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HomeMy WebLinkAbout08-20-79 ~ • • CITY OF LAKEVILLE COUNCIL MEETING August 20, 1979 The meeting was called to order at 7:30 p.m. by Mayor Lekson. The pledge of allegiance to the flag was given. Roll call was taken. Present: Councilmembers Spande, Curry, Zaun, Nelson and Mayor Lekson. Also present: LeRoy Nyhus, Consulting City Engineer; Roger Knutson, City Attorney and James Robinette, Public Works Director. 79.391 Motion was made by Zaun, seconded by Spande to approve the claims for payment as presented.. Roll call was taken on the motion. Ayes, Curry, Zaun, Nelson, Spande and Lekson. There were no staff reports. 79.392 Motion was made by Zaun, seconded by Curry to acknowledge receipt of the Junelle Path street improvement project bids. Roll call was taken on the motion. Ayes, Zaun, Nelson, Spande, Lekson and Curry. 79.393 Motion was made by Zaun, seconded by Nelson to adopt Resolution #79-71 setting a public hearing at the Lakeville High School for 7:30 p.m. on September 10 concerning the increased cost of the Junelle Path street improvement. Roll call was taken on the motion. Ayes, Nelson, Spande, Lekson, Curry and Zaun. 79.394 Motion was made by Curry, seconded by Nelson to receive the minutes of the August 2 Planning Commission, the August 7 Natural Resources Committee, and the August 1 Park and Recreation Committee meetings. Roll call was taken on the motion. Ayes, Spande, Lekson, Curry, Zaun and Nelson. 79.395 Motion was made by Curry, seconded by Zaun to grant a conditional use permit to Frank Woytek to build a new house on Lot 6, Block 1, Sullivan's First Addition to Marion Heights, 200th Street and Juno Trail subject to the on-site water and sewer plans meeting the requirements of WPC 40 and subject to the conditions set forth in the shoreland impact statement. Roll call was taken on the motion. Ayes, Lekson, Curry, Zaun, Nelson and Spande. 79.396 Motion was made by Curry, seconded by Nelson to grant a variance to Frank Woytek to build a new house on Lot 6, Block 1, Sullivan's First Addition to Marion Heights, 200th Street and Juno Trail subject to the conditions set forth in Item #2 under 'variance' in the letter from Midwest Planning & Research dated July 26, 1979, and subject to items set forth in the letter dated August 14, 1979 from Frank Woytek concerning the proposal for a shoreline impact plan. Roll call was taken on the motion. Ayes, Curry, Zaun, Nelson, Spande and Lekson. 79.397 Motion was made by Zaun, seconded by Spande to approve Resolution #79-72 on the final plat for Woodridge Estates subject to the signing of the developer's agreement by the developer. Roll call was taken on the motion. Ayes, Zaun, Nelson, Spande, Lekson and Curry. 79.398 Motion was made by Curry, seconded by Zaun to receive the bids on the improve- ments for Woodridge Estates. Roll call was. taken on the motion. Ayes, Spande, Lekson, Curry, Zaun and Nelson. 79.399 Motion was made by Curry, seconded by Nelson to approve Resolution #79-73 awarding the bid for improvements in Woodridge Estates to Orfei and Sons in the amount of $198,406.80, subject to receiving a letter of credit from G & G Builders, Inc. and Consumers Development, Inc. and the developer agreement being signed by the developer. Roll call was taken on the motion. Ayes, Lekson, Curry, Zaun, Nelson and Spande. -1- > ' CITY OF LAKEVILLE COUNCIL MEETING August 20, 1979 79.400 Motion was made by Curry, seconded by Nelson to follow the recommendations of the Planning Commission and City Planner to deny the variance of Leonard Bentson for a three lot plat, due to the fact that there can be " no variance since there 3s no demonstrated hardship-£rom the land. Ro11 call was taken on the motion. Ayes, Curry, Zaun, Nelson, Spande and Lekson. 79.401 Motion was made by Curry, seconded by Zaun to table the final plat of Niakwa Village Quads. Roll call was taken on the motion. Ayes, ,Zaun, Nelson, Spande, Lekson and Curry. 79.402 Motion was made by Nelson, seconded by Zaun to approve purchase and installation of radio equipment from Nelson Radio for an amount not to exceed $6,980.00. Roll call was taken on the motion. Ayes, Nelson, Spande, Lekson, Curry and Zaun. 79.403 Motion was made by Curry, seconded by Nelson to direct the Park and Recreation Director to investigate the procurement of timbers from:the-eou~ty. Roll call was taken on the motion. Ayes, Spande, Lekson, Curry, Zaun and Nelson. 79.404 Motion was made by Zaun, seconded by Spande to close the public hearing on the vacation of streets, alleys and easements in the north one-half (N~) of the southeast quarter (SEA} of Section 30, Township 114, Range 20 except that part lying northerly of the Chicago Milwaukee and St. Paul railroad. Ro11 call was taken on the motion. Ayes, Lekson, Curry, Zaun, Nelson and Spande. 79.405 Motion was made by Zaun, seconded by Nelson to approve Resolution 479-7'4 vacating certain streets and alleys in the original plat of Lakeville. Roll call was taken on the motion. Ayes, Curry, Zaun, Nelson, Spande and Lekson. 79.406 Motion was made by Zaun, seconded by Nelson that the matter of the grading plan of Mutual Land for Cedar Highlands 3rd and 4th Additions and the reveiw of the entire plat be placed on the first agenda in September. Ro11 call was taken on'the motion. Ayes, Zaun, Nelson, Spande, Lekson and Curry. 79.407 Motion was made by Nelson, seconded by Curry to accept the audit report from George M. Hanson & Company and to correct the spelling of councilman Nelson's name within the report. Ro11 call was taken on the motion. Ayes, Nelson, Spande, Lekson, Curry and 7,aun. 79.408 Motion was made by Zaun, seconded by Curry to table the matter of a preliminary plat request for Leonard Bentson. Roll call was taken on the motion. Ayes, Spande, Lekson, Curry, Zaun and Nelson. Two representatives of ADS were present to answer questions and comments concerning the installation of boxes in the Dakota Heights area and. other parts of the city. 79.409 Motion was made by Curry, seconded by Nelson to receive the revised preliminary report for Airlake Park 2nd Addition and to authorize preparation of plans and specifications sub3ect to the receipt of the deposit for engineering fees from the developers. Ro11 call was taken on the motion. Ayes, Lekson, Curry, Zaun, Nelson and Spande. 79.410 Motion was made by Curry, seconded by Nelson to reschedule the next council meeting from September 4 to September 5. Roll call was taken on the motion. Ayes, Curry, Zaun, Nelson, Spande and Lekson. -2- ~ A / ` ~ • CITY OF LAKEVILLE COUNCIL MEETING August 20, 1979 At this time the council discussed meeting times for the budget review. It was commonly agreed that the meetings would be September 18 at 4:00 p.m. and September 24 at 4:00 p.m. It was also agreed that the council would .meet with the auditors at 7:00 p.m. on September 10 to discuss the 1978 financial reports. It was also agreed that the council would meet with Robert Pulscher from Springsted Inc. to discuss future bond requirements. 79.411 Motion was made by Zaun, seconded by Nelson to adjourn the council meeting, Roll call was taken on the motion. Ayes, Zaun, Nelson, Spande, Lekson and Curry. Time: 9:45 p.m. Respectfully. submitted, Dennis Feller, finance Director Gordon Lekson, Mayor -3-