HomeMy WebLinkAboutItem 06.b
CITY OF LAKEVILLE
CITY COUNCIL MEETING MINUTES
August 21, 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
Absent:
Staff Present: Justin Miller, City Administrator; Andrea McDowell Poehler, City Attorney;
Jeff Long, Police Chief; Chris Petree, Public Works Director; Daryl Morey, Planning Director;
Charlene Friedges, City Clerk
3. Citizen Comments: Louise Aamodt, 23626 Pillsbury Avenue, urged the City Council to
consider non-lethal measures to deal with the geese population in the City’s parks.
4. Additional Agenda Information: None
5. Presentations/Introductions
• Liquor Director Brenda Visnovec presented the Liquor Department Mid-Year Report.
• Assistant Liquor Director Tom Murphy presented a donation in the amount of
$17,591.14 to the Fire Department on behalf of Lakeville Liquors and its customers.
• Chief Meyer presented the Fire Department 2nd Quarter Report.
6. Consent Agenda
Motion was made by Davis, seconded by Wheeler, to approve the following:
a. Check register review
b. Minutes of the August 7, 2017 City Council meeting
c. Resolution No. 17-105 approving off-site gambling for Lakeville VFW Post 210
d. Resolution No. 17-106 accepting donation to the Fire Department
e. Resolution No. 17-107 calling public hearing to certify unpaid utility charges and
specially assess delinquent street light charges
f. Public Safety and Security Cooperative Agreement related to the 2018 National
Football League Super Bowl
g. Resolution No. 17-108 approving Pheasant Run of Lakeville Third Addition final plat
City Council Meeting Minutes, August 21, 2017 Page 2
h. Findings of fact and conditional use permit amendment to allow a waste and recycling
transfer station at Recycle Minnesota, LLC/Dick’s Sanitation, 8812-215th Street W.
i. Resolution No. 17-109 approving revised Spirit of Brandtjen Farm Commercial 4th
Addition final plat
j. Hold harmless agreement with Jeffrey and Joan Bernier, 16698 Javelin Avenue
k. Contract with Plan-It GEO, LLC for tree inventory services in two primary project areas
and three alternate project areas
l. Resolution No. 17-110 accepting donation to the Police Department from Books to the
Rescue
m. Agreement with Cartegraph Systems, Inc. for implementation and use of an Operations
Management System
Voice vote was taken on the motion. Ayes – unanimous
7. Unfinished business: None
8. New business: None
9. Announcements: Next regular Council meeting, Tuesday, September 5, 2017
Council work session, August 28, 2017
Motion was made and seconded to adjourn the meeting at 7:24 p.m.
Respectfully submitted,
____________________________________
Charlene Friedges, City Clerk
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Douglas P. Anderson, Mayor