HomeMy WebLinkAboutItem 06.bCITY OF LAKEVILLE COUNCIL MEETING MINUTES
JULY 2, 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
Absent: Council Member Laurie Rieb
Council Member Kerrin Swecker
Also Present: Roger Knutson, City Attor
Steve Mielke, City Admini or
Tom Vonhof, Police Chief �>
David Olson, Community & Ec " is Development Director
Chris Petree, Pu Works Director
Dennis Feller, Fin s' ector
Charlene Friedge
it °}
Citizens' Comments
Additional a 9 end rmatio ° r The Cif ' uncil was asked to consider a tree
work license for Trine Tree re.
Presentations. ,troduct���
Serge ` ornmann vide chronology of emergency efforts by the City's
pu afety and pub orks = artments in the aftermath of the June 19'h
stor e reported that' ile the °outdoor warning sirens did not sound on the
mornin June 19t ", the oblem was located, and the system has been re-
tested an orking pr rly.
Mr. Petree pres� June Public Works Department monthly report,
highlighting clean fforts that continue to occur following the June 19th storm.
Consent Agenda
Council members added the tree work license for True Vine Tree Care to the
consent agenda. Council members also added Item 8 to the consent agenda.
12.49 Motion was made by LaBeau, seconded by Little to approve the consent
agenda items as follows:
CITY OF LAKEVILLE COUNCIL MEETING MINUTES
JULY 2, 2012
Page 2
a. Claims for payment.
b. Minutes of the June 18, 2012 City Council meeting.
c. Policy Manual amendment concerning debt and investments.
d. Contract Addendum with RMR Services, LLC for
services. Ad
e. Resolution No. 12 -68 requesting a v<
Transportation State Aid Operations
Design Standards, for the 168th Stre
f. Service Agreement with Dakota C
permitting.
g. Vermillion Ridge Estates
h. Renewal of a tree work license for
i. Resolution N
Addition e
�
i. Resolution
Addition.
cepta
Landscaping'
1'oesolution No
�°��„ partment.
lh
m. Res n Na
+ y .
n. Performance
••
M
no[ plat
meter reading
N Department of
Q.9922, Minimum
top righ
Stumping.
Stone Borough Fifth
12 -7 W proving thinal plat of Chadwick Farm Sixth
Impvemen s and final payment to Friedges
Stori rough Park, Improvement Project 11 -05.
accepting donations to the Parks & Recreation
72 accepting donations to the Heritage Center.
agreements for the Lakeville Area Arts Center.
o. Temporary on -sale liquor license for Lakeville Area Historical Society.
p. Tree work license for True Vine Tree Care.
CITY OF LAKEVILLE COUNCIL MEETING MINUTES
JULY 2, 2012
Page 3
8. Amendment to the on -sale liquor license for Carbone's Bar and Grill, 7670-
160th Street W., to allow an outdoor patio.
Roll call was taken on the motion. Ayes, unanimous.
Item 7 - City of Lakeville Comprehensive Annual Financial Report
Mr. Bill Lauer, MMKR Certified Public Accountants
Comprehensive Annual Financial Report for the y
He announced that MMKR has issued an unquali
City's financial statements. They reported one i
Minnesota state laws and regulations relate
health insurance. Overall, the report finds t - ✓ it
excellent condition.
12.50 Motion was made by LaBeaw, seconded by
Lakeville Comprehensive ^ p An, tI ' ancial R
Deceer �, ' F
b
the City of Lakeville
December 31, 2011.
ooinion on the
afice of no°f %gmpliance with
aiding requir ��° nts for group
s fin , ial rec to be in
Z� to receive the City of
ep r the year ended
Roll call was taken on the motion. Ayunous
Announcements -
• July 4th Cit ices closO �.
• Fireworks at L ville - 'h High Sch I
• Eyes of Freed wntown`akeville
• Ne _ Coun Knee 6, 2012
the f jing at 7:36 p.m.
submitted,
Charlene Friedges, "City Clerk
Mark Bellows, Mayor