HomeMy WebLinkAbout10-03-05
• CITY OF LAKEVILLE COUNCIL MEETING
OCTOBER 3, 2005
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 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; C. Friedges, City Clerk.
MINUTES
The minutes of the September 19, 2005 City Council meeting were
approved as presented. The minutes of the September 14, 2005 Council
• work session were approved with corrections on Page 3 as requested by
Council Member Wulff.
STAFF ANNOUNCEMENTS
ATTORNEY: None
ENGINEER: Keith Nelson provided an engineering project update.
ADMINISTRATOR: None
DIRECTOR OF OPERATIONS & MAINTENANCE: Don Volk presented
the September Operations & Maintenance Department monthly report.
PRESENTATIONS/INTRODUCTIONS
Keith Nelson introduced Monica Heil, Civil Engineer I, and Jerrod Klug,
GIS Technician.
Chief Nelson introduced. Brian Carstensen, who was recently promoted to
the position of Fire Marshal
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CITY OF LAKEVILLE COUNCIL MEETING
OCTOBER 3, 2005
Page 2
Chief Strachan presented a Chief's Award of Merit to nine-year old Ben
Russel. Ben recently saved his friend's life by performing the Heimlich
maneuver, which he learned at Safety Camp.
CITIZENS' COMMENTS None
CONSENT AGENDA
05.88 Motion was made by Bellows, seconded by Luick to approve the consent
agenda items as follows:
a. Claims for payment.
b. Receive minutes of the following advisory committee meetings:
? Planning Commission, September 22, 2005
Parks, Recreation & Natural. Resources Committee,
September 21, 2005
? Lakeville Arena Board, September 15, 2005
? Snowmobile Task Force, September 15, 2005
• c. Final acceptance of public utilities and street improvements, Dodd
Marsh Highlands Second Addition.
d. Grant of Temporary and Permanent Easements and .First
Amendment to Development Contract for Hoppe Marketplace,
Improvement Project 05-09.
e. Change Order No. 1 with Park Construction Company, CSAH
60/Dodd Boulevard reconstruction, Improvement Project 04-07.
f. Ordinance No. 793 amending Title 1, Chapter 7 of the Lakeville City
Code concerning criminal history background. checks.
g. Receive resignation of Paul Reuvers from the .Planning
Commission.
h. Resolution No. 05-159 amending meeting schedule of the Lakeville
Area Arts Center Board.
i. Agreement with Independent Contractor Larry Ablin for the Parks
Recreation Department.
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CITY OF LAKEVILLE COUNCIL MEEI7NG
OCTOBER 3, 2005
Page 3
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j. Contracts with Dakota Valley Symphony, Schiffelly Puppets, Show
Stoppers and Augsburg Centennial Singers for performances at the
Lakeville Area Arts Center.
k. Resolutions No. 05-160, 161, 162, 163, 164, 165, 166 and 167
accepting donations from Dick's Sanitation, Toll Company, US
Federal Credit Union, Target Corporation, Melissa Corcoran,
Dakota Electric, AAA and McDonald's Corporation for National
Night Out.
I. Lease Agreement with Hancock County, Mississippi, for a brush
truck.
m. Resolution No. 05-168 approving a gambling (raffle) permit for the
Bloomington Lions Club.
n. Resolution No. 05-169 approving a gambling (pull-tab) permit for
the Lakeville Lions Club.
o. Receive Planning Commission's Findings of Fact and
• Recommendation and approve a conditional use permit to allow a
total accessory building floor area greater than 1,500 square feet at
18664 Kenwood Trail
Roll call was taken on the motion. Ayes, Bellows, Johnson, Wulff, Rieb,
Luick.
Item 8
05.89 Motion was made by Rieb, seconded by Wulff to table consideration of a
resolution approving the preliminary and final plat of Spruce Place and a
resolution vacating boundary drainage and utility easements, until the
developer submits the required development contract securities.
Roll call was taken on the motion. Ayes, Johnson, Wulff, Rieb, Luick,
Bellows.
UNFINISHED BUSINESS None
NEW BUSINESS .None
ANNOUNCEMENTS Next regular Council meeting, October 17, 2005
Mayor Johnson adjourned the meeting at 7:35 p.m.
CITY OF LAKEVILLE COUNCIL MEETING
OCTOBER 3, 2005
Page 4
Respectfully submitted,
harlene Friedg s, City rk
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Robert D. Joh on, Mayor
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