HomeMy WebLinkAbout09-05-17CITY OF LAKEVILLE
CITY COUNCIL MEETING MINUTES
September 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
Absent:
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: Ben Wegner, 10486169th Street W., asked the City Council to consider
an amendment to the zoning ordinance allowing chickens in residential areas.
4. Additional Agenda Information: None
5. Presentations/introductions Chief Long presented the Police Department quarterly
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 21, 2017 City Council meeting
c. Resolution No. 17-111 authorizing induction of Maynard B. Johnson as a Lakeville
pioneer to be honored at Pioneer Plaza
d. Accept proposal from Ferguson Waterworks for the purchase of commercial water
meters
e. Resolution No. 17-112 approving First Park Lakeville Fourth Addition final plat; and
Resolution No. 17-113 vacating easement
f. Resolution No. 17-114 approving Muller Family Theatre Second Addition preliminary
and final plat
g. Resolution No. 17-115 approving Spirit Place at Brandtjen Farm 31 Addition
preliminary and final plat; and Resolution No. 17-116 vacating easement
City Council Meeting Minutes, September S, 2017
Page 2
h. Professional Services Agreement with Springsted Incorporated for job classification
and compensation study
i. Resolution No. 17-117 appointing Technology Work Group members
j. Resolution No. 17-119 approving plans and specifications and setting a bid date for
South Creek hydrodynamic separator
k. Agreement with Metropolitan Council for Glanshaw Avenue easement acquisition
I. Resolution No. 17-118 accepting donation from Minnesota Energy Resources
m. Resolution No. 17-120 authorizing disposal of assets
Voice vote was taken on the motion. Ayes - unanimous
7. Unfinished business: None
8. New business: None
9. Announcements: Next regular Council meeting, September 18, 2017
Motion was made and seconded to adjourn the meeting at 7:17 p.m.
Respectfully submitted,
11
harlene Friedges, City Cl
Douglas P. clerson, Mayor