HomeMy WebLinkAbout07-19-04
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CITY OF LAKEVILLE COUNCIL MEETING
]ULY 19, 2004
Acting Mayor Luick called the meeting to order at 7:00 p.m. The pledge
of allegiance to the flag was given.
Roll call was taken. Present: Council members Bellows, Wulff and Luick.
Absent: Mayor Johnson and Council member Rieb.
Also present: R. Knutson, City Attorney; S. Mielke, City Administrator; K.
Nelson, City Engineer; D. Olson, Community & Economic Development
Director; S. Michaud, Parks & Recreation Director; S. Strachan, Police
Chief; D. Volk, Director of Operations & Maintenance; B. Anderson,
Assistant to City Administrator; J. Hawkins, Deputy City Clerk.
MINUTES
The minutes of the July 6, 2004 City Council meeting and the July 12,
2004 Council work session were discussed. Luick asked that the
minutes of July 12t" be identified as an Ad Hoc Committee meeting and
• that the participants at the tour of the Rochester Athletic Facility be
delineated in the minutes. The minutes of July 6, 2004 were approved
as presented; the minutes of July 12, 2004 were approved with the
noted revisions.
SPOTLIGHT ON BUSINESS
Economic Development Commission Ex-officio member Todd Bornhauser
introduced Mark Hebert, business partner of Lakeville Business and
Industrial Center. The center is located at 21021 Huron Way in Airlake
Industrial Park. Phase I was completed in 2003, Phase II is under
construction and Phase III is in the planning process. There currently
are over 130 full time and part time employees at the office/warehouse
center. Mr. Hebert thanked City Council for the recognition and for the
proactive approach by Lakeville staff, resulting in a high quality product.
STAFF ANNOUNCEMENTS
ATTORNEY: None
• ENGINEER: None
City of Lakeville Council Meeting
July 19, 2004
Page 2
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ADMINISTRATOR: None
PARKS & RECREATION DIRECTOR: Mr. Michaud presented the June
Parks & Recreation Department monthly report. Highlights included
park reservations, the Pan-O-Prop Senior Dinner, preparations for other
Pan-O-Prog events and delivery of the new John Deere 5320.
POLICE CHIEF: Chief Steve Strachan presented the )une Police
Department monthly report. Highlights included a joint initiative with
Scott County with concentrated efforts on 185th Street, and general risk
management. Chief Strachan included a video of the Taser training
which LPD officers have been involved in recently. He thanked Council
for their consistent support of the Police Department. Luick stated that
the Council appreciates the skills and professionalism the officers exhibit,.
and asked if they could receive information on forfeited vehicles in a
future monthly report.
FIRE CHIEF: Chief .Scott Nelson presented the six-month report of the
Lakeville Fire Department. Calls are up 13% over the same period one
year ago. Additional daytime responders continue to be needed and
recruitment will take that into consideration. Luick asked Chief Nelson
to put together information that would begin to determine if there is a
growing need for a more southerly-based fire station.
PRESENTATIONS/INTRODUCTIONS None
CITIZENS' COMMENTS None
CONSENT AGENDA
04.101 Motion was made by Wulff seconded by Bellows to approve the consent
agenda items as follows:
a. Claims for payment.
b. June Investment Report.
c. Receive minutes of the following advisory committee meetings:
Planning Commission, July 1, 2004
Parks, Recreation & Natural Resources Committee, June 30, 2004
Lakeville Area Arts Center Board, July 8, 2004
City of Lakeville Council Meeting
July l9, 2004
Page 3
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d. Agreement with Frontier Communications for Centrex telephone
services.
e. Resolution No. 04-142 authorizing the sale of forfeited property.
f. Request for Proposals for cable N franchise compliance
verification.
g. Resolution No. 04-143 approving election of exclusion of the City
Administrator from membership in the Public Employees Retirement
Association.
h. Authorize SRF Consulting Group, Inca to prepare plans and
specifications for traffic signals at Kenrick Avenue, 175"' Street and
Junelle Path, Improvement Project 02-07.
i. Resolution No. 04-144 approving easement agreements and plans
and specifications and setting a bid date for 172"d Street storm
sewer crossing, Improvement Project 04-05.
• j. Resolution No 04-145 approving the final plat of Chadwick Farm.
k. Resolution No. 04-146 accepting donation of $1,500 from Lakeville
Rotary Club for stage extensions at the Lakeville Area Arts Center.
I. Gambling permit for Lakeville Ducks Unlimited to hold a raffle at
Crystal Lake Golf Club on August 16, 2004.
m. Resolution No. 04-147 establishing boards and committees of the
City Council and approving appointments thereto
n. Resolution No. 04-148 establishing "no parking" on Kenrick Avenue
between 195th Street and the I-35 off-ramp.
Roll call was taken on the motion. Ayes, Bellows, Luick, Wulff
ITEM 9
04.102 Motion was made by Bellows, seconded. by Wulff to hold a Council work
session on Monday, July 26, 2004 at 5:00 p.m.
• Roll call was taken on the motion. Ayes, Luick, Wulff, Bellows.
City of Lakeville Council Meeting
July 19, 2004
Page 4
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UNFINISHED BUSINESS None
NEW BUSINESS None
ANNOUNCEMENTS Next regular Council meeting, August 2, 2004
Council work session, July 26, 2004
Acting Mayor Luick adjourned the meeting at 7:50 p.m.
RespectFully submitted,
7u ith R. Hawkins, Deputy City Clerk
• David A. Luick, Acting Mayor
•