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HomeMy WebLinkAboutItem 06.bCITY OF LAKEVILLE CITY COUNCIL MEETING MINUTES February 19, 2013 Mayor Little called the meeting to order at 7:00 p.m. in the Council Chambers at City Hall Den 9 Pack 260 from All Saints School presented the colors and led the fl4g..pledge. Members Present: Mayor Little, Council Members Swecker, Anderson`and LaBeau Members Absent: None �.t Staff Present: Steve Mielke, City Administrator; Elliott Knetsch, City Attorney;,Tom Vonhof, Police Chief; Chris Petree, Public Works DirectoT�'-Vavid Olson, Community & Economic Development Director; Dennis Feller, Finance Director; Brett Afiergott, Parks & Recreation Director; Daryl Morey, Planning Direc Charjehe Friedges, City Clerk. 3. Citizen Comments Adri Carlson, representing Kingdom justice, addressed the City Council regarding human trafficking and expressed a willingness to partner with the City of Lakeville to heighten awareness of hurua i trafficking thrptighout the city and county. Mr. Mielke stated he and the Police Chief be able to provide to this organization. 4. Additional Agenda Information Mr. S. level of assistance the City would provided a revised memorandum for Item 8. Chief Vonhof presented the January Police Department monthly report. Brett Altergott,presented the Parks & Recreation Department 2012 Annual Report. David ,fJlri presented the Economic Development 2012 Annual Report. 1.1 was made by Anderson, seconded by Swecker to approve the consent agenda items as rottows: a. Claims for payment b. Minutes of the February 4, 2013 City Council meeting c. Renewal of tree work licenses for Custom Cut and Valley Tree Service, Inc. d. Resolution No. 13 -10 accepting bids and awarding contract for City Hall rooftop unit replacement City Council Meeting Minutes, February 19, 2013 M A e. Resolution No. 13 -11 accepting bids and awarding contract for installation of stationary generator catalyst systems f. Agreement with Dakota Pet Hospital g. Agreement with Marek's Towing & Repair, Inc. h. Agreement with Wold Architects and Engineers for an ADA City Hall door improvements cessibility Study and he State of M nnesot operatio' and Planned Unit ;on, LaBeau in Davis to the City Mr. Davis will take the u, Little nbers. The Task Force, I toward the msider current and future trends regarding housing, development, demographics and various potential changes that could occur throughout the community over the next 20 to 30 years. It will review results from a staff and advisory board survey, a community survey, four town hall forums and seven focus group meetings. 'Task Force members were drawn from various perspectives throughout the community, including education, recreation /sports /leisure, City Council Meeting Minutes, February 19, 2013 Page 3 businesses, seniors, youth, the development community, civic and non- profit groups and the medical and health sectors. Motion was made by Swecker, seconded by LaBeau to approve Resolution No. 13 -14 appointing the Vision Plan Task Force. Roll call was taken on the motion. Ayes, Anderson, LaBeau, Little, Swecker