HomeMy WebLinkAbout04.07.97 Council Minutes
COUNCIL MINUTES
REGULAR
APRIL 7, 1997
1. The meeting was called to order by Mayor Ristow at 7:00 P.M..
Members Present: Ristow, Cordes, Fitch, Gamer, Strachan.
Members Absent: None.
Also Present: City Administrator Erar, Attorney Grannis.
2. Mayor Ristow led the audience and Council in the Pledge of Allegiance.
3. MOTION by Cordes, second by Gamer to approve the agenda with the following
changes:
a) Remove Item Sb - Nelsen Hills 6th development agreement from the agenda.
b) Remove Item Sk - Approve CIP/Other Projects/Parks from Consent and discuss it
with Item 8c - Park Improvement Fund Workshop Date.
APIF, MOTION CARRIED.
4. Tax Equalization Meeting
Bill Peterson of the Dakota County Assessor's Office informed Council and members of
the audience that representatives from his office were available to meet with
residents concerned about their property valuations.
5. Citizen Comments
Henry Iwerks - Expressed his thoughts regarding several issues dealing with City
financial matters and promises made by candidates during their
election campaigns.
Police Chief Siebenaler presented a commendation for outstanding performance of duty
to Police Officer Michael Aamot. The City of Lakeville Chief of Police read the
commendation and joined in congratulating Officer Aamot. Council offered their
congratulations as well.
6. MOTION by Gamer, second by Fitch to approve the Consent Agenda as follows:
a) Approve minutes - 3/5 - Special; 3/8 - Special; 3/17 - Regular.
b) Approve Spring Clean Up Day Agreements
c) Adopt RESOLUTION NO. R37-97 approve grant application for Dak. Co. Landfill
Abatement Innovation Funds and RESOLUTION NO. R38-97 approving a joint powers
agreement with Apple Valley related to multi-family building recycling.
d) Approve purchase of mobile radio using DNR reimbursement funds - Fire Department.
e) Approve attendance at State Fire School.
f) Approve attendance at class on hydraulic systems - Public Works mechanic.
g) Acknowledge purchase of Finance Department printer.
h) Acknowledge resignation of Civil Engineer.
i) Adopt RESOLUTION NO. R39-97 - CDBG funding - eliminate blighted property.
j) Approve publication of City Administrator ordinance summary.
k) Approve attendance at ambulance operations class - Rescue Squad.
l) Approve purchase of budgeted 4x4 grass fire vehicle - Fire Department.
m) Approve attendance at MCMA Annual Conference - City Administrator.
n) Approve payment of the bills as submitted.
APIF, MOTION CARRIED.
7. 1997 Seal Coat Project Public Hearing
Interim Engineer Mann provided background information on the project, including the
proposed assessments. Mayor Ristow asked for comments and questions from audience
members. There was no public comment. MOTION by Gamer, second by Strachan to close
the public he~ring. APIF, MOTION CARRIED. MOTION by Strachan, second by Cordes to
adopt RESOLUTION NO. R40-97 ordering the project, approving the plans and
specifications, and authorizing the advertisement for bids for Project 97-05 - 1997
Seal Coating. APIF, MOTION CARRIED.
8. Cameron Woods Plat Public Hearing
Planning Coordinator Smick explained the different aspects of the plat noting the
following:
a) the townhouse development would provide housing for approximately 186 people;
b) marketing would target first time homebuyers;
c) a homeowners association would be established;
d) the 50 foot tree line buffer would remain intact;
e) access would be a private road;
f) pine trees would be placed along the curves to shield headlight glare from
adjacent property.
Councilmember Strachan asked if the area between pilot Knob Road and the townhomes
would be open land. Ms. Smick replied that it would. Jack Benedict, developer,
stated that as many trees as possible would be saved and the townhomes would be at
least 100 feet from pilot Knob Road. Resident Judy Bryant asked which curves would
be planted with pine trees. Ms. Smick indicated them on the plat. Interim Engineer
Mann asked about ponding areas on the east side of the plat. Planning Coordinator
Smick responded that there would be a need for ponding in that area. MOTION by
Fitch, second by Gamer to close the public hearing. APIF, MOTION CARRIED. MOTION
by Gamer, second by Cordes to adopt RESOLUTION NO. R41-97 approving the preliminary
and authorizing the signing of the final plat of Cameron Woods Townhomes contingent
upon the execution of a development agreement. APIF, MOTION CARRIED. Member
Strachan indicated his pleasure with the developer's efforts at retaining the green
space/hillside in the plat.
9. First Quarter Building Per.mit SuMmary
Planning Coordinator Smick presented the summary noting that while new housing
starts were down from first quarter last year, over half of them had just been
issued in March. She also stated that the valuation of properties being constructed
was up.
10. Legislative update
Administrator Erar informed Council that he had attended a conference to discuss
various legislative issues on March 20th. He noted that of the 8 legislators
invited to attend, only 2 were present. Various information on current legislative
issues had been forwarded with the agenda packets for Council review.
11. MOTION by Fitch, second by Gamer to set the public hearing for the Main Street
Improvement Project for May 27, 1997 at 7:00 P.M. in the Farmington Library
conference room. APIF, MOTION CARRIED.
12. CSAH 31 Project Update
Administrator Erar presented the most recent information on construction of pilot
Knob Road, stating he felt Council should begin considering financing options.
Discussion took place concerning the impact of assessing the project versus a City
wide tax levy. It was noted that the assessment area would be a one half mile
radius of the new road alignment. Mr. Erar informed Council the County was moving
forward with right of way acquisition and that noise mitigation legislation appeared
to have a fair chance of passage. If the mitigation exemption was approved,
construction would probably begin in late Fall of 1997 or early 1998.
13. Bill Peterson from the Assessor's Office informed Council that 10 residents had
presented their property valuation concerns. He requested Council close the public
hearing. MOTION by Gamer, second by Ristow to close the 1997 Annual Board of
Equalization hearing. APIF, MOTION CARRIED.
14. Set Park Improvement Workshop Date/Approve CIP - Other Projects/Parks (Item Sk)
Administrator Erar explained that Council's decision to deny the Park referendum did
not remove those improvements/projects from the CIP. Member Fitch stated that it
was important to establish a policy on park improvement funding now in order to
avoid future problems. Member Cordes stated she felt it was important to upgrade
the existing parks. with the projects' inclusion in the CIP, the Council would
review each project individually and determine the best financing mechanism at that
time. It was Council consensus to set the Parks Improvement Project workshop for
Wednesday, April 16, 1997 at 6:30 P.M.. Approval of the remaining portions of the
CIP was tabled until after the workshop.
15. General Obligation Revenue Bonds - Water Reservoir
Finance Director Roland informed Council that the Water Board had authorized the
sale of revenue bonds to finance the water reservoir construction at its March 24th
meeting. The sale date has been set for April 21st. Ms. Roland noted that the
Water Board had saved funds from water usage fees over a period of time to finance
this improvement. MOTION by Gamer, second by Cordes to adopt RESOLUTION NO. R42-97
authorizing the sale of $2.14 million in General Obligation Water Revenue Bonds on
April 21, 1997. APIF, MOTION CARRIED.
16. Sex Offender Notification Policy
Police Chief Siebenaler explained the notification policy and the different levels
of notification based on the offender's likelihood of reoffending. The policy had
been drafted by POST and was being adopted in many communities. Mr. Siebenaler
stressed that, at this time, the City has no information regarding any sex offenders
to be released within the City. It was requested that an article be placed in the
Farmington Update explaining the policy to residents. MOTION by Gamer, second by
Strachan to adopt the Sex Offender Notification policy as presented. APIF, MOTION
CARRIED.
17. Joint City Participation in Trout Stream Study
Interim Engineer Mann explained that the City of Lakeville has requested Farmington
participation in this study. He informed Council that several sections of the
Vermillion River and its tributaries have been designated as trout streams by the
Department of Natural Resources. This would have the significant impact of
restricting development in these areas. The purpose of the study is to receive an
unbiased determination as to whether these streams are actually trout streams. The
City's share of participating in this study, to be conducted by Barr Engineering
Company, would be funded through the Stormwater Utility Fund. MOTION by Cordes,
second by Gamer to approve participation in the study. APIF, MOTION CARRIED.
18. Amend Ordinance - Add Variance Appeal Process
Planning Coordinator Smick explained that the ordinance would provide a means of
appeal for citizens whose variance requests had been denied by the Zoning Board of
Adjustment. Discussion focused on the strict set of criteria which must be met in
order to receive a variance, that appeals would only be heard if there was a
question of fact, and the need to protect the authority of the Planning Commission
(Board of Adjustment). A fee has not been established at this time. Council
determined to wait approximately 6 months before doing so in order to see what
effect the appeal process would have. MOTION by Fitch, second by Gamer to adopt
ORDINANCE NO. 097-393 approving the variance appeal process amendment. APIF, MOTION
CARRIED.
19. Roundtable
Councilmember Gamer: Attended a LMC meeting which was very informative.
Mayor Ristow: Thanked the residents in the audience for their participation in
the meeting.
Administrator Erar: Clarified that the May 27th meeting to discuss Main Street was
a public hearing, not an informational meeting.
20. MOTION by Fitch, second by Gamer to adjourn at 8:57 P.M.. APIF, MOTION
CARRIED.
Respectfully submitted,
y--