HomeMy WebLinkAboutItem 06.b
CITY OF LAKEVILLE
CITY COUNCIL MEETING MINUTES
June 5, 2017
Mayor Anderson called the meeting to order at 7:00 p.m. in the Council Chambers at City
Hall. After a moment of silence, 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; John Hennen, Parks &
Recreation Director; Daryl Morey, Planning Director; Charlene Friedges, City Clerk
3. Citizen Comments Chris Erickson, representing Lakeville Friends of the Environment,
announced the upcoming Pedal the Parks events on June 17 and September 16.
4. Additional Agenda Information Mr. Miller presented a revised resolution setting the
municipal liquor store hours, Item 6d.
5. Presentations/Introductions
Chief Long introduced Commander Steve Sandberg of American Legion Post 44 who
presented the American Legion Minnesota Outstanding Officer of the Year Award to
Detective Dave Watson.
Arenas Manager Shayne Ratcliff presented the Lakeville Arenas 2016 Annual Report and
the proposed 2018 budget.
6. Consent Agenda
Motion was made by LaBeau, seconded by Wheeler, to approve the following:
a. Claims for payment
b. Minutes of the May 15, 2017 City Council meeting
c. Minutes of the May 22, 2017 Council work session
d. Resolution No. 17-67 setting operational hours for Lakeville municipal liquor stores
e. Acceptance of improvements and final payment to Choice Electric, Inc. for King Park
baseball complex lighting, Improvement Project 15-15
f. Lakeville Area Arts Center performance agreements with Schiffelly Puppets, The Divas
of Disco, Billy McLaughlin, Monroe Crossing, Collective Unconscious, Nikki & The
RueMates, Lorie Line, Raymond Berg, Trainwreck Duet, and The Sarah Morris Band
City Council Meeting Minutes, June 5, 2017 Page 2
g. Instructor agreements with Ron Osterbauer, Keya Board Company and STEM Bunnies
for the Recreation Department
h. Resolution No. 17-68 delegating authority to pay claims
i. Extension of on-sale liquor license for Lakeville Brewing Company to allow the sale of
alcohol and live entertainment in the fenced-in lawn area on July 7-8, 2017
j. Extension of on-sale liquor license for Babe’s Sportsbar & Grill to allow the sale of
alcohol and live entertainment in the fenced-in parking lot on July 6-8, 2017
k. Contract with KLM Engineering, Inc. for water tower cleaning and inspection
l. Joint Powers Agreement with Dakota County for fiber optic internet
m. Joint Powers Agreement with Dakota County and Resolution No. 17-69 approving
purchase agreement with Jerald A. Johnson for Lots 5 and 6, Block 8, Lyndale Lakes
Club 2nd Addition, for the Orchard Lake Conservation Area
n. Accept proposal from Barr Engineering dated June 1, 2017 for updating the Water
Resources Management Plan
o. Resolution No. 17-70 approving plans and specifications and setting a bid date for
pedestrian traffic signal improvements
p. Grant Agreements with Dakota County for aquatic invasive species cost-share
Voice vote was taken on the motion. Ayes – unanimous
7. Ordinance Establishing a License for Mobile Food Units
Mr. Morey presented an ordinance amending Title 3 of the City Code related to mobile
food units (trucks). The ordinance allows one mobile food unit in the C-CBD District at any
one time between the hours of 7 a.m. and 10 p.m. on Fridays, Saturdays and federal
holidays. The owner of the mobile food unit must obtain a license from the Planning
Department and provide proof of liability insurance in the amount of $2 million. Mr.
Morey also presented a resolution establishing the license fee for mobile food units at $50
per day.
Motion was made by LaBeau, seconded by Davis, to adopt Ordinance No. 980 and
Summary Ordinance No. 980 amending Title 3 of the City Code related to mobile food
units; and approving Resolution No. 17-71establishing a $50 per day license fee for mobile
food units.
Roll call was taken on the motion. Ayes – Davis, Anderson, Wheeler, Hellier, LaBeau
City Council Meeting Minutes, June 5, 2017 Page 3
11. Unfinished business: none
12. New business: none
13. Announcements: Next regular Council meeting, June 19, 2017
Motion was made and seconded to adjourn the meeting at 7:27 p.m.
Respectfully submitted,
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Charlene Friedges, City Clerk
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Douglas P. Anderson, Mayor