HomeMy WebLinkAbout11-01-10CITY OF LAKEVILLE COUNCIL MEETING MINUTES
NOVEMBER 1, 2010
Mayor Dahl called the meeting to order at 7:00 p.m. Scout Troop 263
presented the colors and led the pledge of allegiance to the flag.
Present: Mayor Holly Dahl
Council Member Mark Bellows
Council Member Kerrin Swecker
Council Member Laurie Rieb
Council Member Kevin Miller
Also Present: Roger Knutson, City Attorney
Steve Mielke, City Administrator
Tom Vonhof, Police Chief
Keith Nelson, City Engineer
Dennis Feller, Finance Director
David Olson, C.E.D. Director
Steve Michaud, Parks & Recreation Director
Chris Petree, Operations & Maintenance Director
Daryl Morey, Planning Director
Charlene Friedges, City Clerk
Additional agenda information - none.
Presentations /Introductions
Mr. Michaud presented a recognition plaque and resolution to Pat
Messinger for 30 years of dedicated service to the Parks, Recreation &
Natural Resources Committee. Council Member Miller read the resolution.
Mr. Petree presented the October monthly report of the Operations &
Maintenance Department.
Citizens' Comments
Jack Evans, 8459 - 173rd Street West, addressed the City Council
regarding the 2011 City of Lakeville budget.
Consent Agenda
10.70 Motion was made by Swecker, seconded by Rieb to approve the consent
agenda items as follows:
CITY OF LAKEVILLE COUNCIL MEETING MINUTES
NOVEMBER 1, 2010
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a. Claims for payment.
b. Minutes of the October 18, 2010 City Council meeting.
C. Tree work license for Reach Tree, Inc.
d. Receive application of Northern Tier Retail LLC for an off -sale 3.2%
malt liquor license at SuperAmerica #4337, #4490 and #4528, and
call a public hearing to be held on November 15, 2010.
e. Ordinance No. 871 amending Title 7, Chapter 5of the Lakeville City
Code concerning water and sanitary sewer systems; and Summary
of Ordinance No. 871 for publication.
f. Resolution No. 10 -87 rejecting bids for lighting retrofit.
g. Resolution No. 10 -88 supporting the Dakota County 2011 Large
Community Funding Application.
h. Adopt findings of fact and conditional use permit to allow a
building to combine residential and non - residential uses within the
Commercial Central Business District, located at 20741 Holyoke
Avenue.
i. Adopt findings of fact and conditional use permit amendment to
allow the construction of a detached accessory building on
commercial recreational property located at 16337 Klamath Trail.
j. Receive bids and award contract for Fire Department 3000 gallon
elliptical tender.
k. Accept resignation of Pat Messinger from the Parks, Recreation &
Natural Resources Committee; and approve Resolution No. 10 -89
recognizing Pat Messinger for 30 years of service.
Roll call was taken on the motion. Ayes, unanimous.
Item 7 - Spirit of Brandtjen Farm Planned Unit Development Amendment
Jacob Vick, representing Tradition Development, requested Council
approval of an amendment to the Spirit of Brandtjen Farm (SBF) Master
CITY OF LAKEVILLE COUNCIL MEETING MINUTES
NOVEMBER 1, 2010
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Planned Unit Development (PUD) Stage Plan Agreement. The proposed
amendment, he stated, modifies the type of commercial development
that may occur in the northwest corner of the development adjacent to
the intersection of 160th Street and Pilot Knob Road to include the
opportunity for "big box" commercial retail users.
Planning Director Daryl Morey presented the proposed amendment to the
Spirit of Brandtjen Farm PUD. He explained that this amendment will
increase the entitlement for commercial land uses in the SBF PUD from
100,000 square feet to 300,000 square feet to include the opportunity for
"big box" commercial retail users consistent with the anticipated
commercial development and the practical market potential for the
mixed use area in the northwest corner of the PUD.
Mr. Morey explained that approval of this PUD amendment does not
convey approval for any specific type of commercial development.
Under the SBF PUD District, the developer is required to bring forward
applications for each specific phase of development to be considered by
the Planning Commission and City Council.
10.71 Motion was made by Bellows, seconded by Miller to approve Findings of
Fact and the Second Amendment to Master Planned Unit Development
Stage Plan Agreement for Spirit of Brandtjen Farm.
Roll call was taken on the motion. Ayes, unanimous.
Announcements:
➢ Veterans Day observance at Aronson Park Veterans Memorial on
November 11, 2010
➢ Special Council meeting (Canvassing), November 8, 2010
➢ Next regular City Council meeting, November 15, 2010
Mayor Dahl adjourned the meeting at 7:41 p.m.
Respectfully submitted,
Charlene Friedges, Cit Clerk