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HomeMy WebLinkAbout10-29-84 • CITY OF LAKEVILLE SPECIAL COUNCIL MEETING OCTOBER 29, 1984 The meeting was called. to order at 7:05 p.m. by Mayor Zaun. Roll call was taken. .Present: Nelson, Sindt, Enright, Harvey .and Mayor Zaun. Also present: Keith Nelson,. City Engineer; Patrick Farrell,. City Attorney; James Robinette, Community Development Director; Patrick McGarvey, City Administrator/Clerk. At this time the city administrator presented the site .plan for several buildings to be built by National Electric, Inc. in conjunction with their application for $2.190 million of industrial development revenue bonding authority. Mr. Tom .Meehan was present and stated that the intent of the company was to relocate in anew facility and sell the existing plant they own on Hamburg Avenue next to the city property. The city administrator pointed out that_if the project goes ahead at the Highview Avenue site, sanitary sewer would need to be extended to the site and the road improved with asphalt. Officials from Eureka Township were present and .asked questions concerning .the other proposed. site in the township. Discussion centered on whether or not the property may be annexed into .the city of Lakeville. Mayor Zaun explained that the company and city had chosen to move ahead with the site already in Lakeville. 84.559 Motion was made by Sindt, seconded by Harvey to adopt Resolution No. 84-148 giving preliminary approval to the National Electric, Inc. .industrial development revenue bond project at the site in the city of Lakeville. Roll call was taken on the motion. Ayes, Zaun, Sindt, Enright, Harvey, Nelson. 84.5.60 Motion was made by Sindt, seconded by Harvey to authorize the city staff to enter into discussions with .the officials of Eureka. Township, Hitchcock Industries and the Metropolitan Airports. Commission about the possible annexation into the city of .property owned by Hitchcock Industries and the Metropolitan Airports Commission adjacent to 220th Street. Roll call was taken on the motion. Ayes, Sindt, Harvey, Zaun. Nays, Enright and Nelson. 84.5 61 Motion was made by Nelson, seconded by Sindt to authorize a joint powers agreement with the City of Minneapolis to utilize the $1.2 million of industrial development revenue bonding authority the City of Lakeville has as a result of the .City of Delano cancelling the former agreement. ` • • CITY OF LAKEVILLE SPECIAL COUNCIL MEETING OCTOBER 29, 1984 Roll call was taken on the motion. Ayes, Harvey, Nelson, Zaun, Sindt, Enright. At this time Mr. Dave Frede and Fred Shank presented the site plans for Chemcentral, Inc. for a new complex in Airlake Industrial Park. 84.5<62 Motion. was made by Nelson, seconded by Harvey to approve the condi- tional use permit for .the Chemcentral application with the recommenda- tions from the Planning Commission. and consultant. Roll call was taken on the motion. Ayes, Nelson, Zaun, Sindt, Enright, Harvey. 84.563 Motion was made by Nelson, seconded by Harvey to adopt Ordinance No. 256 rezoning from R-6 to PUD the property as proposed by Schmitty & Sons School Busses, .Inc. and to approve the consolidation of the property and parcels. Roll call was taken on the motion. Ayes, Zaun, Sindt, Enright, Harvey, Nelson. At this time Mr. Paul Growser of Pleasant Hills Saddle Shop presented the site plans for their new .facility on Kenrick Avenue. 84.5 64 Motion was made by Enright, seconded by Harvey to approve the condi- tional use permit to build on a parcel of property with less than 10 acres without city sewer subject to the recommendations included in the planner's report. Roll call was taken on the motion. Ayes, Sindt, Enright, Harvey, Nelson, Zaun. 84.565 Motion was made by Enright, seconded by Sindt to adopt Resolution No. 84-149 accepting the application from the Lakeville H.R.A. for the Meadows North tax increment financing project and calling a public hearing for the December 3, 1984, council meeting. Roll call was taken on the motion. Ayes, Enright, Harvey, Nelson, Zaun, Sind t. At this time the Chief of Police presented a report and recommendation concerning the purchase of furniture for. the. police station and for expenditures for landscaping, sod and seed for the yard, parking lot lighting, underground .sprinklers for .the yard and. the addition of $5,000 for the furniture budget. 2 • i ! CITY OF LAKEVILLE SPECIAL COUNCIL MEETING OCTOBER 29, 1984 84.566 Motion was made by Sindt, seconded by Enright to authorize and approve the expenditures for the furniture, landscaping and yard work, under- ground sprinkler system and rear yard lighting as recommended in the two reports from the chief of police. Roll call was taken on the motion. Ayes, Harvey, Nelson, Zaun, Sindt, Enright. 84.567 Motion was made by Sindt, seconded by Enright to request the Dakota County Board of Commissioners to put in a right turn lane at County Road 31 for Country View and. North Creek and east side by-pass lanes by adopting Resolution No. 84-150. Roll call was taken on the motion. Ayes, Nelson, Zaun, Sindt, Enright, Harvey. At this time the city administrator presented a report on quotations received from two firms for the furniture .for the. Lakeville Senior Center with the recommendation that the award go to .Design Creations, Inc. as the low quote, subject to revisions in the order for lesser cost items after they have been inspected. 84.568 Motion was made by Enright, seconded by Sindt to approve the purchase of the furniture items as per the low quote from Design Creations, Inc. subject to possible changes as recommended in the administrator's report of October 29, 1984. Roll call was taken on the motion.. Ayes, Zaun, Sindt, Enright, Harvey, Nelson . 84.569 Motion was made by Nelson, seconded by Enright to adopt Ordinance No. 257 amending the Gity Code pertaining to subdivision requirements for private development of plats where the final plat is not .signed by the city until after the improvements have been completed and paid for satisfactorily by the city. Roll call was taken on the motion. Ayes, Enright, Nelson, Zaun. Nays, Sindt and Harvey. At this time the City Council and staff discussed the proposal to adopt a revised development agreement for Woodridge Estates Second Addition with Consumers Realty and Development, Inc. based upon Ordinance No. 257. The city attorney recommended that the council also retain a release from the .developer and include in the release the dismissal of the city's complaint against Encon Utilities, subject to the parties. signing the new agreement and release. 3 i • i CITY OF LAKEVILLE SPECIAL COUNCIL MEETING OCTOBER 29, 1984 84.570 Motion was made by Nelson, seconded by Enright to approve the develop- ment agreement with Consumers Realty & Development, Inc. based upon the new ordinance and draft agreement and authorize the mayor and clerk to execute the agreement and the release, as recommended. by the city attorney. Roll call was taken on the motion. Ayes, Zaun, Sindt, Enright, Nelson. Nays, Harvey. 84.571 Motion was made by Enright, seconded by Nelson to approve the purchase agreement with James Bresnahan and other parties on Parcel No. 13 under the Trunk Highway 50/County Roads 64-15 project for right-of-way acquisition. Roll call was taken on the motion. Ayes, Sindt, Enright, Harvey, Nelson, Zaun. 84.5:72. Motion was made by Enright, seconded by Sindt to set a public hearing for November 19, 1984, for the assessment of Jacquard Avenue storm the project . Roll call was taken on the. motion.. Ayes, Enright, Harvey, Nelson., Zaun, Sindt. 84.573 Motion was made by Sindt, seconded by Harvey to approve supplemental agreement No. 8 with M/DOT in the amount of $1,687 on the intersection improvement project of Trunk Highway 50. Roll call was taken on the motion. Ayes, Harvey, Nelson, Zaun, Sindt, Enright. 84.574 Motion was made by Nelson, seconded by Sindt to approve a bingo license for the Knights of Columbus and waive the bond. Roll call was ..taken on the motion. Ayes, Nelson, Zaun, Sindt, Enright, Harvey. 84.575 Motion was made by Nelson, seconded by Harvey to approve a raffle license for the Lakeville Optimist Club and waive the bond requirement. Roll call was taken on the motion. Ayes, Zaun, Sindt, Enright, Harvey, Nelson. 84.576 Motion was made by Enright, seconded by Zaun to adjourn the council meeting. 4 • • CITY OF LAKEVILLE SPECIAL COUNCIL MEETING OCTOBER 29, 1984 Roll call was taken on the motion. Ayes, Sindt, Enright, Harvey., Nelson, Zaun. Time: 9:45 p.m. Respectfullry submitted, _ . ~ ~f ,r Patrick E. McGarve , City Clerk Du ne Zaun, Mayo 5 • • CITY OF LAKEVILLE AGENDA SPECIAL COUNCIL MEETING OCTOBER 29, 1984 7:00 P.M. 1. Roll call. 2. Public hearing on the application of National Electric, Inc. for the City to issue its industrial development. revenue bonds in the amount of $2,190,000 for a new building. a. Resolution of preliminary approval for the project. 3. Application of Chemcentral Corporation for a conditional use permit for storage of material or products which could decompose by demolition, liquid storage tanks, and loading berths located at the front of the building at 21675 Hamburg avenue, Lot 2, Block 3, Airlake Industrial Park 1st Addition. 4. Application of Schmitty & Sons School Buses, Inc. for rezoning of property at 21160 Holyoke Avenue from R-6 Medium Density, to P.U.D. and subdivision by consolidation to put up a building. a. Adopt ordinance rezoning the property. 5. Application of-Pleasant Hills Saddle Shops for a conditional use permit to build a retail building in an unsewered area, on less than ten (10) acres on Kenrick Avenue, Lot 3, Block 1, Jackson's First Addition. 6. Resolution accepting the application for the Meadows North tax increment financing project and calling a public hearing for December 3, 1984, on the project. 7. Status report on the .police station project and recommendation for authorizing landscaping, outside lighting, and yard sprinkler system installations. 8. Status report on the senior .center project and recommendation for the financing of some furni ure items, and for the purchase of furniture. a. Purchase authorization. 9. Reconsideration of an ordinance amending Title 10, Chapter 5, of the City Code concerning. subdivision development contract requirements. a. Motion to adopt the ordinance, • • • SPECIAL COUNCIL AGENDA OCTOBER 29, 1984 10. Amended development agreement for the Woodridge Estates 2nd Addition. a. Motion to approve the amended agreement. 11. Any other business. 12. Adjourn. 2