer; James Robinette, Public works. Director; Patrick McGarvey, City. Administrator/Clerk; Steve Michaud, Park & Rec. Director; Gregg Grose,. Assistant Chief .of police. - 82..306 Motion. was :made by Enright, seconded by Sndt o approve the minutes of the July 6, 1982`regular council meeting. ..Roll .call was taken on the motion. Ayes,' Nelson, Zaun,.Sindt, Enright. 82.307 Motion was made•:by Nelson, .seconded by Sndt to approve the c~.aims for payment, with the staff directed to check on, the Minnegasco claim before payment and to pay-it if it is appropriate. Roll call was taken on the motion. Ayes, Zaun, Sindt, Enright, Nelson..; Staff xeparts: The City Engineer reported that the ,Minnesota Department of Transportation had to apr~rrave the p7.ans and specifications far the ipava Avenue-18th Street improvement project. 82.308 Motion was made by Sindt,,~econded by Enright to receive the Planning . Commission~3ninutes of July; LS, 198:2. Roll call. was .taken-on the motion. Ayes, Sindt, Enright, Nelson, Zaun. 82.309 Motion was made by Enright, seconded Sindt to adopt Resa cation No. 82-50' establishing procedures for the'use of a consent agenda at City Council meetings. Roll call was taken on the motion: Ayes, Enright, Nelson, Zaun, Sindt. At this .time Mr. Steve Grohosk and NTr. Cary Tushie presented the preliminary plat and concept drawings .far the Oak Ridge Heights development. .They also presented the concept for the mix of housing proposed in thin blot and possible future. development nearby.. After. considerable discuss.ion, motion was made by Enright, seconded by Nelson to approve the preliminary plat of bake. Ridge Heights. Roll call .was. taken an the motion. Ayes, Nelson, Zaun;:5indt, Enright. 82.310 Motion was`-made by Nelson, seconded by Sndt to adopt Ordinance No. 205 rezoning the Oak Ridge Heights property from R-2 to R-4. Roll call was taken on the motion, Ayes,. Zaun, Sindt, Nnright, Nelson. :82.311 Motion was made.. by Sindt,.seconded by Enright to approve the conditional use .permit and.. variances as recommended by the Building inspector and Planning Commission for :.Rodger W, and .June E. Page at .17284 Judicial Road. Roll call was taken on the motion. Ayes., Sindt, Enright., Nelson, Zaun.'` 82.312 Matan was made by Enright, seconded by Nelson to adapt Resolution No. 82-51 approving the plans and specifications-for the .M-DOT improvement .project at the intersection of Trunk Highway 50 and_Dodd Road. Ball call was taken on the motion. Ayes, Enright, Nelson, Zaun, Sindt. 82•.313 Motion was 'made by Nelson, seconded. by Sindt to approve an. agreement with the City of Farmington for:. the City of Lakeville to pro~ride dispatching services 'and authorize the mayor and clerk to execute ~ after arevew by the City attorney. -1- - • ~ • CLTY OF L,AKEV~LLE CbUNCIh MEETING July 19 1982 Roll call was taken on the motion. Aye , Nelson; Zaun, Sindt, Enright., ,82.314 Motion was made by Sindt, seconded by Enright to ac'3opt Ordinance No. 206 setting the speed limits in the four mobile .home parks of Lakeville .to 10 m.p.h in Oueen'Anne and Connelly and 20 m.p.h. in Country View and Ardmor. Ro11 call was taken on .the motion. Ayes, Zaun, Sindt, Enright, Nelson. , 82.315 Motion was made by, Nelson, seconded by Sindt to deny the application of the City of Lakeville to amend the. special home occupation ordinance to provide far auto body repair businesses under the ordinance. Roll call was taken on the motion. Ayes, Sndt, Enright, Nelson, Zaun. 82.316 Motion was made by Sndt, seconded by Enright to approve an agreement with.~?akota'County`for the "911" public safety answering point system and authorize the mayor and clerk to execute it after review b_v the City attorney. Roll call was :taken on the motion. Ayes, Enright, Nelson, Zaun., Sindt. 82.317 Motion was. made by Sindt, seconded by Enright to appoint Donald Gothard to the. Cable T'.V. advisory board for a term expring`on January 1, 1983. Roll ca11 was taken on the motion. Ayes, Nelson, Zaun, Sndt, Enright. At .this. time Mr. Keith Nelson presented the preliminary engineering"report for the extension of sanitary sewer :and water.. services .along County. Road 44 as requested by Mr. Sternberg and other property owners. 82.318 .Motion was made. by Nelson, seconded by Sndt'to receive. the preliminary repast and call a publichearing .tor August 16,..1982 on the proposed improvement. Ro11 call was taken an the motion. 1~yes, Zaun, Sndt, Enright, Nelson. 82.319 Motion. was made by Nelson, seconded by Sndt to table action an the resolution concerning injury on duty benefits for .non-union employees. Roll call was .taken on the. motion Ayes, Sindt, Enright., Nelson, Zaun. 82.320 Motion was made by Sindt, seconded by Nelson to adopt Resolution No. 82-52 establishing as'a regular agenda item, "Citizen..Gomments". Roll .call was taken on the .motion. Ayes, Enright, Nelson, Zaun, Sindt. 82.321 Motion was 'made by Nelson, seconded by_ Sindt to receive the report from the-Finance Director on the City-tax incrementfinancing district and place it'on file. Roll call .was taken on the .motion. Ayes, Nelson, Zaun, Sindt, Enright. 82.322 Motion was made by Enright, seconded by Nelson to approve a trail maintenance agreement caith Dakota County and authorize the_mayor and clerk to execute it. _Rol1 call was taken on the motion. `Ayes, Zaun,°Sindt, Enright, Nelson. 82.323 Motion was: made by `Enright, seconded..by Sndt?to approve,two assessment abatements as recommended by the Dakota County Assessor's Office. Roll call was taken on he motion. Ayes,: Sindt,. Enright, Zaum, Nelson. 82.324. Motion was made by Enright, seconded by Sndt o approve an advancement from the City for funding of-a 20 station exercise trail ,in Aronson Park as the result of a grant we received from the We11s Fargo Bank and` ' pledges from ,local civic groups to cover the remaining shares. `Roll call was taken on the motion. ,Ayes,:-Enright,- Zaun, Nelson, Sindt. _2_ • • CLTY OF LAKEVILLE COUNCIL MEETING. July 19,.1982 At this time the City administrator and City attorney presented a dis- cession of the council concerning the possible change in the way the City requires letters of credit on private development as a guarantee for the completion of the public improvements. The possible change would involve the City being able to be a party to a loan agreement. between. a developer and their bank whereby the City could. access the money borrowed from a bank to complete the improvements, anc~/or have a parcial letter of credit in addition to the ability to use the borrowed funds. 82.325 Motion .was made by Sindt, seconded by Nelsen to authorize the City attorney to investigate a possible change in the Letter of credit policy and recommend it to the council for consideration and possible;approval. Ro11 call was taken on the :motion. Ayes, Nelson, Zaun, Sindt, Enright. 82.326 Motion was-made by Enright,' seconded by Sindt to approve stockpiling of granular materials in the Foxborough 3rd Addition property and approve:. an addendum_to the agreement on the Foxborough 2nd Addition with Northland Mortgage Company to provide for storage of the material subject to the appropriate erosion control.' Ro11 ca7.l was taken on the motion. Ayes, Zaun, Sindt, Enright, Nelson. 82.327 .Motion was made by Sindt, seconded by Enright to granta temporary extension on the deadline for Robert Lurtsema to improve the parking lot at the Sea Girt Inn to August 15, 1982, subject to Mr. Lurtsem~, appearing at the August 2nd council meeting to discuss the matter-further. Roll ca11 was taken on the motion. Ayes, Sindt, Enright, Nelson, Zaun. 82.328 Motion was made by Sindt, seconded by Nelson to receive the Fire Department Second Quarter report. Roll call was taken on the motion;. Ayes, Enright,: Nelson, Zaun, Sndt. Mr. Louie Helkenn asked the council to consider making a road improvement near the intersection of 175th Street, Highway 50 and I-35. 82.329 Motion was made by Sindt, seconded-by Enright_to adjourn the'councl meeting.` Roll ca11 was taken-on the motion. Ayes, Nelson, Zaun,. Sindt, Enright. Time• 10::02 p.m. Respectfully submitted,. ' Patrick E. McGarve ,.'pity C1e Dua e Zaun, Acti Mayor. -3-