HomeMy WebLinkAboutItem 06.bCITY OF LAKEVILLE
CITY COUNCIL MEETING MINUTES
April 1, 2013
Mayor Little called the meeting to order at 7:00 p.m. in the Council Chambers at City Hall.
Members Present: Mayor Little, Council Members Davis, Swecker, Ande son and LaBeau
Members Absent: None
Staff Present: Steve Mielke, City Administrator; Roger Knutso City AS Tom
4 :
Vonhof, Police Chief; Chris Petree, Public Works Director; 15 mid Olson,Gtlmmsinity &
Brett Altergott, Parks &
edges, City Clerk
Council to proclaim
- ouncil Member LaBeau
,ly report.
onsent agenda items as
�e reducing valves
d. Agreement with Black & Veatch to conduct a full -scale Filter Pilot Study at the Water
Treatment Facility
e. Renewal of tree work license for Sherwood Tree Service
f. Resolution No. 13 -25 approving salaries for seasonal and temporary employees
City Council Meeting Minutes, April 1, 2013 Page 2
g. Resolution No. 13 -26 awarding contract for 2013 miscellaneous roadway repairs
h. Resolution No. 13 -27 relating to parking restrictions on Dodd Boulevard and Highview
Avenue /Holyoke Avenue
i. Joint Powers Agreement with Dakota County for utility repairs and adjustments and
bituminous overlay on 160 Street (CSAH -46) from Cedar Avenue (CSAH -23) to Pilot
Knob Road (CSAH -31)
j. Resolution No. 13 -28 approving plans and specifications and settingabid date, for the
205th QtYPPt /Kenrirk Avenna rnim(Inlhniit
k. Resolution No. 13 -29 accepting donations to the Parks & ReO- eation Department
1. Joint Powers Agreement between Dakota County and the City of Lakeville for a
y
household hazardous waste drop off` day event
m. Resolution No. 13 -30 approving th@ final plat of Summerlyn 1 Addition
n. Resolution No. 13 -31 approving the`l al plat of Tullamore 2nd Addition
o. Siren maintenancoAntraet with Ready Watt Electric
p. Resolution Na: 13.32 accepting"'ilonation to the Fire Department from Jim Bakken of
Tapin Solutions '
Roll caliwas takenon the motion. Ayes, Davis, Little, Swecker, Anderson, LaBeau
7.,A Advisory Committee Appointments
Mon was ma by LaBeau, seconded by Davis to appoint the following advisory
Term Exnirine
Susan Landberg
Anna Marie Johnson
Michele Gensinger
Beth Adams (Alternate)
3/31/16
3/31/16
3/31/16
3/31/14
City Council Meeting Minutes, April 1, 2013
Cable TV Board
Term Expiring
John Harrison
3/31/15
Michael Reardon
3/31/15
Economic Development Commission Term Expiring
Robert Brantly 3/31/16
Dan Vlasak 3/31/16
Joel Akason 3/31/16
Thomas Smith (Alternate) 3/31/14
Finance Committee
Darrell Mullenhach
Tim Peterson
Thomas Goodwin
"131/16
Robert Swan
3/31116
Lori Bovitz
3/4/16
Howard Lovelace (Alternate)
3!31/14
Planning Commission Term Expirin
Linda Maguire h ": 3/31/16
Jason Swensor. 3131/16
Joe Blee (Alternate) 3/31/14
Shawn Fitzhenrv' (Exrofficil 3/31/14
Roll call was taken on
8. Unfinished business none
9,,,,eNew business none
iu. Announcements
Ayes, Little, Swecker, Anderson, LaBeau, Davis
• 1 nvision Lakeville Community Forums, April 2 & 4, 2013
• Family Fun Fest, April 13, 2013
• ` regular City Council meeting, April 15, 2013
Mayor Little adjourned the meeting at 7:27 p.m.
.,•_
Respectfully submitted,