HomeMy WebLinkAbout05.03.99 Council Minutes
COUNCIL MINUTES
REGULAR
May 3, 1999
1. CALL TO ORDER
The meeting was called to order by Mayor Ristow at 7:00 p.m.
2. PLEDGE OF ALLEGIANCE
Mayor Ristow led the audience and Council in the Pledge of Allegiance.
3.
ROLL CALL
Members Present:
Members Absent:
Also Present:
Ristow, Cordes, Soderberg, Strachan, Verch
None
City Administrator Erar, Attorney Joel Jamnik, City Management
Team
4. APPROVE A GENDA
Item 7d was pulled for discussion. Item 10e was tabled until a later date.
MOTION by Cordes, second by Strachan to approve the Agenda with the pulling of
items 7d and 10e. APIF, MOTION CARRIED.
5. ANNOUNCEMENTS
a) Proclamation - Historic Preservation Week
b) Proclamation - Emergency Medical Services Week
These proclamations were signed by Mayor Ristow.
6. CITIZEN COMMENTS
a) Mr. Erling Kindem - Code Enforcement Complaint
The information was received by Council and a copy sent to Mr. Kindem.
Mr. Kevin Mahlstedt, 19347 Eureka Avenue, stated his son plays on the Farmington
baseball team and they play at Rambling Park field 3. He asked if it was possible to
install a fence across the back where the players sit on the benches on field 3 for
protection from foul balls. His request will be referred to the Parks and Recreation
Commission.
7. CONSENT AGENDA
MOTION by Strachan, second by Verch to approve the Consent Agenda as follows:
a) Approved Council Minutes (4/19/99) (Regular)
b) Adopted RESOLUTION R48-99, setting bond sale 1999 improvement projects
c) Adopted RESOLUTION R49-99, setting bond sale equipment certificates
e) Approved 1999 Goal Setting Objectives
t) Approved capital outlay - liquor store operations
Council Minutes (Regular)
May 3, 1999
Page 2
g) Approved capital outlay - Parks and Recreation Department
h) Authorized settlement agreement - forfeited vehicle
i) Received information on Nelson Hills 5th Addition Citizen Petition - Update
j) Approved bills
APIF, MOTION CARRIED.
d) Council Review of Administrator Performance
Councilmember Verch requested a special meeting to further discuss this item. It
was discussed that Council had unanimously supported compensation adjustment
issues for the Administrator at the recent Executive Session held to evaluate the
Administrator. MOTION by Cordes, second by Soderberg to approve the
Administrator's performance review as agreed upon previously. Voting for:
Ristow, Cordes, Soderberg, Strachan. Voting against: Verch. MOTION
CARRIED.
8. PUBLIC HEARINGS
9. AWARD OF CONTRACT
10. PETITIONS, REQUESTS AND COMMUNICATIONS
a) 1998 Police Activity Report - Presentation
Police Chief Siebenaler gave a presentation on police department activities for
1998.
b) Amend Ordinance - Title 6 Operation of Motor Vehicles
A request was made at the AprilS, 1999 City Council meeting to amend the City
Ordinance 6-9-9 to include snowmobiles in the motor vehicle ban on lakes and
ponds in the City. A draft amendment was prepared by the City Attorney for
Council review. MOTION by Strachan, second by Cordes to adopt
ORDINANCE 099-429, amending Title 6, Chapter 9 of the City Ordinance
banning motor vehicles on lakes and ponds in the City. APIF, MOTION
CARRIED.
c) Citizen Communication - Recreation Facility Request
A letter was received from a student requesting the City construct a recreational
facility that would allow students to play basketball indoors without many of the
rules that the school enforces. The Comprehensive Plan does contain a section
which addresses a Recreational Facility/Aquatics Center. A response was sent to
the resident and his request will be forwarded to the Parks and Recreation
Commission.
d) Citizen Communication - Light Poles on Akin Road
A letter was received from a student requesting that light poles be installed along
Akin Road. Akin Road is under the jurisdiction of Dakota County as it is
currently a county road. In the future, when Akin Road is turned back to the City
Council Minutes (Regular)
May 3, 1999
Page 3
after the completion of the new alignment of CSAH 31, the City would have the
ability to review this request. A response was sent to the resident.
e) Request to Amend Comprehensive Plan and Request for Rezoning - Silver
Springs
This item was pulled from the agenda as requested by the developer's attorney.
MOTION by Soderberg, second by Verch to refer the item back to the Planning
Commission as requested by the developer's attorney. APIF, MOTION
CARRIED.
f) Adopt Resolution - Preliminary and Final Plat Charleswood 2nd Addition
A total of 27 of the 54 lots shown in the 2nd Addition plat were part of the
Council's Preliminary Plat approval on February 17, 1998 in the 1st Addition.
When the final plat for the 1 st Addition was approved, the 27 lots were removed
because of changes in the housing market. The 27 lots originally approved at the
preliminary plat level have now been included in the 2nd Addition. The developer
proposes to increase the minimum front yard setback to 25 feet. The Planning
Commission approved the preliminary and final plat on April 13, 1999 contingent
on the resolution of landscaping requirements on the boulevard and revisions to
utility easements shown on the plat. The developer has complied with the
landscaping requirements and has met the easement requirements. MOTION by
Soderberg, second by Verch to adopt RESOLUTION R50-99, approving the
Charleswood 2nd Addition Preliminary and Final Plat contingent on the
preparation and execution of the Development Contract and approval of the
construction plans. APIF, MOTION CARRIED.
g) Approve Planning Commission Appointment
Interviews were held previous to the Council Meeting. MOTION by Cordes,
second by Soderberg to nominate Tim Dougherty for appointment to the Planning
Commission. Voting for: Ristow, Cordes, Soderberg, Verch. Abstaining:
Strachan. MOTION CARRIED.
h) Castle Rock Township - Revised Joint Powers Agreement
A revised Joint Powers Agreement submitted by the Township, was reviewed by
staff and the City Attorney. A number of significant changes were made to the
Agreement by the Township including property tax and annexation issues. There
has also been some deletion of fairly significant language relative to the words
"jointly" and "equal." Councilmember Cordes discussed issues raised at the April
25, 1999 Ash Street Committee Meeting. MOTION by Soderberg, second by
Cordes to stay with the original Joint Powers Agreement approved at the April 19,
1999 Council Meeting. APIF, MOTION CARRIED.
11. UNFINISHED BUSINESS
a) Adopt Resolution - TH3 and Willow Street Improvements Feasibility Report
The improvements to the east frontage road along TH3 at Willow Street are
proposed to address traffic and safety concerns at the intersection of the frontage
Council Minutes (Regular)
May 3, 1999
Page 4
road with the trunk highway. Two options for reconfiguring the frontage road
intersection with TH3 were presented. Both options include acquiring land from
Wausau Lumber and the adjacent property owner to the north, whose property is
currently in Empire Township. The selection of the option will depend on the
outcome of the on-going negotiations with the affected property owners.
MOTION by Soderberg, second by Cordes to adopt RESOLUTION R51-99
accepting the feasibility report, authorizing preparation of plans and specifications
and calling for a public hearing for the Trunk Highway 3 and Willow Street east
frontage road improvement project. APIF, MOTION CARRIED.
12. NEW BUSINESS
a) Adopt Interim Ordinance (Moratorium) Adult Uses
The current City ordinance on adult uses applies to premises that are licensed to
sell liquor. There are presently no ordinances regulating adult type uses in
establishments that do not involve the sale of liquor. The City Attorney drafted
an Interim Use Ordinance for a period of six months. During which time, staff
will develop an ordinance and bring it back to Council. MOTION by Strachan,
second by Soderberg to adopt ORDINANCE 099-430, establishing a moratorium
for six months on the establishment of any adult use type business in the City of
Farmington. APIF, MOTION CARRIED.
13. COUNCIL ROUNDTABLE
a) Councilmember Verch - Code Enforcement Issues
Councilmember Verch mentioned several potential code violations that involved
junk and parked cars, storage of fish houses and the status of completion of
improvements to a residential garage. Regarding unlicensed vehicles and junk
cars, no ordinance violation was observed. The City Code currently does not
regulate the storage offish houses. Building Inspection staff will be contacting
the property owner to verify the status of the project and schedule any necessary
inspections. Staff will research other cities regarding storage of fish houses and
bring a survey back to Council.
b) Councilmember Soderberg - 2nd Street Parking Discussion
Council was given a map showing public parking areas within the core business
district identifying unrestricted, restricted and no parking areas. It was
determined for employees arriving for work between 2 a.m. - 5 a.m., there is
umestricted parking in the Library parking lot.
CouncUmember Cordes: She thanked Dave Olson and Lee Mann for assisting a
resident. Regarding Highway 3, where the turn lanes used to be to access the frontage
road, some barricade poles are in and some are out, and she had observed a potential
accident. She would like staff to contact the State to put up more poles. Regarding
fences at the ballfield, that were discussed during Citizen Comments, she would like the
fences extended to the first and third base lines.
Council Minutes (Regular)
May 3, 1999
Page 5
Councilmember Verch: The City Attorney was to contact the developer of Prairie
Creek regarding a drainage problem. Attorney Jamnik stated there has been no response.
Another letter was sent May 3, 1999, with a copy to the resident.
Parks and Recreation
Director Bell: At a previous meeting, Council approved donating a fence
from the Frontier tower site to the Middle School. The East side of the fence was also
removed and donated to the school. He was approached by the High School Principal to
use the ice arena as a staging area for students for any potential bomb scares.
Mayor Ristow: He received a letter from Representative Holberg,
congratulating the City on the Tree City USA designation.
Mr. Dale Pettet, 20155 Dunbar Avenue, regarding the ordinance prohibiting motor
vehicles on lakes and ponds, he thanked Council for doing the right thing to protect the
wildlife.
14. ADJOURN
MOTION by Cordes, second by Strachan to adjourn at 9:30 p.m. APIF, MOTION
CARRIED.
Respectfully submitted,
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Cynthia Muller
Executive Assistant