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• CITY OF LAKEVILLE COUNCIL MEETING
MAY 19, 2003
A comp/ete videotape of the City Council proceedings
is retained for one year
Mayor Johnson. 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, WuIfP, Rieb, Luick
and Mayor Johnson.
Also present: R. Erickson, City Administrator; R. Knutson, City Attorney;
K. Nelson, City Engineer; D. Olson, .Community & Economic Development
Director; D. Morey, Planning. Director;. D. Feller, Finance Director; S.
Michaud, Parks & Recreation Director; D. Martens, Chief of Police; C.
Friedges, City Clerk.
MINUTES
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The minutes of the Ma 5 2003 Ci Council meetin and
Y tY 9 p ,
.2003 Council work session were approved as presented..
SPOTLIGHT ON BUSINESS: Economic Development Commission
member Barry Pogatchnik introduced Terry and Kathy North of Alcorn
Beverage. Company. Mr. North announced a forthcoming :building.
expansion of Alcorn Beverage Company.
STAFF ANNOUNCEMENTS
ATTORNEY: None
ADMINISTRATOR: None
ENGINEER: None
PARKS & RECREATION DIRECTOR: Mr. Michaud presented the April
monthly report of the Parks & Recreation. Department.
FIRE CHIEF: Chief Braun presented the 1~ quarter report of the Lakeville
• Fire Department.
CITY OF LAKEVILLE COUNCIL MEETING
MAY 19, 2003
PAGE 2
POLICE CHIEF: Chief Martens presented the April Police Department
monthly report.
PRESENTATIONS/INTRODUCTIONS
Chief Martens introduced 14 new police reserve officers. Mayor Johnson
administered the oath of office.
.CITIZENS' COMMENTS None
CONSENT AGENDA
03.58 Motion was made by Luick, seconded by Rieb to approve the consent
agenda items as follows:
a. Claims for payment.
b. Investment. report.
c. Receive minutes of the following advisory committee meetings:
• Planning Commission, May 1, 2003
• Parks, Recreation & Natural Resources Committee,. April 30, 2003
• Lakeville Area Arts Center Board, May 1, 2003
d. Resolution No. 03-80 accepting donation of $3,500 from the
Lakeville Lions Club for the- 2003 Puppet Wagon.
e. Resolution No, 03-81 accepting donation of $250 from the Orchard
Lake Sportsman Club for use in the Canine Program.
f. Resolution No. 03-82 accepting donation of "Laser Labs TM100 Tint
Meter", valued at $80, .from the Minnesota Department of Public.
.Safety to the Police Department traffic program.
g. Final acceptance of public utility and streetimprovements,
Hawthorn Heights.
h. Adopt the City of Lakeville Wetland Management Plan, May 2003.
i. Gambling permit for All.. Saints Church to conduct a .bingo and raffle
on September 27-28, 2003.
C1TY OF LAKEVILLE COUNCIL MEETING
MAY 19, 2003
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j. .One-year extension for the preliminary plat of Lake Place.
k. Tree service. operator license.. for Wimbish Tree and Landscape
Maintenance.
L Standard Landscape Maintenance Contract with Jeff Reisinger Lawn
Service for boulevard maintenance of Ipava Avenue .between.
Iredale Court and 185t" Street.
m. Contract with Maurice Montoya Music Agency for a concert
performance at the Lakeville Area :Arts Center on September 13,
2003.
n. Change Order No. 2 for Ipava Avenue reconstruction, Improvement
Project 01-10.
9. Resolution No. 03-83 approving the final plat of Mallard Shores 2na
Addition.
Roll call was taken on the motion. Ayes, Bellows, Johnson, Wulff, Rieb,
Luick.
ITEM 10
The City Engineer introduced Jim. de Lambert of Liesch Associates, Inc.
Mr. De Lambert explained that completion of a Wellhead Protection Plan
was mandated by the Minnesota Department of Health. It is designed to
assure the continued availability of a high quality .municipal water supply
by .preventing contaminants from reaching the city's water supply at the
source. Lakeville's system includes 14 wells. He provided an overview of
the Part 1 Wellhead Protection Plan, which has been approved by the
Minnesota Department of Health. He also explained. the requirements for
completion of Part 2 of the Wellhead Protection Plan,. which focuses on
the drinking water supply management area. Part 2 includes a water
supply emergency plan and contingency strategy. The final report must
be submitted to the Minnesota Department of Health by January 18, 2004.
03.59 Motion was made by tuick, seconded by Rieb to receive the Part 1
Wellhead Protection Plan and authorize Liesch & Associates to prepare.
~ Part 2.
CITY OF LAKEVILLE COUNCIL MEETING
MAY 19,' 2003
PAGE 4
Roll call was taken on the motion. Ayes, Johnson, Wulff, Rieb, Luick,
Bellows.
ITEM 11
.The City Attorney requested Council approval of a resolution approving a
policy concerning carrying and possessing firearms by City employees. He
explained that the new "conceal and carry" law goes into effect on May
28, 2003. The new law does not allow cities to prohibit guns on city
property. The law does, however, authorize cities to prohibit employees,
other than sworn police officers and. reserve police officers, from carrying
guns in the course of employment.
03.60 .Motion was made by Luick, seconded by Bellows to approve Resolution
No. 03-84 approving a policy concerning carrying and possessing firearms
by Cityemployees.
Roll call was taken on the motion. Ayes, WuIfF, Rieb, Luick, Bellows,
Johnson.
ITEM 12
03.61 Motion was made by Wulff, seconded by Rieb to hold Council work
sessions on May .27th at approximately 7:00 p.m. at the Water Treatment
Facility and on June 2nd at 5:00 p.m. in the council chambers.
Roll ca11 was taken on the motion. Ayes,.Rieb, Luick, Bellows, Johnson,
Wulff.
UNFINISHED BUSLNESS None
NEW BUSINESS None
ANNOUNCEMENTS: Next regular Council. meeting, June 2, 2003
Mayor Johnson adjourned the meeting at 8:30 p.m.
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CITY OF LAKEVILLE COUNCIL MEETING
MAY 19, 2003
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RespectFully submitted,
Charlene Friedge , City. C e k
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Robert D. Joh on, Mayor
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