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HomeMy WebLinkAbout02-05-18CITY OF LAKEVILLE CITY COUNCIL MEETING MINUTES February 5, 2018 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 and LaBeau Absent: Council Member Hellier 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: Tom Neitzke,19732 Ireland Way, expressed concern regarding the lack of off-street parking for Ames Arena and the Lakeville North football stadium. He asked the City Council to consider partnering with School District 194 and the Arenas Board to acquire additional off-street parking in this area. 4. Additional Agenda Information: None S. Presentations/Introductions • The McGuire Middle School Future City Team presented their SimCity design and 3D model. • The Lakeville Baseball Association presented a $50,000 donation to the City for the King Park lighting project. • John Hennen presented the Parks & Recreation Department quarterly report. 6. Consent Agenda Item 6j was removed from the consent agenda for discussion. Motion was made by LaBeau, seconded by Davis, to approve the following: a. Check register review b. Minutes of the January 16, 2018 City Council meeting c. Stipulation of facts and civil sanction with Walgreen Company and Hideaway Tobacco for tobacco license violations City Council Meeting Minutes, February 5, 2018 Page 2 d. Appointment of Scott Thu reen to the Blackdog Watershed Management Organization Board of Commissioners for a three year -term expiring November 30, 2020 e. Resolution No. 18-12 approving off-site gambling for VFW Post 210 at All Saints Catholic Church f. Resolution No. 18-13 accepting donations to the Parks & Recreation Department g. Acceptance of improvements and final payment to Hardrives, Inc. for Improvement Project 15-05 h. Contract with SavATree, LLC for tree pruning services within the 2018 street reconstruction project area i. Acceptance of improvements and final payment to Sunram Construction, Inc. for Improvement Project 16-12 j. (Removed from consent agenda) k. Joint Powers Agreement with Vermillion River Watershed Joint Powers Organization and Dakota County for construction and maintenance of County Road 50 phosphorous treatment Voice vote was taken on the motion. Ayes — unanimous Item 6j Mayor Anderson asked about a long-term solution for additional off-street parking near Ames Arena and the Lakeville North football stadium. Mr. Miller stated the Lakeville Arenas Board has been reviewing its capital plan, which includes options for expansion of the Ames Arena parking lot. Discussions are currently taking place with School District 194 to construct additional parking next year, subject to available funding and agreements with the youth associations. Motion was made by Wheeler, seconded by Davis, to approve Resolution No. 18-14 establishing no parking zones along 19811 Street from Ipava Avenue to its west terminus and along Iris Way from 198th Street to its south terminus. Roll call was taken on the motion. Ayes — Davis, Anderson, Wheeler, LaBeau 7. Legislative Priorities Mr. Miller presented the City's 2018 Legislative Priorities. Copies of the document will be sent to county, state and federal legislators in preparation for the legislative session. City Council Meeting Minutes, February 5, 2018 Page 3 Motion was made by Davis, seconded by Wheeler, to approve the City of Lakeville 2018 Legislative Priorities. Roll call was taken on the motion. Ayes - Anderson, Wheeler, LaBeau, Davis 8. Unfinished business: None 9. New business: None 10. Announcements: Next regular Council meeting, Tuesday, February 20, 2018 Mayor Anderson adjourned the meeting at 7:37 p.m. Respectfully submitted, Charlene Friedges, City C Douglas P. - nderson, Mayor