HomeMy WebLinkAbout01-02-79
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Cfx'Y OF LAKEVILLE COUNCIL MEETING
JANUARY 2, 1979
The meeting was called to order bq 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 Leksan.
Also present.: Patrick McGarvey, City.Administrator/Clerk; Patrick Farre~.l City
Attorney; Darrell Schneider, Consulting City Engineer.
79.1 Motion was made by Nelson, seconded by Zaun to approve the minutes of the Decem-
ber 18, 1978 Council meeting as read.
Roll call was taken on the motion. Ayes, Lekson, Curry, Zaun, Nelson and Spande.
79.2 Motion was made by Curry,- econded by Zaun to approve. the .claims for payment as
presented except c3aim ~2500b9 to LOGiS for liquor inventory.
Roll call was taken on the motion. Ayes, Curry, Zaun, Nelson, Spande and"Lekson.-
79.3 Motion was_made by Spande, seconded by Nelson to appoint the Dakota County Tr-
bun~ as the official City newspaper for 1979.
Roll call was taken. on the motion. -Ayes, Zaun, .Nelson, Spande, :Lekson and Curry.
79.4 Motion was made by Curry, seconded by Zaun to appoint. Dr. Emond as .the City.
Health Officerfor 1979.
Roll call was taken on the motion. Ayes, Nelson, Spande,; Lekson, Curry and Zaun..
79.5 Motion was made ,by Zaun seconded by Spande to appoint the firm of Grannie &
Grannie with Patrick Farrell as the ,principal attorney, for the position of
City Attorney for 1979.
Roil call was taken on the motion. Ayes, Spande, Lekson, Curry, Zaun_and Nelson
79.6 Motion was made by Curry, seconded by Nelson to appoint the firm of Consul ing
_Engineers Divers Pied with-Darrell Schneider as the principal engineer from the;.
firm, for the position of City Engineer for 1979.
Rollcall was taken on the motion. Ayes,. Lekson, Curry, Zaun,;. Nelson and $pande.<
.79.7 Motion was made. by: Spande, seconded by: Nelson to appoint Midwest Planning and
Research ae the City's Planning Consultant, with Dave Licht"as the principal
consu]aant from.. the fir~?. for .:1979.,
Roll call was taken on the motion. Ayes,'Curry, Zaun, Nelson, Spande and Lekson.....
79.8 Motion was made by :Zaun, seconded. by Curry to appoint John Antolik and Larry
Hazel to three year~ter~s_each„on the'Planning Commission effective January 1,
1979.
Roll call was taken on tk~e motion.. Ayes, Zaun, Nelson, Spande, Lekson and Curry.
The Council derided to interview Mr. John Kazek.at 7:00 PM, on'Jat~uary 15th
for,: the vacant postio~n;,on the,~;7~anning Commission.::.
7-9.9 Motio~~-was' tua~e by Curry,` seconded by Nelson to appoint.. Steve Storlie and
Clifton Trued to three year terms each'on the Park. and Recreation Com~?ittee
effective J~ua#y:~1,t 1979.
Roll 'call was taken on the motion. Ayes, Nelson, Spande, Leksan, Curry and Zaun.'
79.10 Motion was made by Zaun, seconded by Nelson to..appoint Randy Elln~boe, Dave
Ostlu~d, and Aennis Poa~d each to two .year terms on the Natural Resource Commit-'
tee effectiv+~ January 1, 1979..
Roll call was taken on the. motion.. ..Ayes, Spande, Leksan, Curry, .Zaun and Nelson.
Appointments tothe Youth Advisory Board were tabled to the January 15th meeting
to alloua contact with .`present and proposed applicants..
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CITY OF LAKEVILLE COUNCIL MEETING-
- JANU.~RY 2, 1879.-. ,
79.11 Motion was made by Zaun, seconded bq Curry to adopt the-list of City Council
Committees with assignment's for 1979.'"
Roll call was taken on the motion, Ayes, Zekson, Curry, Zaun, `Nelson and Spande.
79.12 Motion was made by ~u~rry, seconded by Spande to adopt Resolution X679-1 approving
the depositories .for City funds in 1979..
Rolf. call was taken on the motion. Ayes, Curry, Zaun, Nelson, Spande and Lekson.
79.13 Motion was made by Zaun, seconded by Spande to adopt Resolution X79-2, setting
the dates of the regular City CounciY'meetngs for thee: year 1979.
Ro11 call was taken on the motion. Ayas, Zaun, Nelson, Spande, Lekson and Curry.
79.14 Motion was made by Spande, seconded bq Nelson to approve and adopt Ordinance X6133
on the regulating. of dogs in the C ty of Lakeville.
Roll call was taken on the motion. Ayes, .Nelson, Spande, Lekson, Curry and Zaun.
79.'15 Motion was made by Curry,.seconded by .Zaun to adopt Resolution X79-3 setting
various fees on the .regulation of dogs and the issuance of licenses.
Roll call was taken on the .motion. .Ayes, ~~ande, Lekson, Curry, Zaun and Nelson.
79.16 Motion roes made by Zaun, seconded by Nelson to receive the minutes of the three
Advisory ;Committee meetings...
Roll call .was taken on the motion. Ayes, Lekson, Gurry, Zaun, Nelson `,and Spande.
At this time the Citq Council xeviewedthe proposed Constitution and set of By-
Laws for he operatioxa of the Lakeville Volunteer Fire Department. The City Ad-
ministrator explained that a new ordinance would be needed to provide the legal
framework for the .Constitution and By-Laws.' The proposed 'schedule was to have
a .new ordinancefor adoption at the January'15thmeeting and if'the,Department
had approved. the Constitution and 'By-Laws the Council would then consider apprQV-
ing them at the Januaryl5th meeting also.: If the schedule were met,-the'Depart-
meat o~+~erld use the Constution and By-Laws for the annual.. meeting to conduct
their business.
The Council reviewed the By-Laws-and Constitution and directed that one change
be .made in each document.
79.17 Motion was made by Zaun, seconded by Curry to approve 'the garbage licenses for
the following firms for the year 1979. Dick's Sanitation, Lakeville :Sanitation,.
Town and 'Country Disposal Service, Laker's Disposal, Browning-Ferris Industries
of Minnesota, Vealey~,Stitation, I~ititson Rubbish:Service and Quality'Waste Con-
trol, Inc.
Roll call was. taken on tt~e'motion. Ayes, Curry, Zaun,, Nelson, Spande and Lekson.
79.18 Motion was made by Zaun, seconded by Nelson to approve the pay range for the
position of Recreation Program Supervisor for 1979 of'$865:per month: to start,
$1,020 mid-point, $1,17:5 per month maximum.
Roll call was taken on the mo ion. Ayes,. Zaun,. Nelson, Spande, Lekson and Curry.
79.19 Motion was made.. by Curry, seconded by Zaun to acknowledge receipt of Mr. Don
Li;~idell's resignation from the Lakev111e Police Department effective January 31
.1979.....
Roll call was takes on the motion. A}~es, Nelson, Spande, I.~kson, Curry and Zaun.
At this time the .City staff discussed with the Council the proposed ordinance
which would increase the minim#im;lot size.:in the: City for areas without sani-
tary sewer from the present f~.~ve acre~~~3.nimum up to ten acres. The Council.
and staff discussed the>areass of the City where the ten acres would apply for
many years into the future and. other areas where it may apply for only;a short
period of `time or ~under_ alternatives to-.allow for `~.es than a ten acre lot size,
depending .upon. the future availability.. of utility services.
The Council was advised that the ten acre orddinance had been set for a public
. .
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CITY'-OF LAKEVILLE COUNCIL MEETING
JANUARY 2,-1979
hearing: in front of the P3anning Commission-on 7anuary 18,;1979. `
Gounclmember Curry advised the Council that the cities of; Minneapolis and St.
Paul had made a proposal to the Finance Committee of the League of Minnesota
Cities concerning a state takeover of the cities local pension fund obliga-
tions. The Council discussed the proposal and the possible effects'on state
pension funds and taxpayers outside of the two cities-
79.20 Motionwas made by,Zaun, seconded. by Spande that the :cities of Minneapolis"and
St. Paul would retain their.. own pension funds and. obligations with .their em-
gloyee pension plans.
.Roll call was taken an the motion. Ayes, S;pande, Lekson, Curry, Zaun and'. Nelson.
The City Council decided to set a work session to review reports from the En-
gin;eering Gonsultan~ previously ordered, on January 22 at, 7:00 P'.M. in the
Council Chambers.`
79.21 Motion was made by"Zaun, seconded by Spande;to ad3ourn the'Council-meetistg:'.
Roll call was taken cxn the .motion: Ayes, Lekson; Curry, Zaun, Nelson and Spande.
Time: 9:55 PM.-
Respectfully submitted,
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"Gr _ atrick McGarvey, City erk
ICY~~~'?> ,
Gardon'Lekson, Mayor
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CITY OF LAKEVILLE
1979
COMMITTEES OF THE CITY COUNCIL
AND APPOINTMENTS THERETO
1. Police Nelson
Curry
2. Fire Spande
Lekson
3. Personnel Zaun
Curry Alt., Spande
4. Public Works Nelson
Lekson
5. Liquor Zaun
Spande
6. Intergovernmental, Metro Curry
Zaun
7. Intergovernmental, State Curry
Zaun
8. Planning Liaison Spande
9. Youth Advisory Liaison Nelson
10. Park and Recreation Liaison Nelson
11. Community School Advisory Committee Nelson
12. Acting Mayor Zaun
The above Committees established and appointments made and approved
by the City Council at the Council meeting on January 2, 1979.
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G rdon Lekson, `yor
ATTEST: ~
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Patrick E. McGarvey, City C rk