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Home My WebLink About04-18-83 • ~ i ? CITY OF LAKEVILLE COUNCIL MEETING April 18, 1983 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 Nelson, Sindt, Enright., .Harvey and Mayor Zaun. Also present: Roger Knutson, City Attorney; Keith Nelson, City Engineer; James Robinette, Community Development Director; Patrick:McGarvey, City AdministratorjClerk; Steve Michaud, Park & Rec. Director. Staff announcements: The city administrator indicated three items to be taken up under other business. Citizen comments: Mrs. Bromley thanked the City Council and staff for their attention to .items- she had brought up at the previous council meeting concerning conditions in the Ardmor Mobile Home Park. 83.128 Motion was made by Harvey, seconded by Sindt to approve the consent agenda, with one correction on Item 4(j) changing it to authorize the staff to prepare a rental agreement with George warweg for .land next to Antlers Park. Roll call was taken on the motion. Ayes, Nelson, Zaun, Sindt, Enright, Harvey. 83.129 Motion was made by Harvey, seconded by Nelson to adopt Ordinance. No. 225 rezoning lot 1, block 2, Dakota Plaza, from B-4 to R-2. Roll call was taken on the motion.. Ayes, Zaun, Sindt, Enright, Harvey, Nelson. 83.130 Motion was made by Sindt, seconded by Enright to approve a conditional use permit to the South Twin Cities Church of Christ with the conditions as recommended by planning consultant and commission. Roll call was taken on the motion. Ayes, Sindt, Enright, Harvey, Nelson, Zaun. 83.131 Motion was made by Nelson, seconded by Enright to adopt Resolution Nca. 83-32 approving the final plat of the Valley Christian Church lot at the. southwest corner. of 160th Street and Foliage Avenue. Roll call was taken on the motion. Ayes, Enright, Harvey, .Nelson, Zaun, Sindt. 83.132 Motion was made by Harvey, seconded by Sindt to approve a comprehensive plan amendment for the Barrett Addition to include 43 acres of land into the 1990 urban service area at the northwest corner of 175th Street and Ipava Avenue. Ro11 call was taken on the motion. Ayes, Harvey, Nelson, Zaun, Sindt, Enright. 83.133 Motion was made by Nelson, seconded by Enright to adopt Resolution No. 83- 33 stating the City of Lakeville's position regarding the 1982 surface water management act and establishing a water maintenance organization for a portion of the Vermillion watershed district involving :the city. • • • • CITY OF LAKEVILLE COUNCIL MEETING April 18, 1983 Roll call was taken on the motion. Ayes, Nelson, Zaun, Sindt, Enright, Harvey. 83.134 Motion was made by Enright, seconded by Sindt to adopt Resolution No. 83- 34 stating the City Council's position on the proposed upgrading and improvements to State Trunk Highway 50 and County Highway No. 5 on the east and west side of I-35. Roll call was taken on the motion. Ayes, Zaun, Sindt, Enright, Harvey, Nelson. There. were five citizens present who discussed with the council and staff the future improvements to County Road 5 with questions especially concerned with future right-of-way needs. 83.135 Motion was made by Harvey, seconded by Sindt to authorize Consulting Engineers Diversified to prepare the preliminary report for The Meadows 4th Addition improvements with the understanding that the city engineering consultant would be allowed to design the improvements for the developer if the developer pays. the city for the en3ineerng fees involved. Roll call was taken on the motion. Ayes, Sindt, Enright, Harvey, Nelson, Zaun. 83.136 Motion was made by Sindt, seconded by Nelson to adopt Resolution No. 83-35 approving the plans and specifications for the Oak Ridge Heights Addition improvements and setting the bid date for May 12, 1983 at 10:00 a.m. Roll call was taken on the motion. Ayes, Enright, Harvey, Nelson, Zaun, Sindt. 83.137 Motion was made by Sindt, seconded by Enright to approve a non-intoxicating 3.2 beer license for the Lakeville Softball Association for use in Aronson Park, subject to receipt of required insurance on the applicant.. Ro11 call was taken on the motion. Ayes., Harvey, Nelson, Zaun, Sindt, Enright. 83.138 Motion was made by Nelson, seconded by Sindt to set a special council meeting for April 27, 1983 at city hall at 7:00 p.m, to canvass the votes of the April 26, 1983 special city election. Roll call was taken on the motion. Ayes, Nelson, Zaun, 5indt, Enright, Harvey. The council also indicated there would be a work session conducted after the special council meeting. 83.139 Motion was made by 5indt, seconded by Nelson. to receive the bids on the Valley Park 8th. Addition, Phase 3, improvement project and adopt Resolution 83-36 awarding the contract to Barbarosa and Sons, Inc. in the amount of $324,.444.60. Roll call was taken on the motion. Ayes, Zaun, Sindt, Enright, Harvey, Nelson. -2- • } • • CITY OF LAKEVILLE COUNCIL MEETING April 18, 1983 83.140 Motion was made by Nelson, seconded by Harvey to appoint Colin Fowler to the Public Building Citizen Committee as recommended by the Chamber of Commerce. Roll call was taken on the motion. Ayes, Sindt, Enright, Harvey, Nelson, Zaun. 83.141 Motion was made by Sindt, seconded by Nelson to authorize the finance director to proceed as per his report concerning improvements to the motor vehicle licensing department in the Gephart building. Roil call .was taken on the motion. Ayes, Enright, Harvey, Nelson, Zaun, Sindt. 83.142 Motion was made by Harvey, seconded by Nelson to adopt Resolution No. 83- 37 authorizing Consulting Engineers .Diversified to prepare the plans and specifications for the Dakota Plaza addition public improvements. Roll call was taken on the motion. Ayes, Harvey, Nelson, Zaun, Sindt, Enright. 83.143 Motion was made by Nelson, seconded Sindt to authorize Consulting Engineers Diversified to prepare the necessary drainage easements descriptions for the pond to be acquired west of Oak Ridge Heights addition and authorize the City Attorney to negotiate to acquire the property involved with the pond. Ro11 call was taken on the motion. Ayes, Nelson, Zaun, Sindt, Enright, Harvey. 83.144 Motion was made by Sindt, seconded by Enright to adjourn the council meeting. Roll call was taken on the motion. Ayes, Zaun, Sindt, Enright, Harvey, Nelson. Time: 8:37 p.m. Respectfully subm' ted, s ,r ~ /G=ti~ Patrick E. Mc a ey, City Cle Duane Zaun, May -3- } CITY OF LAKEVILLE • AGENDA COUNCIL r1EETING April 18, 1983 7:.00 p.m. Call to order. Flag pledge. 1. I:oll call. 2. Staff announcements: A. Attorney B. Engineer C. Administrator 3. Citizen comments. 4. Consent agenda. a. Approval of the claims for payment. b. Approval of the minutes of the April 4, 1983 meeting. c. Approval of the election judges for the April 26, 1983 special city bond election. d. Receive the minutes of the following committee meetings: Planning Commission, April 7, 1983 Natural Resource, April 5, 1983 Park and Recreation, April 6, 1983 Cable TV, April 12, 1983 Police Committee, April 7, 1983 e. Resolution amending a resolution vacating certain streets within Club Park Addition No. 1. f. Approve the hiring of Laura A. Raell to fill a vacancy in the police department. g. Designation of the Fire Chief to accept and approve open burning permits as per P4inn. P.C.A. rule APC 8 "Open Burning". h. Approval of Park and Recreation committee recommendations to allow Minnesota Pole Benders to install a 12' x 30' cement launching pad at the Ramberg Pit an Lal:e Marion. i. Approval to make improvements to the Jacquard Avenue Park as per report from the Park and Recreation Director report of Mar. 30, 1983. j. Approval of a rental agreement for land for parking near Antlers Park with George Warweg. k. Approval to conduct a jet ski race and boat race on Lake ~~iarion on July 9th and 10th as a part of Pan-O-Frog. 1. Authorize security lites at Aronson and Antlers Park. m. Resolution stating the position of the city council on municipal state aid formula charge. n. Resolution stating city council policy on requests for donations to civic events . o. Authorize staff to take written quotations on the painting of the city logo on the Airlake and Valley Park water towers and approve the spec- . ifications. 5. Approval of an ordinance rezoning Lot 1 T31ock 2, Dakota Plaza Addition from B-4 to R-2, and issuing a conditional use permit to the South Twin Cities Church of Christ on the east side of Cedar Avenue, north of 162nd Street. ` ~ • CITY OF LAKEVILLE AGENDA COUNCIL i~EETIr1G April 1°, 1983 7:00 p.m. 6. Adoption of a resolution approving the final plat of the Valley Christian C[YUrch lot at the southwest corner of 160th Street and Foliage Avenue. 7. Approval of a comprehensive plan amendment to include the Barrett ~`lddition land area within the 1990 urban service area for sanitary sewer service. 8. Resolution stating the city council position on a joint powers watershed management agreement under the 1982 surface water manage- ment law. 9. Resolution stating the city council position on the upgrading of state highway S0, and county highway 5 east and west of I-35 for a proposed improvement beginning in 1985. 10. Authorization for the city engineering; consultant to prepare plans and specifications for the Meadows Fourth Addition for the developer. 11. Approval of plans and specifications for the Oakridge I~eights Addi- tion and set the bid date. 12. Approval of a temporary beer license for the Lakeville Softball Association for use in Aronson Park. 13. Set special council meeting to canvass the vote on the April 26, 1983 special election on the $795,000 G.U. Bond issue for a new police station. 14. Receive recommendations on the bids for the Valley Park 8th, phase three improvement project. a. Resolution awarding the contract. 15. Appointment to the public building citizen committee on future needs as a representative from the Chamber of Commerce. 16. Any other business. 17. Adjourn. -2-