CITY OF BURNSVILLE
August 6, 2001
The City Council of the City
of Burnsville met in regular session at the Burnsville City Hall, 100 Civic
Center Parkway, Burnsville, Minnesota on the 6th day of August 2001.
The meeting was called to
order by Mayor Kautz at 7:00 p.m.
The Pledge of Allegiance was
preceded by a moment of silence.
Present:
Cherney, Crichton, Kautz,
Moran, and Workman
Absent:
None
1. Announcements and Proclamations.
Council Meetings:
Mon., Aug. 20, 7:00 p.m.
Tues., Sept. 4, 7:00 p.m.
Council Worksession:
Tues., Aug. 14, 6:30 p.m.
Special Worksession:
Tues. Aug. 21, 6:30 p.m.
Governance Meeting:
Tues., August 28, 7:00 p.m.
Pat Kline, Al Ness and Jim
Perrot of Xcel Energy presented the City a check in the amount of $2000 for the
Skateboard Park. The Mayor then
presented the check to Adam Dagsgaard representing the Skateboard Park.
2. Citizen Comments.
There were no citizen
comments.
3. Additions to the Final Agenda.
There were no additions to
the final agenda.
4. Approval of Consent Agenda.
At the request of
Councilmember Cherney, Item 4H was removed from the Consent Agenda.
Motion by Moran, seconded by
Crichton that the following Consent Agenda items (listed as A-M) be approved as
presented. Ayes – Cherney, Crichton,
Kautz, Moran (abstained from July 24 Governance minutes due to absence), and
Workman. Nays - None. Motion carried.
4A. Consider Approval of Minutes.
Approved the City Council
minutes of July 16, 2001 and the Governance minutes of July 24, 2001 as
submitted.
4B. Consider Approval of Claims Listing.
Approved the listing of
claims in the submitted amount of $11,616,689.20.
4C. Consider Approval of an Application for
Qwest Wireless LLC for a Conditional Use Permit to Allow a Monopole to be
Located at 1313 E. Highway 13; and Consider Findings of Fact and a Conditional
Use Permit.
Adopted the Findings of Fact
and approved the Conditional Use Permit.
D-01-39
4D. Consider Partial Release of Amended Planned
Unit Development Agreement for Lot 2, Block 1, The Arbors at Ridges Addition
Located South of McAndrews Road and West of Community Drive.
Approved the partial release
of Amended Planned Unit Development Agreement.
D-01-40
4E. Consider Resolutions (9) Calling for Hearing
on Proposed Assessments.
Adopted the following
resolutions, which will become part of the official records:
RESOLUTION NO. 4991
RESOLUTION CALLING FOR
HEARING ON PROPOSED ASSESSMENT FOR RECONSTRUCTION/REHABILITATION PROJECTS
01-101A, 01-101B, 01-101C, 01-103
RESOLUTION NO. 4992
RESOLUTION CALLING FOR
HEARING ON PROPOSED ASSESSMENT FOR
BURNSCOTT (97-104)
RESOLUTION NO. 4993
RESOLUTION CALLING FOR
HEARING ON PROPOSED ASSESSMENT FOR
ALDRICH AVENUE
STREETLIGHTING (01-201)
RESOLUTION NO. 4994
RESOLUTION CALLING FOR
HEARING ON PROPOSED ASSESSMENT FOR
1ST AVENUE STREETLIGHTING
(00-201)
RESOLUTION NO. 4995
RESOLUTION CALLING FOR
HEARING ON PROPOSED ASSESSMENT FOR
KRESTWOOD DRIVE
STREETLIGHTING (00-202)
RESOLUTION NO. 4996
RESOLUTION CALLING FOR
HEARING ON PROPOSED ASSESSMENT FOR
KRESTWOOD DRIVE
STREETLIGHTING (00-203)
RESOLUTION NO. 4997
RESOLUTION CALLING FOR
HEARING ON PROPOSED ASSESSMENT FOR
NICOLLET/BURNSVILLE PARKWAY
STREETSCAPE O & M
RESOLUTION NO. 4998
RESOLUTION CALLING FOR
HEARING ON PROPOSED ASSESSMENT FOR
ANNUAL STREETLIGHTING O
& M
RESOLUTION NO. 4999
RESOLUTION CALLING FOR
HEARING ON PROPOSED ASSESSMENT FOR
MISCELLANEOUS &
WATER/SEWER CONNECTIONS
4F. Consider Resolution Adopting Section 7 of
the Comprehensives Plan as the City’s Tier II Sanitary Sewer Plan.
Adopted the following
resolution, which will become part of the official records:
RESOLUTION NO. 5000
ADOPTING SECTION 7 OF THE
COMPREHENSIVE PLAN AS THE CITY’S TIER II SANITARY SEWER PLAN
4G. Consider Resolution Receiving Preliminary
Report and Ordering Public Hearing for Itokah Valley Townhomes Streetlighting
(01-202).
Adopted the following resolution,
which will become part of the official records:
RESOLUTION NO. 5001
RESOLUTION RECEIVING
PRELIMINARY REPORT AND ORDERING PUBLIC HEARING FOR ITOKAH VALLEY TOWNHOMES
STREETLIGHTING (01-202)
4H. Consider Approving Plans and Specifications
and Ordering Advertisement for Bids on the Earley Lake Outlet Improvements
(01-316).
Approved plans and
specifications and ordered advertisement for bids on the Earley Lake Outlet
Improvements.
4I. Consider Purchase of Temporary Speed Humps.
Approved the cost of
purchasing two pre-fabricated humps to be installed in a pilot area (Burnhaven
Woods) of Burnsville at a cost of approximately $10,000.
4J. Consider Approval of Purchasing Fire Mobile
Data Computer Software.
Approved the purchase of
Fire Mobile Data Computer client software from VisionAIR Software, Inc., in the
amount of $25,886.
4K. Consider Approval of Stipulation of Facts
and Civil Sanction for MGM Spirits Express, Inc. d.b.a. MGM Liquor Warehouse.
Approved the Stipulation of
Facts and Civil Sanction and adopted the Findings of Fact.
4L. Consider Approval of Stipulation of Facts
and Civil Sanction for Dakota Liquors.
Approved the Stipulation of
Facts and Civil Sanction and adopted the Findings of Fact.
4M. Consider Approval of Corporate Officer for
Godfather’s Pizza.
Approved Michael Keays as a
new Corporate Officer for Godfather’s Pizza, 850 W. County Rd. 42.
5. Consider Adopting Streetlighting Policy.
Motion by Crichton, seconded
by Cherney to adopt the Streetlighting Policy as amended:
iIIC4. The type of design
features to be used in Theme Areas shall be determined when the first project
in the area is initiated.
iVC2 & D2.
Representative shall gain consensus for the chosen streetlight type
within 90 days.
Poll of Votes: Ayes –
Cherney, Crichton, Kautz, Moran, and Workman.
Nays - None. Motion carried.
6. Decision Resources Report on 2001 Residential Survey.
Dr. William Morris of
Decision Resources presented the Executive Summary and highlights of the 2001
Residential Survey.
The Council meeting recessed
at 8:13 p.m.
7. Special Meeting of the Burnsville Economic Development Authority
(EDA).
A special meeting of the
Economic Development Authority was held.
The Council meeting
reconvened at 8:34 p.m.
8. Adjournment.
Motion by Workman, seconded
by Crichton to adjourn the meeting at 8:35 p.m. Ayes – Cherney, Crichton, Kautz, Moran, and Workman. Nays - None. Motion carried.
______________________________________
Susan P. Olesen, City Clerk
Approved by the City Council
of the City of Burnsville this 20th day of August 2001.
_______________________________
Elizabeth B. Kautz, Mayor