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Home My WebLink About10-16-78 7 T f ~ CITY OF LAKEVIL E C:(~UN(:TL, PiI;1?TTNC OCTOBER 16 , 19 7 8 The meeting was called to order by Mayor i~ekson at 7:30 P.M. The p].edSe of. alle- giance to the flag was given. Ko11 call was taken. Present: Councilmembers Spande, Curry, 7.aun, Nelson and Mayor Lekson• Also present: Jim Robinette, Public Wozks Director; Darrell Schneider, City Engineer; Patrick Farrell, City Attorney; Steve Ryan, City Planner, 78.483 Motion was made by Zaun, seconded by Nelson to approve the minutes of the October 2, 1978 Council meeting. Roll call was taken on the motion. Ayes, Lekson, Curry, Zaun, Nelson and Spande. 78.484 Motion was made by Curry, seconded by Spande to approve the minutes of the October 4, 1978 Special Council meeting. Roll call was taken on the motion. Ayes, Curry, 7.aun, Nelson, Spande and Lekson. 78.485 Motion was made by Zaun, seconded by Curry to receive the report from the Citizen's Advisory Committee concerning Che Vinland National Center. Roll call was taken on the motion. Ayes, Zaun, Nelson, Spande, Lekson and Curry. At this time the Mayor stated that the discussion of the Vinland National Center will be taken up by the Council at the November 6, 1978 Council meeting. The Mayor also stated that those persons in the audience wishing to speak could do go at this time or at the November 6, 1978 Council meeting. Mrs, Donald Hammer spoke stating her support for the Vinland National Center. Barbara Bartell• spoke stating that their land was not for sale whether it be for the Vitxland National Center or otherwise. Barb Mallory stated that she doesn't understand why the park land should be used for the Vinland National Center purposes. 78.486 Motion was made by Curry, seconded by 7..aun to approve the claims for payment as presented. Roll call was taken on the motion. Ayes, Nelson, Spande, Lekson, Curry and Zaun. Staff Reports: The City Engineer, Mr. Darrell Schneider advised the Council of the status of the 175th Street project. Mr. Ray Odde of the Metropolitan Waste Control Commission stated that they would be willing to consider issuing permits for sewer construction if the Lakeville City Council would spell out by resolution the project sizes, completion dates, potential connections and an assurance that there would be no hookups beyond the current limitations until the Empire plant is completed. Mr. Odde also re- quested a written statement accounting for the industrial connections to date.. Mr. Brandt of the Metropolitan Waste Control Commission stated that the 208 ' Analysis of Alternatives for Waste Water Management report does not show the 1100 acres in the Crystal Lake area being served by the Seneca treatment plant because it is not shown as such in Lakeville's Comprehensive Sewer plan. He also stated that he knew of no amendment to the 1972 Comprehensive Sewer plan which shows the 1100 acres being served by the Seneca plant. 78.487 Motion was made by Curry, seconded by Zaun directing the City Attorney to investigate. the possible administrative oversight in the 1972 Comprehensive Sewer plan and that the City Attorney should provide recommendations con- cerning possible corrections. Secondly directing the City Attorney to draft a resolution to the Metropolitan Waste Control Commission concerning the issuance of permits for sewer construction as had been discussed here tonight. Thirdly, the staff shall provide the requested information to the Metropolitan-Waste Control Commission concerning the Crown Cork and Seal Company situation as soon as possible. Ro11 call was taken on the motion. Ayes, Spande, Lekson, Curry, Zaun and Nelson. 1 CITY OF LAICEVILLE COUNCIL MEETING P OCTOBER l6, 1978 78.488 Motion was made by Nelson, seconded by Spande to receive the minutes of the October 3, 1978 Natural Resource Committee meeting; October 4, 1978 Park and .Recreation Committee meeting; October 5, 1978 Planning Commission meeting. Roll call was taken on the motion. Ayes, Lekson, Curry, Zaun, Nelson .and Spande. 78.489 Motion was made by Curry, seconded by Nelson to approve the preliminary plat of Wildwood Ponds South located south of County Road 64 and west of I-35W with the provision that all nine points in Mr. Burg's letter of September 28, 1978 be agreed upon by the. developer and included in the Development Contract. Roll call was taken on the motion. Ayes, Lekson, Curry, Zaun, Nelson and Spande. E 78.490 Motion was made by Spande, seconded by Zaun to approve the application from Wendy Wagner for a renewal of a special home occupation permit to operate a beauty shop at 16366 Flagstaff Avenue, for a three year period. Roll call was taken on the motion. Ayes, Curry, Zaun, Nelson, Spande and Lekson.. The Council discussed the division of Lot 11, Block 1 in the Overland Park Addi- Lion-and the rezoning of that parcel. The members of the Council felt that there was a need for more information concerning the thoroughfare problem, 78.491 Motion was made by Lekson, seconded by Spande to move to table the question of approving the division of Lot 11, Block 1, Overland Addition and the rezoning .application of the Bethlehem Lutheran Church. Roll call was taken on the motion. Ayes, Zaun, Nelson, Spande, Lekson and Curry. 78.492 Motion was made by Spande, seconded by Nelson to remove from the agenda the re- quest of Bill Jackson to rezone the east part of Jackson.'s 1st Addition. Roll call was taken on the motion. Ayes, Nelson, Spande, Lekson, Curry and Zaun. 78.493 Motion was made by Curry, seconded by Zaun to receive the letter of resignation. from Joe Marek from the position of Fire Chief. Roll call was taken on the motion. Ayes, Spande, Lekson, Curry, Zaun and Nelson. 7$.494 Motion was made by Zaun, seconded by Nelson to adopt by reference Ordinance 4128 regulating the Flood Plain in the City of Lakeville. Roll call was taken on the motion. Ayes, Lekson, Curry, Zaun, Nelson and Spande. 78.495 Motion was made by Curry, seconded by Nelson to approve the list of election judges for the November 7, 1978 General Election. Roll call was taken on the motion.. Ayes, Curry, Zaun, Nelson, Spande and Lekson. 7$.496 Motion was made by Curry, seconded by Spande to adopt Ordinance ~~129 ! rohibit+ing Unreasonable Acceleration by a Motor Vehicle and Imposing Penalties for the Vtolation ...Thereof, as recommended by the Police Chief. Roll call was taken on the motion. Ayes, Zaun, Nelson, Spande, Lekson and Curry. 78.497 Motion was made by Curry, seconded by Nelson to approve the specifications for three new police cars and setting the bid date for November 2, 1978 at 20:00 A.M. Roll call was taken on the motion. Ayes, Nelson, Spande, Lekson, Curry and Zaun. 78.498 Motion was made by Zaun, seconded by Nelson to extend the meeting. beyond the normal adjournment time until all items on the agenda were acted upon. Roll-call was taken on the motion. Ayes, Spande, Lekson, Curry, Zaun and Nelson. 78.499 Motion was made by Curry, seconded by Spande to direct the City Engineer and City Attorney to contact the bonding company and that this Council shall con- tinue to withhold retainage on the Lakeville Hills/Jackson FIc:ights street project. Roll call was taken on the motion. Ayes, Lekson, Curry, Zaun, Nelson and Spande. 78.500 Motion was made by Curry, seconded by Zaun authorizing the Mayor and Clerk to -2- ` . ' CITY OF ILLE COUNCIL MEETING OCTOBER 16, 1978 execute the assessment agreement for Lot 15, Block 3, Oak Shores 2nd Addition for sewer, water and street improvement to be assessed for 10 years at 8y in- terest. Roll call was taken on the motion.. Ayes, Curry, Zaun, Nelson, Spande and Lekson. 78.501 Motion was made by Curry, seconded by Zaun to receive a letter from the Insurance Services Offices on fire insurance classification far the City. Roll call was taken on the motion. Ayes, Zaun, Nelson, Spande, Lekson and Curry. 78.502 Motion was made by Zaun, seconded by Spande to receive the bids for painting of City Hall and to award the .low bid to Phil Tharfelt in the amount of $2,045.00. Roll call was taken on the motion. Ayes, Nelson, Spande, Lekson, Curry and Zaun. 78.503 Motion was made by Curry, seconded by Nelson to adopt by re olution with the State of Minnesota for snow removal on Trunk Highway 50. Roll call was taken on the motion. Ayes, Spande, Lekson, Curry, Zaun and Nelson. .78.504 Motion was made by Spande, seconded by Curry to receive the quotes for the construe tion of a hockey rink and warming house. Roll call was taken on the motion. Ayes, Lekson, Curry, Zaun, Nelson and Spande. 78.505 Motion was made by Spande, seconded by Nelson to award the low bid for building materials to Federal Lumber in the amount of $4,751.35 for the hockey rink and warming house. RoII call was taken on the motion. Ayes, Curry, Zaun, Nelson, Spande and Lekson. 78.506 Motion was made by Spande, seconded by Curry to award the contract for elec- trical work to Jemm Electric for $1,720 and Dakota Electric for $813 for the hockey rink and warming house. Roll call was taken on the motion. Ayes, Zaun, Nelson, Spande, Lekson and Curry. 78.507 Motion was made by Spande, seconded by Curry to increase the 1978 Park Capital Outlay budget appropriations by $6,000 and decrease the 1979 Park Capital Out° lay budget appropriations by $6,000. Roll call was taken on the motion. .Ayes, Nelson, Spande, Lekson, Curry and Zaun. 78.508 Motion was made by Curry, seconded by Zaun to adjourn. Roll call was taken on the motion. Ayes, Spande, Lekson, Curry, Zaun and Nelson. Time: 11:05 P.M. Respectfully submitted, Dennis Feller Gordon Lekson, yor -3-