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HomeMy WebLinkAbout03-19-79 • • . i CITY OF LAKEVILLE COUNCIL MEETING March 19, 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: Frank Burg, Consulting City Engineer; Roger Knutson, City Attorney; Patrick McGarvey, City Administrator/Clerk. 79.119 Motion was made by Spande, seconded by Nelson to approve the minutes of the March 5, 1979 Council meeting. Roll call was taken on the motion. Ayes, Spande, Lekson, Curry, Zaun and Nelson. 79.120 Motion was made by Curry, seconded by 7,aun to approve the claims for payment as presented. Ro11 call was taken on the motion. Ayes, Lekson., Curry, Zaun, Nelson and Spande. Staff reports. _ Administrator. City Administrator presented the application from the Bloomington Lioness Club for a raffle to be held at the Chart House in Lakeville. 79.121 Motion was made by Zaun, seconded by Nelson to approve the .license for the Bloomington Lioness Club for a raffle to be held at the Chart House and to waive the $10,000 bond requirement. .Roll call was taken on the motion. Ayes, Curry, Zaun, Nelson, Spande and Lekson. 79.122 Motion was made by Spande, seconded by Nelson to>receive .the minutes of the.` March 1 Planning Commission, March 6 Natural Resource Committee, March 7 Park and Recreation Committee and March 14 Youth Advisory Board metings. Roll call was taken on the motion.. Ayes, Zaun, Nelson, Spande, Lekson, and Curry. 79.123 Motion made by Curry, seconded by Nelson to adopt Resolution No. 79-15, a .preliminary resolution on the issuance of industrial revenue notes in the amount of $2,200,000 for the First Lakeville State Bank project financing. Roll call was taken on the motion. Ayes, Nelson, Spande, Lekson, Curry, and Zaun. At this time Mr. Jerry Sunde presented the preliminary plat of Oak Shores 6th Addition. 79.124 Motion was made by Zaun, seconded by Curry to approve the preliminary plat of Oak Shores 6th Addition. Roll call was taken on the motion. Ayes, Spande, Lekson, Curry, Zaun, and Nelson. 79.125 Motion was made by Zaun, seconded by Curry to approve the first reading. of an ordinance rezoning property in the Oak Shores 6th Addition, waiving the second reading of the ordinance and adopting Ordinance No. 140. Roll call was taken on the motion. Ayes, Lekson, Curry, Zaun, Nelson, and Spande. At this time the City Council held the first reading of an ordinance, Amending Ordinance 1Vo. 42, Section 13.2, by adding as a conditional use, Elderly housing in R-3B zoning district. -1- i • • CITY OF LAKEVILLE COUNCIL MEETING :March. 19, 1979 79.126 Motion was made by Curry, seconded by'Nelson to`consider the first reading of the above ord Hance and place a second reading on the April 4, 1979 Council agenda, Roll-call was taken on the motion. Ayes, Curry, Zaun., Nelson, Spande, and Leks©n. 7 9.127 Motion was made by Nelson, seconded by Zaun to adopt Resolution No.''79-16 receiving and approving engineering feasibility .report on the. Phase II and III public improvements for Valley Park-8th Addition. Rolf: call was taken on the motion. ..Ayes, Zaun, Nelson, Spande,. Lekson,. and Curry,. 79.128 Motion was made by Zaun; seconded by Curry adopting Resolution No. 79-17 receiving and approving engineering feasibility report on the extension of utility services to the parcel of property owned by Mi11s Fleet Farm. Roll call was taken on the motion. Ayes, Nelson, Spande, Lekson, Curry, and ..Zaun At this time the Council took up consideration of a Staffand Liquor. Store Committee report on the establishment of an Off-Sale Liquor Store near I-35 and.Highway 50, a building owned by .James Refrigeration.. The Council reviewed the written report and heard the Liquor Store committee members recommend the establishment of a second Off-Sale Liquor Store.` 79.129 Motion was made by Curry, seconded by Nelson"to approve the establishment of Liquor Store No. 2, Off-Sale in the James Refrigeration building near I-35 and Highway 50. Roll call was taken on the motion. Ayes, Spande, Lekson, Curry, Zaun, and Nelson. City Council reviewed the lease prepared by the City Attorney between the City and James Refrigeration Company. 79.130. Motion was made by Nelson, econded by 7.aun to authorize the Mayor. and City Clerk. to sign the lease with James.. Refrigeration Companysub~ect to approval of James Refrigeration on changes made by the City Attorney preparing. the lease after a submittal originally from James. Roll call was taken on the motion, Ayes, Lekson, Curry, 7.aun, Nelson, and Spande. 79.131 Motion made by Curry, seconded by Nelson to approve specifications for the purchase or lease of the walk-in cooler for Liquor Store No. 2 and they:. set the bid date for April 6,.1979 at 10 a.m. at the City Hall. Roll call was taken on the motion. Ayes, Curry, Zaun, Nelson, Spande, and Lekson. At this time the City Council took up consideration on requests from Spande Development Company for concluding up to 20 percent of the units in a proposed. apartment complex for subsidy under the federal government Section 8 program. Councilman Spande advised the council that he had an interest in this project and .requested to be excused from his seat at,the Council table on this :agenda .item. Mr. Frank Reese addressed the Council and explained the proposed FHA Insured Mortgage on the project and: how: the Section '8 subsidy for rent uppl:ement funds. works. Mr. Reese explained that the complex would pay. its full. tax load on all. units for property taxes. 79..132 Motion, was made by Curry, econded by Zaun to approve 20 percent of the units under the Section 8 program for the Spande Development Company in its proposed apartment complex. -2- • • • CITY OF LAKEVILLE CG[JNCTL MEETING March 19, 1979' Roll call was taken on the motion. Ay,~ 2.aun, Lekson, Curry, Nelson. Nays, None. Spande, obstained. At this time the::-City Council viewed several citizen applicants for appointment to advisory committees to the Council. 79.133 .Motion made by Curry, seconded by 7.aun to appoint Mr. Dan Graham to the Youth Advisory Board. Ro1T call was takes on the motion. Ayes, 7.aun, Nelson, Spande, Lekson, and Curry. 79.134 Motion was made by Curry, seconded by 7ann to-appoint Sandi Novak to Park and Recreation Committee to fill. the unexpired term of Denise Lange. RoZ1 call was taken on the motion. Ayes, Nelson,. Spande, Lekson, Curry, and Zaun. 79.135 Motion was made by .Curry, seconded by Nelson to adjourn the Council meeting. Roll call was taken on the motion.:. Ayes, Spande, Lekson, Curry, Zaun, and Nelson. Time: 1Q:1~ p.m. Respectfully submitted, Patrick E. McGarvey, City C k ordon Lekson, Mayor -3-