HomeMy WebLinkAboutItem 06.b
CITY OF LAKEVILLE
CITY COUNCIL MEETING MINUTES
May 21, 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, Hellier and LaBeau
Staff Present: Justin Miller, City Administrator; Andrea McDowell-Poehler, City Attorney;
Jeff Long, Police Chief; Chris Petree, Public Works Director; Jerilyn Erickson, Finance
Director; John Hennen, Parks & Recreation Director; Daryl Morey, Planning Director; Allyn
Kuennen, Assistant City Administrator; Charlene Friedges, City Clerk.
3. Citizen Comments: None
4. Additional Agenda Information: None
5. Presentations/Introductions:
Patty McCauley of Allina Health presented Life Saver awards to police and fire employees
who, along with ALF ambulance paramedics, helped save a man who suffered cardiac arrest
at Lifetime Fitness. She also presented Life Saver awards to Lifetime Fitness members and
staff who assisted.
Arenas Manager Shayne Ratcliff presented the Lakeville Arenas 2017 Annual Report and
the proposed 2019 Lakeville Arenas budget.
6. Consent Agenda:
Motion was made by LaBeau, seconded by Wheeler, to approve the following:
a. Check register review
b. Minutes of the May 7, 2018 City Council meeting
c. Resolution No. 18-50 approving a gambling premises permit to Lakeville Hockey
Association
d. Agreement with Jeff Reisinger Lawn Service, Inc. for mowing urban residential
properties
e. Resolution No. 18-51 approving the final plat of Summerlyn 7th Addition
f. Site Improvement Performance Agreement and Storm Water Management
Agreement with O’Reilly Auto Enterprises, LLC
City Council Meeting Minutes, May 21, 2018 Page 2
g. Resolution No. 18-52 requesting additional time to complete the comprehensive plan
decennial review obligations
h. Variance to allow a reduction in the side yard setback at 10322 199th Street W.
i. Contract with Cool Air Mechanical, Inc. for replacement of condensing units at the
Water Treatment Facility
j. Joint Powers Agreement with City of Burnsville for the 2019 street reconstruction
project
k. Contract with Rainbow Company, dba Rainbow Treecare, for ash tree injection
services
l. Accept proposal from Quality Flow Systems, Inc. for rehabilitation of Lift Station 23
m. First Amendment to the Bethlehem First Addition Development Contract
n. First Amendment to Lease Agreement with Lake 64 I, LLC and Lake 64 II, LLC for the
Kenrick Liquor Store
Voice vote was taken on the motion. Ayes – unanimous
7. Unfinished business: None
8. New business: None
9. Announcements: Next regular Council meeting, June 4, 2018
Council work session, May 29, 2018
Mayor Anderson adjourned the meeting at 7:21 p.m.
Respectfully submitted,
___________________________________
Charlene Friedges, City Clerk
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Douglas P. Anderson, Mayor