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Home My WebLink About02-19-85 , • • • P s' ° CITY OF LAKEVILLE COUNCIL MEETING FEBRUARY 19, 1985 The meeting was .called to order by Acting Mayor Nelson at 7:00 p.m. The pledge of allegiance to the flag was given. Roll call was taken. Present: Council members Nelson, Sindt, Enright and Harvey. Absent: Mayor Zaun. Also present: Roger Knutson, City Attorney; Keith Nelson, City Engineer; James Robinette, Community Development Director; Steve Michaud, Parks & Recreation Director; Dennis Feller, Finance Director; and Richard Radermacher, Police Chief. There were no staff announcements. There were no citizen comments. 85.54 Motion was made by Sindt, seconded by Harvey to approve the consent agenda as presented. (Council Consent Agenda attached hereto is incorporated by reference and specifically made a part hereof.) Roll call was taken on the motion. Ayes, Sindt, Enright, Harvey, Nelson. 85.55 Motion was made by Enright, seconded by Sindt to receive the bids and recommendation on the purchase of a radio console system and award the bid to Com Center in the amount of $61,852, contingent upon the bidder providing a cashier's check for the bid deposit. and a letter of credit in lieu of the performance bond within 10 days. Roll call was taken on the motion. Ayes, Enright, Harvey, Nelson, Sindt. 85.56 Motion was made by Enright, seconded by Sindt to approve a contract with Dr. John DuBois for preparation of plans and specifications for the city to lease radio antenna space on city water towers. Roll call was taken on the motion. Ayes, Harvey, Nelson, Sindt, Enright. 85.57 Motion was made by Sindt, seconded by Enright to adopt the wage schedule for the fire department as presented. Roll call was taken on the motion. Ayes, Nelson, Sindt, Enright, Harvey. 85.58 Motion was made by Sindt, seconded by Enright to approve Ordinance No. 260 rezoning Oak Shores 10th Addition from R-2, Single Family Residen- tial, to R-4, Single and Two Family Residential. CITY OF LAKEVILLE COUNCIL MEETING February 19, 1985 Roll call was taken on the motion. Ayes, Sindt, Enright, Harvey, Nelson. 85.59 Motion was made by Sindt, seconded by Harvey to modify the purchase agreement for the sale of Oak Shores 10th Addition so that it shall contain stipulations concerning the minimum value of materials to be used in the construction of houses on these lots. Roll call was taken on the motion. Ayes, Enright, Harvey, Nelson, Sindt. 85.60 Motion was made by Enright, seconded by Nelson to approve Ordinance No. 261 amending Zoning Ordinance No. 167, Section 44.5.2.a.1 to provide for a minimum lot size of ten (10) acres, unless the parcel of property was established prior. to November 7, 1977. Roll call was taken on the motion. .Ayes, Harvey, Nelson, Sindt, Enright. 85.61 Motion was made by Enright, seconded by Sindt to approve a conditional use permit for a commercial automobile body repair business at 21480 Keokuk Avenue. Roll call was taken on the motion. Ayes, Nelson, Sindt, Enright, Harvey. 85.62 Motion was made by Harvey, seconded by Nelson to deny the request of rezoning property located at 21480 Keokuk Avenue from R-1, Residential, to I-2, General Business District. Roll call was taken on the motion. Ayes, Sindt, Enright, Harvey, Nelson. At this time the applicants withdrew their request for a variance at 21480 Keokuk Avenue. 85.63 Motion was made by Enright, seconded by Harvey to approve a conditional use permit for David 0. Arneson to build a veterinary clinic and approve a conditional use permit for the keeping of animals located at Lot 4, Block 2 of Jackson Heights 1st Addition. Roll call was taken on the motion. Ayes, Enright, Harvey, Nelson, Sindt. 85.64 Motion was made by Sindt, seconded by Harvey to approve Barry Christen- sen as Fire Chief for a three year term effective February 1, 1985. Roll call was taken on the motion. Ayes, Harvey, Nelson, Sindt, Enright. 2 • • • CITY OF LAKEVILLE COUNCIL MEETING February 19, 1985 85.65 Motion was made by Sindt, seconded by Harvey to receive the staff report and advisory committee recommendation on the purchase of Lot 26, Block 3, Liberty Heights, and refusing any purchase agreements. Roll call .was taken on the motion. Ayes, Nelson, Sindt, Enright, Harvey. 85.66 Motion was made by Enright, seconded by Harvey to receive the bids and recommendation concerning the purchase of a street sweeper, approving the purchase from MacQueen Equipment in the amount of $63,872.00 and authorizing the sale of the existing street sweeper. Roll call was taken on the motion. Ayes, Sindt, Enright, Harvey, Nelson. 85.67 Motion was made by Enright, seconded by Harvey to approve the classifi- cation of all tax forfeited lands as non-conservation lands as pre- sented by the County Auditor on January 23, 1985, with the exception of Lots A, B, C and D in The Meadows addition, which shall be classified as conservation. Roll call was taken on the motion. Ayes, Enright, Harvey, Nelson, Sindt. 85.68 Motion was made by Enright, seconded by Sindt to table discussion of the cable public access coordinator position until the March 11th council work session. Roll call was taken on the motion. Ayes, Harvey, Nelson, Sindt, Enright. 85.69 Motion was made by Enright, seconded by Harvey to grant a non-intoxi- eating malt liquor and wine license to Richard Jay Wilson doing business at the Sea Girt Inn. Roll call was taken on the motion. Ayes, Nelson, Sindt, Enright, Harvey. 85.70 Motion was made by Enright, seconded by Harvey to adopt Resolution No. 85-16 setting the fee structure for use of the Senior Center. Roll call was taken on the motion. Ayes, Sindt, Enright, Harvey, Nelson. 85.71 Motion was made by Harvey, seconded by Nelson to approve Resolution No. 85-17 calling a public hearing on the issuance of housing revenue bonds to finance the construction of an apartment complex on Trunk Highway 50 next to SouthFork Center. Roll call was taken on the motion. Ayes, Enright, Harvey, Nelson, Sindt. 3 , ~ • . CITY OF LAKEVILLE COUNCIL MEETING ' February 19, 1985 85.72 Motion was made by Sindt, seconded by Nelson to approve and authorize the mayor and clerk to execute easement agreements for permanent .and/or temporary easements on Project 84-2, Trunk Highway 50, I-35 and County Road 5, parcels ~~323, 327, 330, 331 and 333. Roll call was taken on the motion. Ayes, Harvey, Nelson, Sindt, Enright. 85.73 Motion was made by Sindt, seconded by Harvey to adjourn the council meeting. Roll call was taken on the motion. Ayes, Nelson, Sindt, Enright, Harvey. Time: 9:35 p.m. Respectfully submitted, Dennis Fe ler, Finance Director ~/'~r~ Robert Nelson, Acting Mayor 4 • • CITY OF LAKEVILLE AGENDA COUNCIL MEETING TUESDAY FEBRUARY 19, 1985 7:00 P.M. Ca11 to order. Flag pledge. 1. Roll call. 2. Staff announcements A. Attorney B. Engineer C. Administrator 3. Citizen comments. 4. Consent agenda. a. Approval of the minutes of the February 4, 1985, council meeting. b. Approval of the claims for payment. c. Receive the minutes of the following advisory committee meetings. Planning Commission, February 7, 1985 Park & Recreation Committee, January 23, 1985 Natural Resources Committee, February 5, 1985 Cable T.V. Board, February 12, 1985 d. Receive the first quarter report for the adolescent crime prevention program. 5. Application of James E. Allen for rezoning of property from R-2, Single Family Residential, to R-4, Single & Two Family Residential, on Jamaica Avenue in Oak Shores 10th Addition. a. Ordinance approving the rezoning. 6. Application of the City of Lakeville for an amendment to Zoning Ordi- nance No. 167, Section 44.5.2.a.1 to provide for a minimum lot size of ten (10) acres, unless the parcel of property was established prior to March 5, 1979. a. Ordinance approving the rezoning. 7. Application of Kenneth G. & Jean J. Zak for rezoning from R-1, Residen- tial, to I-2, General Business District, or a conditional use permit under the ICD, Interstate Corridor District, to operate a commercial automobile body repair business on an unsewered lot and a variance to the rear yard setback requirement at 21480 Keokuk Avenue. a. Approval of a conditional use permit. s • ~ CITY COUNCIL AGENDA FEBRUARY 19, 1985 8. Application of David 0. Arneson for a conditional use permit to build a veterinary clinic on an unsewered lot and a conditional use permit for the keeping of animals at 165th Street and Kenrick Avenue. 9. Adoption of the wage schedule for the fire department officials for 1985. 10. Approve the election of Barry Christensen as the Fire Chief for a three year term. 11. Receive the bids and recommendation on the purchase of a radio console system for the police department. a. Award of the purchase contract. 12. Receive a proposal from John R. DuBois for professional services to prepare a plan and specifications for the city to lease radio antenna space on water towers. 13. Receive staff and advisory committee recommendation on the purchase of a lot on the south side of Orchard Lake Beach Park. 14. Receive bids and recommendation on the purchase of a street sweeper piece of equipment. a. Award of the purchase. 15. Action concerning the classification of non-conservation parcels of land for sale by the county due to delinquent taxes. 16. Recommendation from the staff and Cable TV Board to establish a cable public access coordinator position with the franchise fee revenues. 17. Receive the application of Richard Jay Wilson for a non-intoxicating malt liquor and wine license at the Sea Girt Inn. 18. Adopt a resolution setting the fee structure for use of the Senior Center. 19. Resolution calling a public hearing on the issuance of housing revenue bonds to finance the construction of an apartment complex on Trunk Highway 50 next to Southfork Center. 20. Any other business. 21. Adjourn. 2