HomeMy WebLinkAbout07-01-85 CITY OF LAKEVILLE COUNCIL MEETING
JULY 1, 1985
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: Council members Nelson, Sndt, Enright,
Harvey and Mayor Zaun.
Also present: Keith Nelson, Consulting City Engineer; James Robinette,
Community Development Director; Roger Knutson, City Attorney; Richard
Radermacher, Chief of Police; Patrick McGarvey, City Administra-
tor/Clerk.
Staff announcements: The city attorney advised the council that the
lawsuit filed against the city by Walter Sternberg had been settled in
court, and the city has sustained its position in the dispute.
The city administrator advised the council of five items to be taken up
under Other Business on the council agenda.
Citizen comments: There were none.
Councilman Harvey removed the council minutes from the consent agenda
for correction.
85.289 Motion was made by Enright, seconded by Harvey to approve consent
agenda items b, c and d.
(Council Consent Agenda attached hereto is incorporated by reference
and specifically made a part hereof.)
Roll call was taken on the motion. Ayes, Nelson, Zaun, Sindt, Enright,
Harvey.
85.290 Motion was made by Harvey, seconded by Sindt to approve the council
minutes as amended on Page 5 correcting the language concerning, "a
letter of credit", to read, a letter of intent to issue a letter of
credit".
Roll call was taken on the motion. Ayes, Zaun, Sindt, Enright, Harvey,
Nelson.
At this time Mr. Dick Lorentson was present and presented his applica-
tion for a conditional use permit for outside sales at 9200 -202nd
Street West for Dick's Live Bait. Mr. Lorentson requested a year's
time to have the sign removed presently on the roof of the building,
agreeing that he would then re-roof the building with a cedar shake
roof once the business had become more financially successful.
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CITY OF LAKEVILLE COUNCIL MEETING
JULY 1, 1985
The council, staff and Mr. Lorentson discussed the applications of his
requests and the need for his property to become in full compliance
with city requirements concerning signage and the development of the
property and outside storage.
85.291 Motion was made by Enright, seconded by Nelson to approve the condi-
tional use permit for Dick Lorentson with an amended requirement that
the sign on the roof shall be removed on or before July 1, 1986, and
the roof be shingled with cedar shakes on or before that date.
Roll call was taken on the motion. Ayes, Sindt, Nelson, Enright, Zaun.
Nays, Harvey.
Councilman Harvey voted "no" because he did not agree with the date of
the deadline.
At this time Mr. Vance Norgaard was present to present his application
for Northern Pipeline Construction Company and NTC Enterprises, Inc.
for a conditional use permit for a shop and outside storage of vehicles
and equipment.
85.292 Motion was made by Harvey, seconded by Nelson to approve the condi-
tional use permit as recommended by the Planning Commission and
consultant.
Roll call was taken on the motion. Ayes, Enright, Harvey, Nelson,
Zaun, Sindt.
At this time Mr. Mike Rich, President of M.B. Rich Company, presented
the plans for the Ruan Company for a truck maintenance facility in
Airlake Park. The application is in the name of Ken McAdams, Lakeville
Properties/Limited Partner.
85.293 Motion was made by Sindt, seconded by Harvey to approve the combining
of Lots 5 and 6 and the issuance of a conditional use permit for
Lakeville Properties/Limited Partner.
Roll call was taken on the motion. Ayes, Harvey, Nelson, Zaun, Sindt,
Enright.
85.294 Motion was made by Enright, seconded by Sindt to adopt Ordinance No.
274 amending zoning ordinance number 167, section 40.2.8, pertaining to
.outdoor recreation in an industrial zoned area.
Roll call was taken on the motion. Ayes, Nelson, Zaun, Sindt, Enright,
.Harvey.
85.295 Motion was made by Nelson., seconded by Sindt to adopt Ordinance No. 275
amending zoning ordinance number 167, section 11.5, concerning the
minimum yard requirements for lots adjacent to public and/or private
open areas or flood plain areas.
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CITY OF LAKEVILLE COUNCIL MEETING
JULY 1, 1985
Roll call was taken on the motion. Ayes, Zaun, Sindt, Enright, Harvey,
.Nelson.
At this time Mr. Warren Isrealson presented the final plat for Cherry-
wood Heights, phase one. He indicated that the preliminary plat with
2U5 lots had been previously approved, but that this first addition
would have 41 lots.
85.296 Motion was made by Enright, seconded by Harvey to adopt Resolution No.
85-48 approving the final plat of Cherrywood Heights and authorizing
the mayor and city clerk to execute the development agreement subject
to the city attorney's approval of the performance bond and the
installation of the public improvements.
Roll call was taken on the motion. Ayes, Sindt, Enright, Harvey,
Nelson, Zaun.
85.297 Motion was made by Harvey, seconded by Enright to reject the bids
received on project 85-2 as requested by the developer and authorize
Consulting Engineers Diversified to perform engineering services for
the revised public improvements in the SouthFork Village apartment
complex.
Roll call was taken on the motion. Ayes, Enright, Harvey, Nelson,
Zaun, Sindt.
At this time, Mayor Zaun opened the public hearing on the assessments
for the Lakevale Townhomes 2nd Addition. The city clerk attested to
the legal notice. There was no one present wishing to speak on the
project.
85.298 Motion was made by Harvey, seconded by Nelson to close the public
hearing.
Roll call was taken on the motion. Ayes, Harvey, Nelson,. Zaun, Sindt,
Enright.
85.299 Motion was made by Nelson, seconded by Enright to adopt Resolution No.
85-49 approving the assessment roll for the Lakevale Townhomes 2nd
Addition public improvements.
Roll call was taken on the motion. Ayes, Nelson, Zaun, Sindt, Enright,
Harvey..
85.3UU Motion was made by Harvey, seconded by Nelson to adopt Resolution No.
85-5U approving the storm sewer system credits for Outlot B, which the
city now owns in the Lakevale Townhomes plat for the conveyance of
storm water.
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CITY OF LAKEVILLE COUNCIL MEETING
JULY 1, 1985
Roll call was taken on the motion. Ayes, Sindt, Enright, Harvey,
Nelson, Zaun.
85.301 Motion was made by Enright, seconded by Sindt to adopt Resolution No.
85-51 approving the storm sewer credits due from the city to the
developer for the Meadows West and Meadows West Second Addition, as
recommended by the city engineer.
Roll call was taken on the motion. Ayes, Enright, Harvey, Nelson,
Zaun, Sindt.
85.302 Motion was made by Harvey, seconded by Nelson to authorize and direct
the city attorney to send a letter to the Joseph Construction Company
indicating that the city will file a notice of default on the contract
with the bond company if the interior lights specified for the new
police station are not installed and operating by July 19, 1985.
Roll call was taken on the motion. Ayes, Harvey, Nelson, Zaun, Sindt,
Enright.
85.303 Motion was made by Harvey, seconded by Sindt to continue to the August
5th council meeting council consideration on whether or not to install
water and sewer along 175th Street east from the Tom Thumb store past
the intersection of Junelle Path.
Roll call was taken on the motion. Ayes, Nelson, Zaun, Sindt, Enright,
Harvey.
At this time the city administrator and members of the fire department
committee presented to the council the work to date on locating a site
for the northwest branch fire station. It was reported that the two
sites now under consideration and recommended to the council are a
parcel of property at the northeast corner of Junelle Path and 175th
Street and the southeast corner of Junelle Path and 175th Street. The
committee recommended the council authorize soil borings be taken on
the properties and negotiations to continue with the property owners in
an effort to secure an option purchase agreement.
The council and staff also discussed the future schedule for a possible
bond referendum on the fire station, with discussion centered on the
bond referendum being held on November 5th of this year.
85.304 Motion was made by Harvey, seconded by Nelson to authorize soil borings
to be taken on Sites B and D, the Inouye and Behm properties on the
north and south side of 175th Street, and the staff to negotiate for a
purchase option agreement with both property owners and have a report
ready for the council meeting of August 5, 1985.
Roll call was taken on the motion. Ayes, Zaun, Sindt, Enright, Harvey,
Nelson.
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CITY OF LAKEVILLE COUNCIL MEETING
JULY 1, 1985
At this time, the City Council received a letter from the Lakeville
Chamber of Commerce Executive Director asking the council's permission
to allow a farmers market on the weekends this fall on private property
located on the west side of Holyoke Avenue in downtown Lakeville, now
owned by Despatch Industries.
85.305 Motion was made by Harvey, seconded by Sindt to approve the operation
of a farmers market as per a request from the Chamber of Commerce,
subject to any applicable zoning ordinance requirements for such an
event in this zoning district.
Roll call was taken on the motion. Ayes, Sindt, Enright, Harvey,
Nelson, Zaun.
85.306 Motion was made by Enright, seconded by Sindt to approve change order
number two to Wood Bee Construction for work on the Lakeville Liquor
Store No. 1 remodeling project and authorize the execution of it.
Roll call was taken on the motion. Ayes, Enright, Harvey, Nelson,
Zaun, Sindt.
85.307 Motion was made by Sindt, seconded by Nelson to approve change order
number one with Klotz Construction. Company for work on the liquor store
remodeling project and authorize. the execution of it.
Roll call was taken on the motion. Ayes, Harvey, Nelson, Zaun, Sindt,
Enright.
85.308 Motion was made by Enright, seconded by Nelson to approve easements on
parcels 31U, 313 and 345 on the Trunk Highway 50/County Road 5 project
and authorize the mayor and clerk to execute them.
Roll call was taken on the motion. Ayes, Nelson, Zaun, Sindt, Enright,
Harvey.
85.309 Motion was made by Enright, seconded by Nelson to approve a quote
received from D.G. Welding & Manufacturing, Inc. for the installation
of guard railings on top of the Dakota Heights water tower in the
amount of $4,370, as the first step in the eventual installation of
private radio antennas on top of the tower, which the city can rent
space for.
Roll call was taken on the motion. Ayes, Zaun, Sindt, Enright, Harvey,
Nelson.
85.310 Motion was made by Enright, seconded by Nelson to .approve a contract
with Dave Oster for the installation of an underground water sprinkling
system for the Lakeville Liquor Store No. 1 in the amount of $2,350.
Roll call was taken on the motion. Ayes, Sindt, Enright, Nelson.
Nays, Harvey, Zaun.
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CITY OF LAKEVILLE COUNCIL MEETING
JULY 1, 1985
85.311 Motion was made 'by Nelson, seconded by Sindt to adjourn the council
meeting.
Roll call was taken on the motion. Ayes, Nelson, Zaun, Sindt, Enright,
Harvey.
Time: 9:21 p.m.
Respec ull subm..tted
Patrick E. McGarvey, City Cle
~
Duane Zaun, Mayo
~f
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CITY OF LAKEVILLE
AGENDA
COUNCIL MEETING
JULY 1, 1985
7:00 P.M.
Call 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 June 17, 1985, council meeting.
b. Approval of the claims for payment.
c. Receive the minutes of the following advisory committee
meetings.
Planning Commission, June 20, 1985
Park & Recreation Committee, June 19, 1985
d. Approval of a temporary on-sale 3.2 beer license for All Saints
Church for an event on July 14, 1985.
e.
5. Application of Dick Lorentson for a conditional use permit for
outside sales and a sign ordinance variance at 9200 202nd Street
West.
6. Application of Vance Norgaard, Northern Pipeline Construction Co.
and N.T.C. Enterprises, Inc., for a conditional use permit for a
shop and outside storage of vehicles and equipment on the east
frontage road of I-35, north of Marek's Towing & Repair. `
7. Application of Ken McAdams, Lakeville Properties-Ltd. Partner, for
a subdivision and conditional use permit for Ruan Leasing Company
for underground fuel storage and a minor maintenance repair
facility in Airlake Industrial Park.
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CITY COUNCIL AGENDA
July 1, 1985
8. Adoption of an ordinance amending the Zoning Ordinance No. 167,
Section 40.2.8.
9. Adoption of an ordinance amending the Zoning Ordinance No. 167,
Section 11.5.
10. Adopt a resolution approving the final plat of Cherry Wood Heights
and approval of the development agreement.
11. Rejection of bids received for public improvements in SouthFork
Village, project 85-2, and authorize C.E.D. to perform engineering
services for the development.
12. Public hearing on the assessment of the public improvements in the
LakeVale Townhomes Second Addition.
a. Attest to the legal notice.
b. Presentation of project costs.
c. Questions and comments.
d. Close the public hearing.
e. Adoption of the assessment roll.
f. Approval of the storm sewer credit for Outlot B.
13. Approval of storm sewer credits on the Meadows West and the Meadows
West Second, as recommended. by the city engineer.
14. Receive report and recommendations concerning the completion of the
Lakeville Police Station.
15. Receive report and recommendations concerning the site for a branch
fire station in northwest Lakeville and steps to acquire a site.
16. Any other business.
17. Adjourn.
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