HomeMy WebLinkAboutItem 06.bCITY OF LAKEVILLE COUNCIL MEETING MINUTES
FEBRUARY b, 2012
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 Swecket-
Council Member Laurie Rieb
Also Present: Steve Mielke, City Adminis' i for
Tom Vonhof, Police Chie'fr` ti
David Olson, Community &`Eeoncr,nt6 Developmen# Director
Chris Petree, Public Works Director'
Dennis Feller Hnwnce Director
Steve Michaud F6iks ,Recreation Director
Daryl Morey, Planning Director
Charlene Friedaes; City C# rfC
Citizens'
Charlie Gerl�, 20920 Idah6'Avenue, thanked City staff for responding to
recent emails and asked the Council riot to bankrupt other City funds to
supportthe Heritage Cer�ferraject.
; V_Pyne Tonsager, 24311�Natchez Avenue, addressed the City Council
regarding an article in theStar Tribune involving the City's search for a
new city engineer lie asked who wrote the article, whether or not the
poon has been fled and what the salary will be. Mr. Mielke will respond
to 14; in y r ing.
uctions
Fire Chief Meyer introduced the following Fire Department officers: District
Chief Todd Sellner, Captain Don Johnson, Lieutenant Taber Akin and
Lieutenant Steve Glinski. Chief Meyer administered the oath of office, and
family members pinned badges on the officers. Chief Meyer also
acknowledged the following firefighters for reappointment or promotion:
Captain Kevin Needham, Engineer Walter Branz, Engineer Tim Bohlman
and Engineer TJ Lawrence.
CITY OF LAKEVILLE COUNCIL MEETING MINUTES
FEBRUARY 6, 2012
Page 2
Mr. Olson presented the 2011 Economic Development Annual Report.
Mr. Petree presented the January Public Works Department monthly
report.
Consent Agenda
12.07 Motion was made by LaBeau, seconded by Rieb tQapprove the consent
agenda items as follows:
a. Claims for payment.
b. Minutes of the January 17, 201
c
d
e
f.
i.
J•
k.
I.
Resolution No. 12 -08 adopting the
Mitigation Plan.
Resolution No. 12 -09
Lakeville Hockey As
Amendments.to,the City c
Community Develooment
ct
Insuranc(
Obf�trge#
crews. F ``
Contract
1
ty All
)ling premises permit for
ostra "Nizeria.
Policy Manual related to
is Works.
City of Lakeville and Medica
for Sentence to Service Program work
Portable Services.
Set Council work sessions to interview advisory committee
6pplicants�,,6 ri February 21 and February 27, 2012.
Joint Powers Agreement with Dakota County for traffic signal
maintenance.
Service Agreement with Financial Concepts, Inc.
Resolution No. 12 -10 accepting donation of automated car
washing services from Lakeville SuperAmerica.
CITY OF LAKEVILLE COUNCIL MEETING MINUTES
FEBRUARY b, 2012
Page 3
M. Minutes of the January 23, 2012 Council work session.
Roll call was taken on the motion. Ayes, unanimous.
Item 7 - Dakota Co. CDA Redevelopment Incentive Grant Application
Mr. Olson presented a proposed resolution authoriz
application to the Dakota County Community Dev
(CDA) for a redevelopment incentive grant in the
grant is being requested to assist in funding t4 - ac i c
of a vacant duplex in the southwest corneC of 210th
Avenue. The demolition would allow for,f+rri lane it
intersection to better handle the traffag'.generc
School and JFK Elementary School. The total e
acquisition and demolition is $90,000. The rem,
demolition costs are proposed to be funded
financing funds and /or the G#ty's economic dF
funds.
In response to Council Membe
City's economic development
balance of $70x000
12.08 Motion was made by Swdcker, sec
No. 12-11 approYing submittal of a
Redeyelooment Iriceritiv Grant:Ai
call was taken on
8 - Legislative Policy
loan
submittal of an
pment Agency
punt of $30,000. The
ition and demolition
eet and Holyoke
rovements at this
McGuire Middle
CDA tax increment
lopment revolving loan
Mr. Olson stated the
currently has a
d by Little to approve Resolution
Dakota County CDA
Ayes, unanimous.
Mr. Welke presented the City of Lakeville Legislative Policy Priorities. The
policie�'txce diviclo into five categories including municipal revenue &
taxation, transportation, economic development, housing and general
legislation. Mt. Mielke highlighted several of the high priority issues.
12.09 Motion was made by Little, seconded by Swecker to approve the 2012
Legislative Policy Priorities.
Roll call was taken on the motion. Ayes, unanimous.
CITY OF LAKEVILLE COUNCIL MEETING MINUTES
FEBRUARY 6, 2012
Page 4
Announcements: Waffle Breakfast at Lakeville Senior Center, February 12
Next regular Council meeting, Tuesday, February 21
Mayor Bellows adjourned the meeting at 7:54 p.m.
Respectfully submitted,
Charlene Friedges, City Clerk
Mark Bellows, Mayor