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HomeMy WebLinkAboutItem 06.bCITY OF LAKEVILLE CITY COUNCIL MEETING MINUTES September 17, 2012 Mayor Bellows called the meeting to order at 7 p.m. in the Council Chambers at City Hall. The pledge of allegiance to the flag was given. Members Present: Council Members Rich, Little, LaBcau andayor Bellows Members Absent: Swecker Staff Present: Steve Mielke, City Administrator; 1�'Knutson; City Attorney; Tom Vonhof, Police Chief; Chris Peirce, Public Works DireecQr, David Olson. Community & E,c;onomie Development Director; Dennis Feller, FinanceDirector; John Hennen, lr terim Parks & Recreation Director; Daryl Morey, Planning ector; Char Fried ges, City` qrk. 3. Citizen Comments Robert Palmer, 16670 Galaxie_Way, compliment on his street. He also addressed the, City Council Federal government and the effect 1 has on local 4. Additional 5. reconstruction work that was done ling spending priorities by the Economic Development Commission member Jeannie Schubert recognized JD Woodcraft as the Spotlight on Business and introduced -owner Jason Davenport. John Hennen pres`entedfilteatust Parks & R Department monthly report. Chief - ?onhof preserixti'the August Polii e Department monthly report. was a. b. Minutes ved Item to the consent agenda. LaBeau, seconded by Rich to approve the consent agenda items as 4, 2012 City Council meeting c. Resolution No. 12 -95 approving the final plat of Jamesdale Estates 3` Addition d. Tree work license renewal for Tree Masters e. Change Order No. 2 and Pay Estimate No. 3 for Safe Routes to School, Improvement Project 08 -09 City Council Meeting Minutes, September 17, 2012 Page 2 f. One year extension of Variance No. 2008 -03 for Performance Office Papers g. Resolution No. 12 -96 approving the Spirit of Brandtjen Farm 11` Addition preliminary and final plat; and Resolution No. 12 -97 vacating easements h. Performance agreement with Sawtooth Bluegrass Band for the Lakeville Area Arts Center i. Resolution No. 12 -98 establishing Heritage Center j. Resolution No. 12 -99 approving agreement for Schweich property located west of Holyoke Ai k. Findings of Let a nd conditional use modifications at the McStop McDor fees acquisition of property for the north of 190 "' Street West to allow site plan and building food restaurant 1. Findings of fact and amendment to the Square Planned Unit Development to allow the continuation of sand and gravel inining'ai processing and 'asphalt production operations beyond December 31, 2012 and rehal?iiitation beyond December 31, 2013 m. Resolution No. 12 -100 authoriziup the sale of 7. Resolution No. 12 -101 approving the Spirit of Brandtjen,rFarm 10th Addition preliminary, and final plat; and Resolution No.,12 -102 designating "No Parking' areas on Draft Horse Boulevard, Diamonte ay, 167th Street and 167th Court Roll call was taken on the motion. Ayes = unanimous Unfinished business. 114x: Mielke provided a - update on discussions with School District 194 officials regarding the CSAH , 50,,corridor study, and access issues at Kenwood Trail Middle School; and it is likely that a portion of the corridor study will look at internal movements at KTMS. He also reported that Dakota County is "in> the process of obtaining a consulting firm to conduct the corridor study. The goal is to have the study completed by late April or early May so that frndings,from the study can be incorporated into the design of the CSAH 50 /CSAH 60 New Announcements Ribbon Cutting at the Heritage Center followed by an Open House on October 14 Budget process and timeline Next regular City Council meeting, October 1, 2012 Mayor Bellows adjourned the meeting at 7:35 p.m.