HomeMy WebLinkAboutItem 06.b
CITY OF LAKEVILLE
CITY COUNCIL MEETING MINUTES
August 3, 2015
Mayor Little called the meeting to order at 7:00 p.m. in the Council Chambers at City Hall. The
pledge of allegiance to the flag was given.
Members Present: Mayor Little, Council Members Swecker and LaBeau
Absent: Council Members Anderson and Davis
Staff Present: Allyn Kuennen, Assistant City Administrator; Roger Knutson, City Attorney;
Jeff Long, Police Chief; Chris Petree, Public Works Director; David Olson, Community &
Economic Development Director; Jerilyn Erickson, Finance Director; Brett Altergott, Parks &
Recreation Director; Charlene Friedges, City Clerk
3. Citizen Comments: Avery Hildebrand, Southeast Metro Community Coordinator for
Conservation Minnesota, presented the results of a Dakota Electric renewable energy survey.
4. Additional agenda information: None
5. Presentations/Introductions
Chris Petree presented the July Public Works Department monthly report.
Consent Agenda
Motion was made by LaBeau, seconded by Swecker, to approve the following consent agenda
items:
a. Claims for payment
b. Minutes of the July 20, 2015 City Council meeting
c. Acceptance of improvements and final payment to McNamara Contracting for the 2014
street reconstruction project
d. Contract with South Metro Storm Swim Club and Resolution No. 15-96 authorizing
temporary closing of City streets for a triathlon to be held at Antlers Park on August 16,
2015
e. ALF Ambulance 2016 Budget
City Council Meeting Minutes, August 3, 2015 Page 2
f. Encroachment Agreement with Emerald and Zachary Harrison for installation of a private
drain tile system
g. Amendment to Silvarum Development Contract with Encore Development, LLC
h. Amendment to Avonlea Development Contract with Mattamy Minneapolis, LLC
i. Joint Powers Agreement with Vermillion River Watershed Joint Powers Organization for
stream and wetland restoration within the Avonlea development
j. Joint Powers Agreement with Vermillion River Watershed Joint Powers Organization and
Cost Share Contract with Dakota County Soil and Water Conservation District for water
quality improvements along Hamburg Avenue, Improvement Project 15-05
k. Encroachment Agreement with Magellan Pipeline for rehabilitation of the Fire Station No.
2 parking lot, Improvement Project 15-01
Voice vote was taken on the motion. Ayes – unanimous
7. Supplemental Minnesota Investment Fund Application – Post Holdings, Inc.
Community & Economic Development Director David Olson requested Council approval of a
resolution authorizing submittal of a Minnesota Investment Fund application to the
Department of Employment and Economic Development (DEED) on behalf of Post Holdings,
Inc. The DEED has tentatively committed to $3,000 per job on at least 200 and up to 250
retained positions meeting wage guidelines, for a maximum of $750,000. The business must
provide a 50% match for funds received from DEED. The City of Lakeville will provide $1,500
per job for the retention of 200 to 250 positions, up to $375,000. A grant agreement between
the City of Lakeville and State of Minnesota will be brought forward at a later date.
There were no questions or comments from the audience.
Motion was made by Swecker, seconded by LaBeau, to close the public hearing
Roll call was taken on the motion. Ayes – Little, Swecker, LaBeau
Motion was made by Swecker, seconded by LaBeau to approve Resolution No. 15-97
authorizing submittal of a Minnesota Investment Fund application to the Department of
Employment and Economic Development on behalf of Post Holdings, Inc.
Roll call was taken on the motion. Ayes – Swecker, LaBeau, Little
City Council Meeting Minutes, August 3, 2015 Page 3
8. Unfinished business: None
9. New business: None
Announcements: Next regular Council meeting, August 17, 2015
Mayor Little adjourned the meeting at 7:27 p.m.
Respectfully submitted,
_______________________________________
Charlene Friedges, City Clerk
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Matt Little, Mayor