HomeMy WebLinkAbout11-07-05
• CITY OF LAKEVILLE COUNCIL MEETING
NOVEMBER 7, 2005
Acting Mayor Rieb 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 and Rieb.
Absent: Council Member Luick and Mayor Johnson.
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; D. Volk, Director of Operations &
Maintenance; D Morey, Planning Director; C. Friedges, City Clerk.
MINUTES
The minutes of the October 17, 2005 City Council meeting were approved
as presented.
. STAFF ANNOUNCEMENTS
ATTORNEY: None
ENGINEER: None
ADMINISTRATOR: None
DIRECTOR OF OPERATIONS & MAINTENANCE: Don Volk presented
the September Operations & Maintenance Department monthly report.
PRESENTATIONS/INTRODUCTIONS
Taber Akin, Lakeville Fire Department Public Information Officer, provided
an update on the Department's efforts to lend aid to fire departments in
Hancock County, Mississippi. He presented photos and introduced some
of the Lakeville firefighters who traveled to Hancock County to offer aid.
CITIZENS' COMMENTS None
CONSENT AGENDA
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CITY OF LAKEVILLE COUNCIL MEETING
NOVEMBER 7, 2005
Page 2
05.97 Motion was made by Bellows, seconded by Wulff to approve the consent
agenda items as follows:
a. Claims for payment.
b. Receive minutes of the October 20, 2005 Planning Commission
meeting and the October 11, 2005 Telecommunications
Commission meeting.
c. Acceptance of improvements and final payment for .2004
miscellaneous roadway repairs and sealcoating, Improvement
Project 04-01.
d. Resolution No. 05-185 setting dates of regular City Council
meetings in 2006.
e. Agreement with Minnesota Department of Natural Resources for
MN ReLeaf Grant Program.
f. Resolution No. 05-186 accepting donations from area businesses
• for the 2005 Haunted Forest.
g. Senior citizen assessment deferment for Donald & Ranae Clarke,
18881 Kenwood Trail
h. Ordinance No. 795 amending Title 10 of the Lakeville City Code
relating to financial securities for development activities.
i. Resolution No. 05-187 authorizing the sale of a snowmobile.
j. Resolution No. 05-188 approving the final plat of Double E
Crossing.
k. Resolutions No. 05-189, 190 and 191 amending the Liquor Stores
position classification and pay plan effective July 4, 2005, January
1, 2006 and July 3, 2006.
I. Resolutions No. 05-192, 193 and 194 amending the position
classification and pay plan effective July 4, 2005, January 1, 2006
and July 3, 2006.
m. Resolution No. 05-195 designating employee health insurance
• rates for 2006.
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CITY OF LAKEVILLE COUNCIL MEETING
NOVEMBER 7, 2005
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n. Resolution No. 05-196 designating employee dental insurance
rates for 2006.
o. Encroachment agreement with Northern Natural Gas Company.
p. Set a Council work session to be held on Saturday, November 19,
2005, beginning at 9:00 a.m. at the Central Maintenance Facility.
Roll call was taken on the motion. Ayes, Bellows, Rieb, Wulff.
ITEM 8
Acting Mayor Rieb opened the public hearing on the imposition of a
service charge in the Special Service District in Downtown Lakeville. The
city clerk attested to legal notice publication.
Finance Director Dennis Feller presented the proposed budget for the
period of July 1, 2006 to June 30, 2007. He explained that the allocation
of the total service charge to the downtown properties is based on the net
tax capacity of the commercial values of the properties in the district. The
Special Service District Advisory Board is recommending that the 2006
service charge remain at $27,534, consistent with prior years.
Linda Thierry, Executive Director of the Downtown Lakeville Business
Association (DLBA), highlighted some of the programs and events
sponsored by the DLBA utilizing the service charge.
There were no questions or comments.
05.98 Motion was made by Bellows, seconded by Wulff to close the public
hearing on the imposition of a service charge in the Special Service
District in Downtown Lakeville.
Roll call was taken on the motion. Ayes, Rieb, Wulff, Bellows.
05.99 Motion was made by Wulff, seconded by Bellows to approve Resolution
No. 05-197 imposing a service charge for Special Service District No. 1 for
taxes payable 2006.
Roll call was taken on the motion, Ayes,. Wulff, Bellows, Rieb.
UNFINISHED BUSINESS None
• NEW BUSINESS None
CITY OF LAKEVILLE COUNCIL MEETING
NOVEMBER 7, 2005
Page 4
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ANNOUNCEMENTS Next regular Council meeting, November 21, 2005
The meeting was adjourned at 7:47 p.m.
Respectfully submitted,
Charlene Friedges, City C k
Laur a Rieb, Acting ayor
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