HomeMy WebLinkAbout10-03-11CITY OF LAKEVILLE COUNCIL MEETING MINUTES
OCTOBER 3, 2011
Mayor Bellows called the meeting to order at 7:00 p.m. The pledge of
allegiance to the flag was given.
Present: Mayor Mark Bellows
Council Member Matt Little
Council Member Colleen LaBeau
Council Member Kerrin Swecker
Council Member Laurie Rieb
Also Present: Roger Knutson, City Attorney
Steve Mielke, City Administrator
Tom Vonhof, Police Chief
Zach Johnson, Acting City Engineer
David Olson, Community & Economic Development Director
Steve Michaud, Parks & Recreation Director
Chris Petree, Operations & Maintenance Director
Charlene Friedges, City Clerk
Citizens' Comments None
Presentations /Introductions Mr. Petree presented the September monthly
report of the Operations & Maintenance Department.
Consent Agenda
11.64 Motion was made by Little, seconded by Swecker to approve the
consent agenda items as follows:
a. Claims for payment.
b. Minutes of the September 19, 2011 City Council meeting and the
September 28, 2011 special Council meeting.
C. Stipulation of Facts and Civil Sanction with the following businesses
for alcohol violations: Baldy's BBQ, Brackett's Crossing, Chart House,
Crystal Lake Golf Club, FIN LLC, Mainstreet Caf6, Porterhouse, Sawa
Japan Steak & Shushi, SuperValu, Tak Shing, Teresa's and VFW Club.
CITY OF LAKEVILLE COUNCIL MEETING MINUTES
OCTOBER 3, 201 1
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d. Temporary on -sale liquor license for 360 Communities for a
fundraising event at the Spirit of Brandtjen Farm on October 28,
2011.
e. Resolution No. 11-101 authorizing the sale of forfeited vehicles.
f. Ordinance No. 884 amending Title 7 of the Lakeville City Code
concerning stormwater; and Summary Ordinance No. 884.
g. Change Order No. 2 with Friedges Landscaping, Inc. for
construction of Stoneborough Park, Improvement Project 1 1 -05.
h. Resolution No. 11-102 accepting donations to the Parks &
Recreation Department.
i. Resolution No. 11 -103 accepting donations for Heritage Center.
j. Agreement with Contegrity Group, Inc. for construction
management services for Heritage Center.
k. Resolution No. 11-104 establishing a no parking zone on the east
and west sides of Kenyon Avenue between 184th Street and Kerrville
Trail.
I. Resolution No. 11 -105 authorizing preparation of a feasibility study
for the -2012 street reconstruction project, Improvement Project 12-
02.
M. Resolution No. 11-106 authorizing issuance and sale of $2,385,000
General Obligation Improvement Bonds, Series 2011 A.
n. Resolution No. 11 -107 authorizing issuance and sale of $1,885,000
General Obligation Refunding Bonds, Series 2011 B.
o. Resolution No. 11 -108 approving the final plat of First Park Lakeville
3rd Addition.
Roll call was taken on the motion. Ayes, unanimous. Council Member
Rieb abstained from voting on Item 6d due to a conflict of interest.
CITY OF LAKEVILLE COUNCIL MEETING MINUTES
OCTOBER 3, 2011
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Item 7 - Performance Evaluation Summary
Council Member Rieb read the following statement:
The City Council met on September 28th to conduct a performance
review of Senior Center Coordinator Linda Walter.
The Council concluded that:
1. The Mayor's reference to a lie at the September 19th Council meeting
was intended to reflect a perception in the community that he is
opposed to a senior center and was not attributable to Ms. Walter,
and
2. The Council acknowledged Ms. Walter's good performance as the
Senior Center Coordinator and directed staff to complete a
performance evaluation at the regular year -end timeframe.
City Attorney Roger Knutson stated that under the Minnesota
Government Data Practices Act, almost all data on City employees is
private and, for that reason, the City Council along with City staff should
not make any comments about the statement read by Council Member
Rieb.
Unfinished business None
New business None
Announcements:
Budget informational open house, October 5th
Senior Center Belgian Waffle Breakfast, October 9th
Fire Prevention Open House, October 1 1 th
Next regular Council meeting, October 17th
Mayor Bellows adjourned the meeting at 7:17 p.m.
Respectfully submitted,
Charlene Friedges, Oi f y Clerk Mark Bellows, Mayor