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HomeMy WebLinkAbout06-19-78 F a i!a' ~ CITY OF LAKEVILLE COUNCIL MEETING JUNE 19, 1978, The meeting was called to order at 7:30 P.M. by Mayor Lekson. The pledge o£' allegiance. to. the flag was given. Roll call was taken. Present: Councilmembers Spande, Curry, Zaun, Nelson and Mayor Leksan. Also present: Pat Farrell, City Attorney; Darrell Schneider, City F~gi~ieer, James Robinette, Public Works Director; Dennis Feller, Finance Iirector. 78.271 Motion was made by, Curry, seconded by Zaun to approve the minutes of the June 5, 1978 Council minutes, with a correction in'the secgnd paragraph after Moton 78.245, ~ . _ _ Roll call was :taken on :the motion. ...Ayes, Lekson,_Curry, Zaun; Nelson .and Spande. 78..272 Motion was made by, Curry, seconded`. by-Zaun to approve he claims for payment: as presented in addition to a $97.09 claim pays.ble to Marianne Curry foritemized convention expenses. Roll call was taken on the mation. Ayes; Curry, Zaun, Nelson, Spande and Lekson. Staff reports:` City Attorney, Pat Farrell gave a. report on the status of 175th Street right- of-way-acquis Lion. 78.273 ;Motion wes"ma.de by Curry., seconded .try Spande that as a condition of the City ~sig~i~ a~plat, that Mr. Jerry Clay be requested to provide an indemnification' agreement holdil~.g the City haamless for claims by .property owners adjoining Iran Avenue, by xeasoa~ mf, hoeat on of Iran Avenue. Roll call was taken on the motion,' Ayes, Zaun, Nelson_Spande, Lekson and Cur~~'~ Finance Director, Dennis. Feller presented a letter from`the Lion's Club concern- ing the cgperation o£ dingo games. 78.274 Motion was made by Zaun,. seco~c~ed,.l~y Curry that the bond requirement be.waived for the Lon's..• Club, Bin~a~ ~i:ghC ft?~ the evening of July. 6, ..197$. Roll call was taken on the motion. Ayes, Nelson,.. Spande, Lekson, Cuey and Zaun. - 78..275 Motion was made by Zama.-, seconr~ec~ ''by Curry that the Resoluticm canCerni~g the sources and uses of the Uti~,3ty Trunk Fund be tabled until the next muting.; Roll call was taken ©n the action. -Ayes, Spande, Lekson, Curry, Zaun and Nelson._ 78,.276 Motion was made by Curry, seconded by Zaun. to approve .the transfer f>~mm the General F~md Contingency appropriation to various prograttts as recommended 'by the.Financ~ Director. Ro11 call was taken on the motion. Ayes, Lekson,,Curr~, Zaun, Nelson and Spande.. At thin time Mr.-Preston from the Minnesota Departanent_of Natural Resources was present to di~ecuss the information :available pertaining to the Shoreland Ordin- ance. Mr. Zaun voiced ob~ectirsn to voting in favor of the ordinance: if the Natural Resource Committee was .:.going 'to recommend any amendments within the near futua:e. He stated that the ordinance ahould`be referred back to .the Natural' Resource Committee. 78.277 Motion was made by Curry, seconded by Spande to move adoption of the otdinance emending Ord~.nance ~~44, the Zoning: Ordinance, pertaining to shoreland regula~ Lions-with the adaendum on page 11, iteaa ~4.:regardng basements not more than 3"feet above water level. Rc~il~:calh was taken on the motion. .:Ayes, Curry, Nelson,. Spande, Lekson. Hayes, Zaun. 78.278 Motion was made by Curry, aeconded by Zaun to approve.Ordinance amending Ordin- ance X113, Se~t'ion 8 pertaining to park land and. cash dedication requ~:rements. v ,a.. , K • CITY'OF LAKEVILLE'COUNCIL MEETING JUNE 19, 1978 Roll call-was taken on the motion. Ayes, Zaun, Nelson, Spande, Lekson and Curry. `78.279 Motion was made. by_Curry, seconded_'by Zaun to approve .the: ordinance amending the Zoning Ordinance ~~42'pertaining to :..the use of a mobile..home on property outside of a moble,home park, :and to'-include in Section ~1F3 of-the Ordinance,'"..owner or family memberactively engaged in farm land...". Roll call was taken on the motion. .Ayes, Nelson, Spande, Lekson, Curry and Zaun. 78.280 Motion was made by Zaun,'seconded;by Curry to acknowledgf receipt of the minutes of the Planning Commission meeting<af June 1; Natural Resource Committee meeting of :June:. 6; Park and Recreation Committee. meeting of June 7, 1978. Rolf call was taken on the motion. Ayes, Lekson, Curry, Zaun, Nelson :and Spande.' Marianne Curry: stated that staff work :appears. to be incomplete im certain areas. Specifically, that he necessary checklists shouldbe completed before going to .Committee. 78.2$1 Motion was made by Curry, seconded°by Zaun to`accept the Planning Commissions recommendation to approve a conditonal`use permit for Hitchcock. Industries to construct a building with a height of up to 75 feat in Airlake Industrial;Park.- Roll call was aken on the motion. Ayes, Curry, Zaun, Nelson, Spande and Lekson. 78.2$2 Motion-was 'made by Zaun,: seconded by Nelson to accept. the recommeridat~c~n~of'the Planning Commission for the building and'site'plan for Star-Tex.' Rolf call`was taken on the motion.' Ayes, Zaun, Nelson:, Spande, Lekson'and Curry.. Mr. Bernie Grubbish, represent ng Hitchcock Industries; discussed, the"Airlake 2nd Addition preliminary. plat. . 7$.283 Motion `was made hy, Crary, secont~~. liy Zaun to ap~ve~ the .px,el.i~na~y .pl~.t: afor: . A~t°lake .~2n~~A&t£o~. Roil call was taken on the motj_oh..' Ayes, Nelson, _Spande, Lekson, .Curry' and` Zaun. 7$.284 Motion was made by Zaun., :seconded by Spande 'to table discussion of building and site-,glare approval for. new National ~lectronic~G~t~d Co. building ince such an item had not been. reviewed by the Planning Committee and table consideration. of the,prelixainary prat of Robert P~t~rsdn, known as Sanasha Rnolls since such an -item had'not been. reviewed by the natural Resource. Committee. Roll calf was taken on the inotinn.. Ayes, Lekson,,Lurry, Zaun, Nelson and Spande. - . . 78.2$5 Motion was made by Spande, seconded,by Nelson to table.diacussion`of request.. of Richard Lewis to build~~a'gatage ~e~Iow tha-street grade at 1.11$0 164th St. W. until July 5 Council meeting in~order`~Chaty'more information can be obtained concerning the variance. Roll .call 'was taken on the mot.ioi'. Ayes, Lekson, Curry, Zaun, Nelson and Spande.. The City Engineer-reviewed°with'Councl the bid tabulatio~asfor the T.H. SO and 175th Street intersection utility project. 78. 286 Motion-was made by Zaun..secoxtded by Nelson to receive he bids for the sanitary sewer and water project for am`area adjacent o Trunk Highway S+D and 175th St. Ro11 call was taken'on the motion. _ Ayes, Curry,.Zaun, Nelson, Spande and Leksom." 18.287 MotlQn was made by Curry, seconded by-Zaun to table discussion of the sanitary _ sewer and water project for the area adjacent'"to Trunk Highway 50 and 175th St. pending a response from those original petitioners who requested the project. "Roll call was taken on the motion. Ayes, Zaun, Nelegn, Spande, Lekson and .Curry... 78.288 Motion was made by Curry seconded by Spande to adopt the Resolution Es abiish- ing a Citizen's Advisory Committee an the proposed Vinl:~.nd National Center pro- ject and. that the .Committee be'composed of seven citizens. _2,. • CITY OF LAKEVILLE'COUNCIL MEETING JUNE 19, 1978 Ro11 call was taken on the motion.. Ayes., Nelson, Spandex, Lekson,;Currq and Zaun. 78.289 Mot-ion: was 'made by Curry, seconded by Zaun to have'a letter sent to members of the various Committees, the School Superintendant and the Chamber of Cpmmerce requesting; the designation of people. for this-Committee, which will be forward- ed to the Council by .July 5th. ` Roll call'was'taken on the motion. Ayes,, Spande, Lekson, Curry, Zaun and Nelson:.. 78.2:90 Motion was made.. by Zaun,... seconded 'by Spande that a letter be sent to t3~e County requesting possti~le assis ance on the purchase of ,land for the proposed Vinland'. National Center. Rolle call was taken on the motion. Ayes, Lekson, Curry, Zaun, Nelson and Spande.. 78.291 Motion was made by Zaun, seconded by Nelson to acknowledge receipt of the bid on street oiling, materials.:; ' -Roll call was taken on the motion. Ayes, Curry, Zaun, Nelson, ,Spande and Lekson. 78.292 Motion was-made by Curry,; seconded.. by Zaun to award the-bid for street oiling to Dust:: Coating, Ine. fp~..$25.per~gallon.,not to exceed $6,500. ROIL call was taken on the motion. Ayes, Zaun, Nelson, Spande, Lekson-and Curry. 78..293 Motion was made by Curry, seconded by Zaun to approve a set-up license to John`s .Tavern. Roll call was; taken pn tle'motion. ,Ayes; Nelson, Spande, Lekson, Curry and Zaun. 78.:294 Motion was made by,7.,aun,.seconded by Nelson to approve aset-up license for the Sea Girt Inn..° ~a ~ Roll call: was taken on the motion. Ayes, .Spande, :.Lekson, Curry, Zaun'and Nelson. :.78.295 Motion was made by Curry, seconded by Spandeshat the owner of the Sea Girt Inn be asked to appear before the Council to explain his plans for the parking lot. Ro11 call was aken on the motion. Ayes, Lekson, .Curry, Zaun, Nelson and Spande. 78.296 Motion was made by Zaun,: seconded by Curry to approve; the assessment .abatements as .presented. Roll call.was taken on the motion. Ayes., Curry, Zaun, Nelson, Spande and Lekson: The 'Council discussed w3ah Glen VanWormer, Engineer of the Minnesota Department of Transportation, the alternatives for the County `Road 64 and Dodd Boulevard intersection. 78.297 Motion was made by Curry, seconded by 'Zaun that_the City Engineer be authorized ` to meet with the County and State Highway.'Engineers n order to come up with alternatives for the County .Road 64 and Dodd Boulevard..interasction and:-meet with property owners before presenting a proposal before the`City Couneil. Roll ...call was taken on the motion. Ayes, Zaun, Nelson, Spande, Lekson and Curry. 78.298 Motion was made by Zaun, seconded by Nelson to table the septic ystem ordinance in order to give the Natural.Respurce Committee a chance toreview the:::ordnance. Roil call. was taken on the motion. Ayas, Nelson, Spande, Lekson,, Curry and Zaun., 78.299 Motion was made- by Zaun, seconded by Nelson to a1~Prs~v~' the-~~i.~st; reading of~;an ox~di~ance~ lieeasing the:>reta~.l sale:~of,; ~ig~re~~~~s-, dig,~.efi~e~„paper~,.~a.~ad~zxs,iga- xet~e wrappers and..provding;,a pex~~.lty for violations.. Roll. call was taken on .the motion. Ayes, Spande, Lekson, Curry,. Zaun and Nelson. 78.300 Motion Eras made by Curry, seconded by Zaun to receive the letter from Maynard Johnson requesting sewer and water improvements. Ro11 call was taken on the motion,. .Ayes, Lekson, Curry, Zaun, Nelson and Spande.' - 3- ~ " ~x • CITY OF LAKEVILLE COUNCIL'. MEETING :JUNE I9, 1978 78.301 Motion was .made by Curry, seconded by Nelson to hold the Council meeting July 5 due to the holiday. Roll call was taken: on the mot on. Ayes., Curry, Zaun, Nelson, Spande and Lekson... 78.302 Motion was made by Nelson, seconded by Spande to extend the Council meeting be- yond the 10:30 adjournment time. Ro1T call was taken. on the motion.' Ayes, Zaun, Nelson, Spande, Lekson and Curry,. 78.303 Motion was made by Curry, seconded by Zaun to distribute packet of tree informa- tion in the mast economical way, -Roll.~all was taken on he motion: Ayes, Nelson,. Spande, Lekson,....Curry and Zaun. 78.304 Motion was made by-Zaun, seconded, by Nelson_to adjourn the Council meeting.. Roll call was taken on the motion,. Ayes, Spande, Lekson, Curry, Zaun; and Nelson: Time::-10:50 P.M. Respectfully submitted, F~~l ~~~~ti~ r ordon Lekson, Mayor ~ '