HomeMy WebLinkAbout04-01-13CITY 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, Anderson and LaBeau
Members Absent: None
Staff Present: Steve Mielke, City Administrator; Roger Knutson, 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: None
4. Additional Agenda Information: None
5. Presentations /Introductions
Senior representatives Ted Billy and Doreen Machin asked the City Council to proclaim
April 23, 2013 Lakeville Senior Center Volunteer Recognition Day. Council Member LaBeau
read the proclamation.
Chris Petree presented the March Public Works Department monthly report.
6. Consent Agenda
Motion was made by LaBeau, seconded by Swecker to approve the consent agenda items as
follows:
a. Claims for payment
b. Minutes of the March 18, 2013 City Council meeting
c. Resolution No. 13 -24 adopting fees for water meters and pressure 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 setting a bid date for the
205 Street /Kenrick Avenue roundabout
k. Resolution No. 13 -29 accepting donations to the Parks & Recreation Department
1. Joint Powers Agreement between Dakota County and the City of Lakeville for a
household hazardous waste drop off day event
m. Resolution No. 13 -30 approving the final plat of Summerlyn 1 51 Addition
n. Resolution No. 13 -31 approving the final plat of Tullamore 2 nd Addition
o. Siren maintenance contract with Ready Watt Electric
p. Resolution No. 13 -32 accepting donation to the Fire Department from Jim Bakken of
Tapin Solutions
Roll call was taken on the motion. Ayes, Davis, Little, Swecker, Anderson, LaBeau
7. Advisory Committee Appointments
Motion was made by LaBeau, seconded by Davis to appoint the following advisory
committee members:
Lakeville Area Arts Center Board
Term Expiring
Susan Landberg
3/31/16
Anna Marie Johnson
3/31/16
Michele Gensinger
3/31/16
Beth Adams (Alternate)
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 Term Expiring
Darrell Mullenbach 3/31/16
Tim Peterson 3/31/16
Parks. Recreation & Natural Resources Committee Term Exvirin
Thomas Goodwin 3/31/16
Robert Swan 3/31/16
Lori Bovitz 3/31/16
Howard Lovelace (Alternate) 3/31/14
Planning Commission
Term Expiring
Linda Maguire
3/31/16
Jason Swenson
3/31/16
Joe Blee (Alternate)
3/31/14
Shawn Fitzhenry (Ex- officio)
3/31/14
Roll call was taken on the motion. Ayes, Little, Swecker, Anderson, LaBeau, Davis
8. Unfinished business none
9. New business none
10. Announcements
• Envision Lakeville Community Forums, April 2 & 4, 2013
• Family Fun Fest, April 13, 2013
• Next regular City Council meeting, April 15, 2013
Mayor Little adjourned the meeting at 7:27 p.m.
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Respectfully submitted,
City Council Meeting Minutes, April 1, 2013
Charlene Friedges, City
Matt fittle, Mayo
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