HomeMy WebLinkAbout01-03-17CITY OF LAKEVILLE
CITY COUNCIL MEETING MINUTES
January 3, 2017
Judge Thomas Poch administered the Oath of Office to Council Members Luke Hellier and
Brian Wheeler. Judge Poch then administered the Oath of Office to Mayor Doug Anderson.
Mayor Anderson addressed the audience with a few opening remarks.
Mayor Anderson called the meeting to order at 7:14 p.m. in the Council Chambers at City
Hall. The Pledge of Allegiance to the flag was given.
Members Present: Mayor Anderson, Council Members Davis, Wheeler, Hellier and LaBeau
Staff Present: Justin Miller, City Administrator; Andrea McDowell Poehler, City Attorney;
Jeff Long, Police Chief; Chris Petree, Public Works Director; David Olson, Community &
Economic Development Director; Jerilyn Erickson, Finance Director; Daryl Morey, Planning
Director; Charlene Friedges, City Clerk
3. Citizen Comments None
4. Additional Agenda Information None
5. Presentations/Introductions None
6. Consent Agenda
Motion was made by LaBeau, seconded by Davis, to approve the consent agenda items as
follows:
a. Claims for payment
b. Minutes of the December 19, 2016 City Council meeting
c. Minutes of the December 19, 2016 special Council meeting
d. Appointment of Lakeville Sun Thisweek as the official City newspaper for 2017
e. Resolution No. 17-01 appointing depositories
f. Mayor's appointment of Luke Hellier and Brian Wheeler to the Lakeville HRA
g. Audit Engagement Letter with Clifton Larson Allen LLP
City Council Meeting Minutes, January 3, 2017
Page 2
h. Resolution No. 17-02 authorizing the purchase and disposal of vehicles and equipment in
accordance with the 2017 budgets and 2017 equipment plan
i. Amendment to the Berres Ridge 1St Addition development contract
j. Right -of -Way Acquisition Loan Agreement with the Metropolitan Council for acquisition
of the former Burger King property located at 17395 Kenwood Trail
k. Agreement with SPC Marketing for digital marketing services and a trial banner
advertising campaign at the Lakeville Area Arts Center
1. Resolution No. 17-03 approving Sponsoring Agency Agreement with the Minnesota Task
Force One Urban Search and Rescue Team
m. Resolution No. 17-04 setting compensation and reimbursement rates for Fire Department
officers
Voice vote was taken on the motion. Ayes - unanimous
7. Acting Mayor Appointment
Motion was made by Davis, seconded by Hellier, to appoint Council Member LaBeau as
Acting Mayor for the year 2017.
Roll call was taken on the motion. Ayes - Davis, Anderson, Wheeler, Hellier, LaBeau
8. Unfinished business: none
9. New business: none
10. Announcements: Next regular Council meeting, Tuesday, January 17, 2017
Mayor Anderson adjourned the meeting at 7:20 p.m.
Respectfully submitted,
Charlene Friedges, City Cle Douglas P. Anderson, Mayor