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HomeMy WebLinkAbout10-01-73 v ~ ~ ' VILLAGE OF LAKEVILLE COUNCIL MEETING OCTOBF~ 1, 7.973 The meeting was called to order by Mayor Jensen at 8 P.M. Flag. pledge followed. Present; Friedges Mako, Jensen, Emond and Edwards. Also present; Robert Frigaard.,,Vllage Engineer and Pat Farrell, Village .Attorney.. 73.589 Motion by Make seconded by Friedges to accept the minutes of the Sept. 17, 1973 ,meeting. Friedges, Mako, Jensen, Emond and Edwards "aye", motion carried. 73.590 Motion by Emond seconded by Mako to accept the minutes of the special Sept. 1973 meeting. Mako, Jensen, Emond, Edwards and Friedges "aye",.motion carried. 73.591 Motion by Emond seconded by Make to aeeept the minutes of the special Sept. 2b, 1973 meeting. Jensen, Emond, Edwards, Friedges and Mako "aye", motion carried. The Lakeville Police Reserve officers wars sworn in. List of officers attached. 73.592 M©tioa by Friedges seconded by Emond t,,a~ pay the V3.llage claims, list attached. E~nci, Edwards, Friedges, Mako and Jensen "aye", motion carried. The minutes of the Sept.. 13, 1973, Planning Commission were presented. 73.593 M©tion by Mako seQOnded by Emond to follow the recommendation of the Planning Commission and grant George Beaumaster a variance to build a garage 5;feet from the propertyline, 8525 208th St. W. Edwards, Friedges, Mako, Jensen and Emond "aye", motion carried. variance for height of fence for Mr. T. Carlson is not necessary as he has decided to build a conventional height fence. 73.59 Motion by Emonci seconded by Edwards to refer the preliminary plat of Woodbury Addition to the engineer for a recommendation. Friedges, Mako, Jensen, Emond and Edwards "aye", motion carried. 73.595 Motion by Friedges seconded by Mako to set a public hearing for the extension of Highview Avenue for November 5 at g P.M. MakO, Jensen, Fond, Edwards and Fredges "sye", motion carried. 73.596 Motion by Friedges seconded by Emond to grant Richard Schultz a permit to 'build a storage shed.. Jensen, Emond, Edwards, Friedges and Mako "aye", m~ation carried. No .action was needed on the sub-division of lots for Leonard Gephart and Thomas Ferber. The Water anal Sewer minutes for September 1$, 1973, were presented.. 73.597 Motion by Etnond seconded by Edwards to follow the recommendation of the water and Sewer Comm3.ttee not to take over the sewer and water for the Green Meadows townhouse project. Emond, Edwards, Friedges, Mako and Jensen "aye" motion carried. 73.598 Motion by Mako seconded by Edwards to follow the recommendation of the Water and Sewer Committee and hold a hearing for water and sewer extensions on Iteri Ave. and Jacquard Ave. and authorize the engineer -to prepare a preliminary report. Edwards, Friedges, Rgako, Jensen and Emond "aye", motion carried. 73.599 Motion by Emond seconded by Friedges to approve the certificate of correction for Oak Shores Second Addition. Fr3edges, Mako, Jensen, Emond anal Edwards "aye,',. motion carried. 73.0 Motion by Friedges seconded by Mako to accept the petition from Benjamin C. Peterson to open and maintain roadway iri Liberty Heights and .instruct the engineer to give a recommendation-on whether or not this road can be built along the dedicated portion. Mako, Jensen, Eraond, Edwards and Friedges "aye", motion carried. ~1) )c. ~ VILLAGE OF L?ILLE C~IINCIL.MEETING CC3'OBER 1, 1973 The .hearing for the vacation of .art of Hanover Avenue was opened. 73•l Motion by Matto seconded by Friedges to grant the request fore the vacation of all that part of Hanover Avenue, ed3aeent to Lot 8, Block 2, Ai.rlake Industrial Park-1st Addition excepting the north 33 feet ad3acent to said Lot 8, Black 2, Airlake Industrial Park 1st Addition. Jensen, Emond, Edwards, Friedges end Mako "aye", motion carried. Mr. Ward Stienstre from the Universitq of Minnesota discussed the methods and programs necessary to cantxrol Oak Wilt and Elm Tree disease with the Council. He also elained the costs that other eomtuurdties are incurring to ¢oAtral`these dffiaases. Mr. Curt Gunderson and Felix Tillges were interested persons takingpaxt in this discussion. A~Ir. 3tienstra informed the council that there are some advisory personnel wh© avoid do the surveq work but. other personnel would have to be utilized t,® do the other work. There ~.selso a training program available. 73•~~ Motion by Friedges seconded bq Emoad to accept the bids far the water and sewer extensions to Lake Max°ian. Errand, Edwards, Friedges, Mako and Jensen "age", motion serried. 73.3 Motion by E~nand seconded by Edwareis to award the bid to the low bidder, Austin P. Keller Construction Ca. whose bid was X415,916.54. Edwards, Friedges, Mako, Jensen and Errand "aye", motion carried. 73.60 Motion by Jensen secanded`by Friedges to authorize the Village inspector anci the Village attox~eq to_aequre the easements needed far tt?e Lake Marion pro,~ect. Friedg~es, Matra, Jensen, E~ond amd Edwards "aye", a~tian carried. 73.645 Motion by Meka seconded by Friedges to aQknawledge receipt of claim of Richard Zierden and Aetna Casualty & Suretq Co. Matra, Jensen, E~nd,Edwards and Friedges "aye", motion carried.. 73•~~ Madan by Emond seconded bq Friedges to grant Harald Malmanger a permit to i.mprc~ee lakeshcre property at 17445 Kodiak Ave. Jensen, Errand, Edwards, Friedges and Mako "eqe", motion carried. 73.61)7 Motion bq Jensen seconded by Friedges resolved the-Village Caun¢l requests that the drainage ways in ~lelle~ Park be cleaned up immediatelq. Errand, rdwards, Fredges, Mako and Jensen."aye", motion carried. The clerlt was instructed to send a copy of thisrescslutian to the developer. 73.64'$ Motion bq Matra seconded by Friedges to 3nstreiet the chief of police to take .steps to see that a stop sign is installed et 192nd 3t. anal'Highway #54• Edwards, Friedges, Make, Jeasenand Errand Wage", motion carried. 73.9 Moticra by Etaond seeand.ed by Friedges to appr®ve the Qertificate of correction of plat of A3.rlake Industrial Perk as presented by 6~lenn Nord. Friedges, Matra, Jensen, Esa+zui and Edwards "aye", motion carried. 73.6@ Motion by Emond secarsded bq Edwards to accept the petition for street lighting t'ro~ Jahn Denn~.eq. Mako, Jensen, E?m~nd, Edwards and Friedges "age", motion carried. 73.b11 ftetion by Jensen seconded ~y Emond tea refer this petition ft~r street lights to the Village inspeete~r who will contact NSP far a recommendation. Jensen, Emend, Edwards.,. Friedges and..Makc> "age", motion carried. 73.61;2 Motion bq Makc secagded by Fredges to hire t~:e George M. Hansen Co. to .audit the 't~oks. Emond, Edwards, Friedges, Matra anti Jensen „age.", motion carried. 73.613 Matian by Emand,seeanded bq Faz~redges to gxant~Chris Austad an excavating permit. Edwards, Friedges, Matra, Jensen::and Emond "a~'e", matian.~arried.. c2~ ~ . ,,.j r r VILLAt~E aF t.ax~rr7.r F C©UNCII, NfEETIl~Ta c~c3~BER. i, 1973 N!©tion by Friedges sec©nded by Jea~en to ad~jourx~ carried uga~.i~ously. Respectfully submitted, 1 _ CLERK - ,~1 t _~YOR