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HomeMy WebLinkAbout04-05-76 , CITY OF LAREVILLE REGULAR COUNCIL MEETING APRIL 5, 1976 -The .meeting was called to order by Mayor Mako at 8:00 P.M. in the. Council Chambers. in Airlake Industrial Park. Flag pledge followed. Presents Clarkson, Curry, Mako and Emond. Absent: Zaun.. Also present: Roger Knutson, Gity Attorney, Robert.Rgsene,`City,Engineer, Pat McGarvey,'City Administrator and Robert Pulscher, Financial Consultant.` 76.146 Motion by.Emond seconded by Curry to accept the minutes of-.the meeting of March l5, 1976, as presented.. Clarkson, Curry,'Mako and Emond "aye", motion carried.. r 76.147 Motion by Mako seconded by Emond to accep the minutes of the Special Council Meeting of March 29, 1976, as presented. Curry, Mako, Emond and Clarkson "aye", motion .carried. 76.248 Motion by Emond seconded by Curry to pay the claims against the City, copy` attached. Mako, Emond, Clarkson and Curry "aye",.motion carried. Mr. Pulscher was present to explain the new proposed `bond issue for the fire hall and trucks and appertances. He aid that the bid letting would be set for the 3rd of May at 7:45 P.M. The bond repayment would be-in ten payments and he recommended only one bond sale. as it would cost: too much to set two sales. 76.149 Motion by Emond seconded by Curry to adopt the 'resolution which is as 'follows: "RESOLUTION PROVIDING FOR PUBLIC SALE OF $215,000 FIRE HALL AND EQUIPMENT. BONDS OF 1976". and setting ,the bid letting. date .for the 3rd of May at 7:45 P.M. ,Clarkson, Curry, Mako and Emond "aye",.motion carried. 76.150 :Motion by Curry seconded by Clarkson that the Council concurs with the County .regarding .thee tax forfeited ands in Lyndale Lake Addition and Deer. Park Addition but to .keep. the lots in Lenihans Addition as they are part of the road. Curry,:Mako, Emond and Clarkson "aye", motion carried. ~76.I51 Motion by Emond seconded by Curry to approve the mutual aid agreement with Prior Lake. Mako, Emond, Clarkson and Curry "aye", motion carried. The proposed agreement with the First Wisconsin National Bank of Milwaukee regarding the man made lake, swimming pools and various lots in_Valley Park was- discussed. 76.152 Motion by Clarkson seconded by Curry to authorize the Mayor and the Clerk to .sign the agreement and enter the agreement with the First Wisconsin National Bank of Milwaukee for. the lots, swimming pools and release of bonds in Valley Park. Emond, Clarkson, Curry and Mako "aye", motion carried.. 76.153 Motion by Emond seconded by Curry: to-adopt the Resolution No. ?6.16, relating to the Appropriation of Municipal State Aid Funds for the C.S.A.H: 70 pro;~ect.,' Clarkson, Curry, Mako and Emond."aye", motion carried. 7b.154 Motion by Emond seconded by .Curry. to authorize the pay. request of Richard Knutson in the amount of $130,.703.17 on the Orchard Lake Trunks. Curry, Mako, Emond and Clarkson "aye", motion carried. 76.155 Motion by Emond seeonded,by Clarkson to approve the fee of two foot contour maps at a fee of $6.50. Mako, Emond, Clarkson and Curry "aye", motion carried.' The "ORDINANCE REGULATING THE SURFACE WATER USE OF LAKE MARION IN THE CITY OF LAKEVILLE" was read fox the first time. 76.156 Motion by Curry seconded by Clarkson to give tentative approval of the following- ordinance: AN ORDINANCE REGULATING THE SURFACE WATER USE OF LAKE MARION iN'THE CITY OF LAKEVILLE, Nand to authorize that it be sent to the DNR for consideration. Emond, Clarkson, Curry and .Mako "aye", motion carried. The second reading. of this ordinance will be whew the ordinance. is returned Er) F CITY OF LAKEVILLE REGi1LAR COUNCIL MEETING APRIL 5, 1976 from he DNR. A discussion took. place regarding the matter of no quorum being present :for the last Planning Commission meeting. It was decided that th'e Mayor would have a letter sent to the Planning Commission regarding this matter. Mr. Michaud explained what he had planned for the trail system in Ritter Farm Park as to keeping the trails open the year around. He felt that these trails could be used for hiking in the summer. 76.157 Motion by Curry seconded by Clarkson to approve the concept for the trails: in Ritter Farm Park as proposed by the-Park and Recreation Director, Clarkson, Curry, Mako and Emond "aye", motion carried. Mr. Mako said he taould not go along with placing picnic-tables along these 'trails. Mr. Robert Nelson presented the proposed long range map for bicycle trails in Lakeville. He said that upon ..acceptance, this could be sent to the State and will be returned with the S ate's suggestions and..recommendat ons. 76.15$ Motion by Emond seconded by Clarkson to approve the basic concept of the bicycle trail system as presented. Curry, Mako, Emond and Clarkson"aye", motion carried. 76.159 Motion by Clarkson seconded by Mako to adopt.-the resolution No. 76.17, regarding the City Council's policy for appointments on advisory committees. Mako, Emond, Clarkson and Curry "aye", motion carried. The snow removal ordinance was considered for the second time. 76.160 Motion bq Curry seconded by Emond to adopt the snow removal ordinance. Mr. Emond said he is not in favor of such a short time limit for removing the snow. 76.161 Motion by-Emond seconded by Clarkson to amend the snow .removal ordinance to read "48 hours" instead of ':24 hours". Upon roll call being taken, the vote was as follows on the amendment: Emond, and Clarkson "aye", Currp and Mako "nay", motion failed. Roll call was then taken on Motion 75.160 which is as follows: Curry "aye", Clarkson, Mako and Emond "nay", motion failed. This item will be placed on the agenda for April 19. 76.162 Motion by Clarkson seconded by Curry to adopt the resolution-setting water and sanitary sewer user xates. Curry, Mako, Emond and Clarkson "aye" ,motion carried. 76.163 Motion by Emond seconded by Clarkson to adopt Resolution 76.19 accepting the preliminary report for the Dakota Heights and Oak Hills street improvements' and setting the hearing date for May 3 at 8:30 P.M. Mako, Emond, Clarkson Curry "aye", motion carried. 76.164 Motion by Clarkson seconded by Curry to approve the list of election fudges. Emond, Clarkson, Curry and Mako "aye", motion carried. 76.165 Motion by Emond seconded by Curry to set the Board of Equalization meeting for the 24th of June, 1976 from 3:00 to 7:OD P.M. Clarkson, Curry, Mako and Emond "aye",emotion carried. Mrs. Curry asked that the hunting ordinance be reviewed as she has had quite a few calls regarding this.. matter. A letter regarding the reforming of the advisory council of the Community School Program into a more formal committee was discussed .with Mr, Peter Martin,. He said he .would like the Council to appoint one member from `the Council and one Lakeville citizen. He also stated that the future meetings would be held during .the day instead of the evenings. C2) CITY-OF LAKEYILLE 'REGULAR COUNCIL MEETING APRIL 5,' 1976 76.166 Motion by Clarkson seconded by,Mako to approve the:concept o£ this letter and to appoint Mrs. Curry to, this advisory council of the Community School Program. Mako, Emond and Clarkson,"aye", Gurry abstained, motion. carried. Mr. Marek discussed the fire truck bids with the Council and recommended that the Council award the contract 'to Pierce as they had the best price in meeting .all specs when all' options are figured in. 76.167 Motion by Emond seconded by Clarkson to accept the bids for the fire truck. Mako, Emond, Clarkson and Curry "aye", motion carried 76.168 Motion by Emond seconded by Curry to follow the recommendation of the fire chief and award the contract to the Peirce Company whose total bid is as follows: Base bid $22,246..00, foam~inducton system $1,200.0 and 110 volt power inverter $1,385.00 which makes a total bid of $24,831.00. This bid is in the best interest of the City.: Emond,. Clarkson, Curry and Mako "aye", motion carried. Wally Futter appeared before the Council to request that a committee be appointed to review Lake Marion residents' request for the closing of Lake Marian road. This will be placed on the -agenda `for the next meeting. A group of Lake Marion residents who have a flooding problem appeared to ask what will be done to divert the water away from their. homes. 76.1b9 Motion by Curry seconded by Mako to continue this meeting until the Lake Marion flooding problems can be solved. Clarkson, Curry, Mako and Emond "ape", motion carried. Mr. Rosene showed his mag and explained-what. the water level on Lake Marion is at the present time and 'that a:temporary solution to keep water.-out of the basements would be diking with `gravel or sand: bagging. 76.ll0 :.Motion by Curry`secQnded by Emond to divert the Lakeridge water from the pond into the back :waters of LakeMarion by shaping the ditch. Curry, Mako, Emond .:and Clarkson "aye",.motion carried. Further discussion took place regarding a temporary measure for keeping water out of basements. Mr. Robinette :reported how much. gravel and man power it would take to do the ditching with grave The concensus was that sand bagging would have to be done immediately as it is impossible to'drive trucks. on 'the lawns at this time. Mrs. Curry. suggested .that-a cement and. rock wall be installed,germanently. .76.171 Motion by Curry econded by Clarkson to install a 30 foot culvert under`_the -road south of Highway ~~50 Mako, Emond, Clarkson-and Curry "ape",'motion carried. Pumping the swamp was discussed and to keep the road open it was decided to seal both ends of the culvert from the .road to the:_-Lake. 76.17:2 Motion by Clarkson seconded by Curry to instruct the attorney to revive negotiations for an easement for the outlet of Lake Marion and to authorize condemnation proceedings if necessary. Clarkson and Curry "aye", Emond and Mako: "nay'}~ ..motion failed. 76.173 Motion by Curry seconded by Mako to table the above matter until 2 weeks from tonight for further information. Clarkson, Curry, Mako and Emond "aqe", -motion carried. Jim Christianson from Midwest Planners appeared .regarding amarketing study for the -Liquor :Store, Mr. Emond. and Mr. Clarkson `are opposed to sgending the money for.. this study. • CITY OF LAKEVILLE REGULAR COUNCIL MEETING APRIL 5, 1976 76.174 Motion by Mako seconded by Clarkson to table a decision on this matter until fivemembers of the.Council..are present. Curry, Mako, Errand and Clarkson ~~ayen~ motion carried. 76.175 Motion by Emond seconded by Clarkson to accept the petition €ratn L. M. Hazel for sewer service to 17413 Java Court North. Mako, Emond, Clarkson and Curry "aye",'.motion carried. Motion by Emond seconded by Clarkson to adjourn carried unanimously. Respectfully. submitted, e ` City Clerk Mayor (43