HomeMy WebLinkAbout07-05-16CITY OF LAKEVILLE
CITY COUNCIL MEETING MINUTES
July 5, 2016
Mayor Little called the meeting to order at7 :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 Davis, Swecker, Anderson and LaBeau
Staff Present: Justin Miller, City Administrator; Roger Knutson, City Attorney; Jeff Long,
Police Chief, Chris Petree, Public Works Director; Jerilyn Erickson, Finance Director; John
Hennen, Parks & Recreation Director; Daryl Morey, Planning Director; Charlene Friedges,
City Clerk
3. Citizen Comments: None
4. Additional Agenda Information: None
5. Presentations/Introductions
Chris Petree presented the Public Works Department quarterly report.
Jerilyn Erickson presented the Finance Department mid -year report.
6. Consent Agenda
Motion was made by Anderson, seconded by Davis, to approve the consent agenda items as
follows:
a. Claims for payment
b. Minutes of the June 20, 2016 City Council meeting
c. Minutes of the June 27, 2016 Council work session
d. Agreement with Ann Proudfoot-Dance Works for the Recreation Department
e. Resolution No. 16-88 adopting assessment for public utility service extensions at 10159
1991 Street W.
f. Resolution No. 16-89 appointing election judges for the August 9, 2016 State Primary
City Council Meeting Minutes - July 5, 2016 Page 2
g. Partial release of land from conditional use permits for property located at 17340
Kenwood Trail
h. Findings of fact and conditional use permit to allow the construction of a detached
accessory building exceeding the maximum allowable floor area at 17325 Jersey Way
i. Findings of fact and conditional use permit to allow an indoor commercial recreation
facility at 21021 Heron Way
j. Agreement with Daniel V. and Patricia A. Curtin regarding dismissal of a pending
assessment appeal, Improvement Project 15-02
k. Resolution No. 16-90 vacating a public street right-of-way in Argonne Fields
1. Resolution No. 16-91 approving the Berres Ridge 2nd Addition final plat
m. Agreement for Legal Services with Campbell Knutson, Professional Association
n. Resolution No. 16-92 authorizing preparation of a feasibility report for the 2017 street
reconstruction project
o. Final acceptance of public streets and utilities for Lifetime Fitness and Stone Borough 51
Addition
p. Resolution No. 16-93 accepting donations to the Parks & Recreation Department
Voice vote was taken on the motion. Ayes - unanimous
7. Unfinished business: None
8. New business: None
9. Announcements: Next regular Council meeting, July 18, 2016
Mayor Little adjourned the meeting at 7:29 p.m.
Res 7/4"
submitt d,
7
Charlene Friedges, City erk
Matt Attle, Mayor