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CITY OF LAKEVILLE COUNCIL MEETING
JANUARY 3,.2005
The. Honorable Thomas Poch, District Court Judge, administered the .oath
of office to Mayor Johnson and Council Member Rieb
Mayor Johnson called the meeting to order at 7:00 p.m. The pledge of
allegiance to the flag was given.
Roll call was taken. Present: Council Members Bellows, Wulff,. Rieb and
Mayor Johnson. Absent: Council Member Luick.
Also present: R. Knutson, City Attorney; S. Mielke, City Administrator; K.
Nelson, City Engineer; D. Olson, Community & Economic Development
Director; D. Feller, Finance Director; S. Michaud, Parks & Recreation
Director; S. Strachan, Police Chief; B. Anderson, Assistant to City
Administrator; C. Friedges, City Clerk.
MINUTES
The minutes. of the December 20, 2004 City Council meeting and the
i November 22, 2004 Council work session were approved as presented.
STAFF ANNOUNCEMENTS
ATTORNEY: None
ENGINEER: Mr. Nelson provided an engineering project update
ADMINISTRATOR: None
FIRE CHIEF: Chief Nelson presented a bi-monthly report of the Lakeville
Fire Department
PRESENTATIONS/INTRODUCTIONS
Chief Nelson introduced 14 newly appointed officers of the Lakeville Fire
Department as follows:
Assistant Fire Chief AI Braun
District Fire Chief-Operations Mike Meyer (Stations 1 & 2)
District Fire chief-Operations Mike Overby (Stations 3 & 4)
District Fire Chief-Training Terrance Nelson
Captain-Station 1 Mark Kartak
Captain-Station 2 Rod Koch
Captain-Station 3 John Podominick
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CITY OF LAKEVILLE COUNCIL MEETING
JANUARY 3, 2005
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Captain-Station 4 Kevin Needham
Assistant Training Officer Lynette Ancel
Lieutenant-Station 1 Scott Bakos
Lieutenant-Station 2 Todd Sellner
Lieutenant-Station 3 Dean Pearl
Lieutenant-Station 4 Mark Jereczek
Public Information Officer Taber Akin
Chief Strachan introduced three new police officers. Mayor Johnson
administered the oath of office to Officers Jeff Hansen, Andy Hentges and
Andy Sirek.
Mayor Johnson announced that the Lakeville High School Marching Band
has been selected to march in the 2005 Presidential Inaugural Parade in
Washington, D.C. on January 20, 2005. Linda Thierry, Executive Director
of the Downtown Lakeville Business Association (DLBA), presented a
proclamation for Lakeville High School Marching Band Day. She
explained that the DLBA and its members have organized a parade
through historic downtown Lakeville on January 8th in support of the band.
Band members and parents will have booths and concession stands to
raise money to help defray costs for the trip. Mayor Johnson read the
proclamation declaring January 8, .2005 as Lakeville High School
Marching Band Day. He also presented a congratulatory plaque, on
behalf of the City of Lakeville, to Band Director Nathan Earp.
CITIZENS' COMMENTS None
CONSENT AGENDA
05.01 Motion was made by Wulff, seconded by Bellows to approve the consent
agenda items as follows:
a. Claims for payment.
b. Receive minutes of the December 16, 2004 Planning Commission
meeting and the December 15, 2004 Parks, .Recreation & Natural
Resources Committee meeting.
c. Amendment to Professional .Services Agreement with Kodet
Architectural Group, Ltd., for the Central Maintenance Facility.
d. Renewal of billboard licenses for 2005.
e. Designation of Thisweek Life & Times as the City's legal
newspaper for 2005.
CITY OF LAKEVILLE COUNCIL MEETING
JANUARY 3, 2005
Page 3
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f. Gambling permits for Ducks Unlimited Chapter 152 for events at
Brackett's Crossing Country Club on March 8 and May 3, 2005.
g. Equipment purchase grant agreement with the Minnesota
Department of Natural Resources for a snowmobile. groomer.
h. Resolution No. 05-01 accepting donation from Christopher and
Kathryn La Bonne to the Parks & Recreation Department.
i. Resolution No. 05-02 authorizing the sale of a 325-D mower.
j. Resolution No. 05-03 approving Cooperative Construction
Agreement with MnDOT and Change Order No. 2 with Progressive
Contractors, Inc. for Improvement Project 02-07, CSAH 5-50/I-35
interim improvements.
k. Acceptance of improvements and final payment to Northdale
Construction Company in the amount of $50,917.05 for Well #2 .and
Well. #4 collection pipe, Improvement Project 04-02.
I. Acceptance of improvements and final payment to Friedges
Contracting Company in the amount of $2,000 for Ipava Avenue
widening from 175th Street to 165th Street, Improvement Project 01-
10.
m. Senior citizen 2005 special assessment deferment for Donald and
Ranae Clarke..
n. Confidentiality Agreement between the City of Lakeville, HLB
Tautges Redpath, Ltd., and Marcus Cable Partners., LP, dlb/a/
Charter Communications.
Roll call was taken on the motion. Ayes, Bellows, Johnson, Wulff, Rieb.
ITEM 8
05.02 Motion was made by Wulff, seconded by Rieb to appoint David Luick as
Acting Mayor for 2005.
Roll call was taken on the motion. Ayes, Johnson, Wulff, Rieb, Bellows.
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CITY OF LAKEVILLE COUNCIL MEETING
JANUARY 3, 2005
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ITEM 9
05.03 Motion was made by Bellows, seconded by Rieb to hold a Council work
session on Monday, January 10, 2005, at 6:00 p.m.
Roll call was taken on the motion. Ayes, Wulff, Rieb, Bellows, Johnson.
UNFINISHED BUSINESS None
NEW BUSINESS None
ANNOUNCEMENTS Next regular Council meeting, Tuesday, January 18,
2005
Mayor Johnson adjourned the meeting at 7:52 p.m.
Respectfully submitted,
a Charlene Friedges, Ci Clerk
Robert D. Johns ,Mayor