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HomeMy WebLinkAbout06-18-79 CITY OF LAKEVILLE COUNCIL MEETING June 1$, 1979 The meeting was called to order by Mayor Lekson at 7:30 p.m. The pledge of allegiance to the flag was given.. Roll call was taken. Present Councilmembers Spande, Curry, Zaun, Nelson and Mayor Lekson. Also present: Patrick Farrell, City Attorney; LeRoy Nyhus, Consulting City Engineer; Patrick McGarvey, City Administrator/Clerk. 79.287 Motion was made by Zaun, seconded by Lekson to approve the June 4, 1979 Council meeting minutes. Roll call was taken on the motion. Ayes, Lekson, Curry, Zaun, Nelson and Spande. Approval of the June 7 Council meeting minutes was tabled as they were not ready. 79.288 Motion made by Zaun, seconded by Curry to approve the claims for payment as presented. Roll call was taken on the motion. Ayes, Curry, Zaun, Nelson, Spande and Lekson. The City Administrator presented the letter from Paul Krause requesting the Council authorization for preliminary engineering report to property on the west side of I-35 near to the Highway weigh station. 79.289 Motion was made by Curry, seconded by Nelson to authorize the City Engineer - to prepare a preliminary report as per the request subject to receipt of payment before work begins. Roll call was taken on the motion. Ayes, Zaun, Nelson, Spande, Lekson and Curry. 79.290 Motion was made by Curry, seconded by Spande to adopt Resolution 479-48 stating the city's position on the E. J. Oberhoffer house being placed on the National Historical Register. Roll call was taken on the motion. Ayes, Nelson, Spande, Lekson, Curry and Zaun. 79.291 Motion was made by Zaun, seconded by Spande to authorize the City Engineer to prepare a preliminary engineering report on the improvements for the Oak Shores 6th and 7th Additions for L. M. Loken subject to him paying the cost for the report before the work begins. Roll call was taken on the motion. Ayes, Spande, Lekson, Curry, Zaun and Nelson. 79.292 Motion was made by Spande, seconded by Curry to approve. the rate schedule for the sale of various-sized water meters to the public. Roll call was taken on the motion. Ayes, Lekson, Curry, Zaun, Nelson, and Spande. 79.293 Motion was made by Curry, seconded by Nelson to receive the minutes of the three committee meetings and to acknowledge the election of Vernon Jensen as the Chairman of the Natural Resources Committee and Dennis Pond as Vice Chairman. Roll call was taken on the motion. Ayes, Curry, Zaun, Nelson, Spande and Lekson. At this time Mayor Lekson opened the public hearing on the vacation of right of way and utility easements in Bassett's 2nd Addition. Patrick Farrell attested to the legal notice of the hearing. There was noone present wishing to speak on the matter. 79.294 Motion was made by Zaun, seconded by Spande to adopt Resolution 479-49 approving the vacation of easements in Bassett's 2nd Addition. Roll call was taken on the motion. Ayes, Zaun, Nelson, Spande, Lekson and Curry. -1- • • • CITY OF LAKEVILLE COUNCIL MEETING June 18, 1979 At this time the City Council took up consideration of the final plat of Bassett's Third Addition. The Council discussed putting a covenant in the development agreement and on Lot 5 concerning the grade elevation of the home and the setback requirement by amending Section 4614, B-3 of the development agreement. 79.295 Motion was made by Zaun, seconded by Curry to adopt Resolution 4679-50 approving Bassett's Third Addition final plat subject to amending Section 14, B-3 of the Development agreement pertaining to Lot 5 and subject to the signature of the developer on the amended agreement. Roll call was taken on the motion. Ayes, Nelson, Spande, Lekson, Curry and Zaun. 79.296 Motion was made by Nelson, seconded by Zaun to adopt Resolution 4679-51 to approve the plans and specifications and set the bid date for July 12, 1979 at 2 p.m. in the Council Chamber for the improvements in Bassett's 3rd Addition. Roll call was taken on the motion. Ayes, Spande, Lekson, Curry, Zaun and Nelson. 79.297 Motion was made by Zaun, seconded by Spande to approve Resolution 4679-52 approving the final plat of Dodd Terrace Second Addition. Ro11 call was taken on the motion. Ayes, Lekson, Curry, Zaun, Nelson and Spande. 79.298 Motion was made by Zaun, seconded by Nelson to receive the engineers preliminary report on the extension of water north along Dodd Road. Roll call was taken on the motion. Ayes, Curry, Zaun, Nelson, Spande and Lekson. 79.299 Motion was made by Curry, seconded by Nelson to authorize the city engineer to prepare a preliminary report on property owned by Claire Pope located in part of sections 5 and 6 south of County Road 46, subject to the fee being paid before the work begins. Roll call was taken on the motion. Ayes, Zaun, Nelson, Spande, Lekson and Curry. 79.300 Motfon was made by Curry, seconded by Zaun to grant a 90-day extension on the filing of the final plat for Rolling Acres Addition as requested by the developer. Ro11 call was taken on the motion. Ayes, Nelson, Spande, Lekson, Curry and Zaun. 79.301 Motion made by Curry, seconded by Nelson to grant a 90-day extension on the filing of the final plat for Highview Estates Addition as requested. Ro11 call was taken on the motion. Ayes, Spande, Lekson, Curry, Zaun and Nelson. 79.302 Motion was made by Zaun, seconded by Curry to approve the filing of a preliminary application for the 1980 LAWCON-LCMR grant funds for city parks as presented by the Park and Recreation Director. Roll call was taken on the motion. Ayes, Lekson, Curry, Zaun, Nelson and Spande. 79.303 Motion was made by Nelson, seconded by Zaun to approve Daniel Thompson's assessment abatement as recommended by Dakota County Assessor's Office. Roll call was taken on the motion. Ayes, Curry, Zaun, Nelson, Spande and Lekson. 79.304 Motion was made by Zaun, seconded by Nelson to adopt Resolution 4679-53 stating the City of Lakeville's position on the proposed new Metropolitan Housing Assistance plan and goals. Roll call was taken on the motion. Ayes, Zaun, Nelson, Spande, Lekson and Curry. 79.305 Motion was made by Curry, seconded by Spande to adopt Resolution 4679-54 abolishing the separate fund for the motor vehicle operation of the City on the city books recommended by the Finance Director. Roll call was taken on the motion. Ayes, Nelson, Spande, Lekson, Curry and Zaun. -2- • ~ • • CITY OF LAKEVILLE COUNCIL MEETING June 18, 1979 79.306 Motion was made by Zaun, seconded by Lekson to approve, subject to receipt of a satisfactory report from the Police Department, the set-up licenses for John's Tavern and the Sea Girt Inn. Roll call was taken on the motion. Ayes, Spande, Lekson, Curry,. Zaun and Nelson. 79.307 Motion was made by Curry, seconded by Zaun to approve the purchase order to Grossman Chevrolet in the amount of:,$4,604.80 and $4,780,40 for two Chevy pick-up trucks, one for the public works director and the other for the city utility department. Roll call was taken on the motion. Ayes, Lekson, Curry, Zaun, Nelson and Spande. 79.308 Motion was made by Curry, seconded by Zaun to grant a 90-day extension on the final plat filing of Woodridge Estates to allow the City to complete the utility design and bidding process. Roll call was taken on the motion. Ayes, Curry, Zaun, Nelson, Spande and Lekson. 79.309 Motion was made by Curry, seconded by Zaun to approve the low quote of $1,580.05 for van water and Rudgers for copper sulfate. Roll call was taken on the motion. Ayes, Zaun, Nelson, Spande, Lekson and Curry. 79.310 Motion was made by Curry, seconded by Zaun to direct the City Administrator to send a letter to the Minnesota DNR concerning the fish kill problem on Lake Marion. Roll call was taken on the motion. Ayes, Nelson, Spande, Lekson, Curry and Zaun. The City Council discussed the potential for getting city delivery of mail in the old village area of Lakeville. 79,311 Motion was made by Curry, seconded by Nelson to authorize the Mayor to call or write the local postmaster and report back at the July 2 meeting, Roll call was taken on the motion. Ayes, Spande, Lekson, Curry, Zaun and Nelson. 79.312 Motion was made by Zaun, seconded by Nelson to adjourn the Council meeting. Roll call was taken on the motion. Ayes, Lekson, Curry, Zaun, Nelson and Spande. Time: 9:09 p.m. Respectfully submitted, r Patrick E. McGarvey, ty Clerk Gordon Lekson, Mayor _3_