HomeMy WebLinkAbout02-19-13CITY 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 flag pledge.
Members Present: Mayor Little, Council Members Swecker, Anderson and LaBeau
Members Absent: None
Staff Present: Steve Mielke, City Administrator; Elliott Knetsch, City Attorney; Tom
Vonhof, Police Chief; Chris Petree, Public Works Director; David Olson, Community &
Economic Development Director; Dennis Feller, Finance Director; Brett Altergott, Parks &
Recreation Director; Daryl Morey, Planning Director; Charlene 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 human trafficking throughout the city and county. Mr.
Mielke stated he and the Police Chief will determine what level of assistance the City would
be able to provide to this organization.
4. Additional Agenda Information Mr. Mielke provided a revised memorandum for Item 8.
5. Presentations /Introductions
Chief Vonhof presented the January Police Department monthly report.
Brett Altergott presented the Parks & Recreation Department 2012 Annual Report.
David Olson presented the Economic Development 2012 Annual Report.
6. Consent Agenda
Motion was made by Anderson, seconded by Swecker to approve the consent agenda items
as follows:
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
Page 2
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 Accessibility Study and
City Hall door improvements
i. Resolution No. 13 -12 approving Joint Powers Agreement with the State of Minnesota
Department of Natural Resources for the purchase, installation, operation and
maintenance of an aeration system at Lake Marion
j. Findings of Fact and Ordinance No. 902 amending the Bellante Planned Unit
Development
k. Resolution No. 13 -13 authorizing the sale of a fire truck
1. Tree work license for Arbor Barber, Inc.
Roll call was taken on the motion. Ayes, Little, Swecker, Anderson, LaBeau
7. Appointment of a Council member
Motion was made by Swecker, seconded by Anderson to appoint Bart Davis to the City
Council for the remainder of a term expiring on December 31, 2014. Mr. Davis will take the
oath of office on March 4, 2013.
Roll call was taken on the motion. Ayes, Swecker, Anderson, LaBeau, Little
8. Appointment of Vision Task Force Members
Mr. Mielke presented a proposed list of Vision Plan Task Force members. The Task Force,
he explained, will be charged with offering advice to the City Council toward the
development of a unified community vision. The Task Force will consider 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
9. Unfinished business none
10. New business none
11. Announcements
• Next regular City Council meeting, March 4, 2013
• Council work session, February 25, 2013
Mayor Little adjourned the meeting at 8:20 p.m.
Respectfully submitted,
Charlene Friedges, City
Matt Little,
A7 IV
Mayor