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HomeMy WebLinkAbout05-20-13CITY OF LAKEVILLE CITY COUNCIL MEETING MINUTES May 20, 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: Roger Knutson, City Attorney; Captain Tim Knutson; Chris Petree, Public Works Director; David Olson, Community & Economic Development Director; Dennis Feller, Finance Director; Brett Altergott, Parks & Recreation Director; Daryl Morey, Planning Director; Judi Hawkins, Deputy City Clerk 3. Citizen Comments: Brian Wagner, 16768 Jackpine Way, is opposed to the demolition of the existing older home in the Stoneridge Addition development. He believes there is a lot of farmland which should be developed before Lakeville's remaining wooded areas, which should be preserved for wildlife. He is concerned that this development will create additional traffic and congestion. Mr. Olson stated the Stoneridge Addition developer will be required to follow a tree preservation plan; the property is privately owned and is guided for residential development in the City's Comprehensive Plan. 4. Additional Agenda Information: None 5. Presentations /Introductions • Economic Development Commissioner Jim Emond, Sr. highlighted the Spotlight on Business, BTD Manufacturing, and introduced President Paul Gintner. BTD provides custom metalwork and employees 150 workers in their three Lakeville locations. • Chief Meyer presented the Fire Department first quarter report. He then introduced and administered the Firefighters Oath to the Rookie Class of 2011, who completed their two -year probation. Two firefighter promotions were also acknowledged. • Chief Meyer recognized Phil Leibfried, who recently retired from the department after 21+ years of service. • Captain Tim Knutson introduced Officer Andy Hentges, recipient of the 2012 MN SADD Outstanding School Resource Officer of the Year award. Knutson also presented an award to Officer Hentges for his support of the South Metro Polar Plunge for Special Olympics. • Captain Knutson presented the March /April Police Department monthly report. City Council Meeting Minutes, May 20, 2013 Page 2 • Mr. Altergott presented the April Parks & Recreation Department monthly report. 6. Consent Agenda Motion was made by Davis, seconded by Anderson to approve the consent agenda items as follows: a. Claims for payment b. Minutes of the May 6, 2013 City Council meeting c. Resolution No. 13 -45 authorizing the sale of vehicles d. Tree work license renewal for Castle Rock Contracting & Tree Service e. Community Development Block Grant (CDBG) program amendment to fund rehabilitation of Dakota County CDA owned public housing units f. Resolution No. 13 -46 authorizing continued participation in the Dakota County Community Development Block Grant Program, the Home Investment Partnership (HOME) Program and the newly available Emergency Solutions Grant (ESG) Program g. Amendment to liquor license for T & M Management Group to allow the sale and consumption of alcoholic beverages on an outdoor patio at Casa Bistro, 20198 Heritage Drive h. Resolution No. 13 -47 approving the final plat of Autumn Meadows Second Addition i. Resolution No. 13 -48 approving the Tullamore 3 Addition final plat j. Resolution No. 13 -49 accepting and approving grant agreement between City of Lakeville and the Minnesota Department of Transportation for construction of the 168 Street bridge k. Resolution No. 13 -50 awarding contract for 168 Street and Gannon Avenue bridge replacement, Improvement Project 12 -04 1. Resolution No. 13 -51 awarding contract for 205t' Street and Kenrick Avenue roundabout, Improvement Project 11 -10. City Council Meeting Minutes, May 20, 2013 Page 3 m. Agreement for contract electrical inspection services with Brian L. Grey effective June 1, 2013 n. Ordinance No. 907 amending Title 3, Chapter 6 of the Lakeville City Code concerning the sale of tobacco Roll call was taken on the motion. Ayes - Little, Swecker, Anderson, LaBeau, Davis 7. Unfinished business none 8. New business none 9. Announcements • Next regular City Council meeting, June 3, 2013 • Council work session, Tuesday, May 28,2013,6:30 p.m. Mayor Little adjourned the meeting at 8:11 p.m. Respectfully submitted, — / I.I/ I " &, J d' Hawkins, Deputy City Clerk Mayor