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HomeMy WebLinkAbout05-06-19CITY OF LAKEVILLE CITY COUNCIL MEETING MINUTES May 6, 2019 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 Volk, Wheeler, Hellier and Lee Staff Present: Justin Miller, City Administrator; Andrea McDowell-Poehler, City Attorney; Jeff Long, Police Chief, Paul Oehme, Public Works Director; David Olson, Community & Economic Development Director; John Hennen, Parks & Recreation Director; Daryl Morey, Planning Director; Charlene Friedges, City Clerk 3. Citizen Comments: None 4. Additional Agenda Information: Mr. Miller provided a revised cover report and Event Summary for Item 6g. At the request of City staff, he asked the Council to remove Item 6u from the consent agenda. 5. Presentations/Introductions Kurt Weidner, representing Allina Health Systems, presented lifesaver awards to several Lifetime Fitness employees, members of the Lakeville fire and police departments and two Allina paramedics. These individuals were recognized for their efforts in reviving a person suffering from cardiac arrest. The patient, Robert Todorovich, expressed his gratitude to all who responded. John Hennen presented the Parks & Recreation Department quarterly report. 6. Consent Agenda Council members removed Item 6u from the consent agenda. Motion was made by Hellier, seconded by Wheeler, to approve the following: a. Check register review b. Minutes of the April 15, 2019 City Council meeting c. Minutes of the April 22, 2019 special City Council meeting d. Minutes of the April 22, 2019 City Council work session e. Resolution No. 19-50 authorizing continued participation in the Dakota County Community Development Block Grant Program City Council Meeting Minutes, May 6, 2019 Page 2 f. Resolution No. 19-51 adopting recognition pay policy for Lakeville Liquors part-time employees g. Authorize Lakeville Brewing Company, Angry Inch Brewing and B-52 Burgers and Brew to dispense liquor in Market Plaza for Block Bash, Saturday, June 8, 2019 h. Contract with Shenehon Company to complete a liquor operations market study i. Resolution No. 19-52 amending the Lakeville Fire Relief Association By -Laws relating to pension benefit levels j. Resolution No. 19-53 approving Internet Expense Reimbursement Policy k. Agreement with Reisinger Lawn Service for mowing urban residential properties I. Resolution No. 19-54 repealing Resolution No. 18-127 designating "no parking" areas on 161 St Street W. m. Airlake Development Seventh Addition stormwater maintenance agreement n. Encroachment Agreement with KT Real Estate Holdings, LLC for Kwik Trip, 20187 Dodd Boulevard o. Resubmittal of the 2040 Comprehensive Plan to the Metropolitan Council p. Resolution No. 19-55 approving plans and specifications and setting a bid date for South Creek at Hamburg Avenue stream restoration project q. Extension of liquor license premise to include an outdoor patio at Mi Pueblo Mexican Restaurant, 16060 Cedar Avenue r. Agreement with Metropolitan Council for volunteer lake monitoring program s. Minnesota Department of Natural Resources License for Utility to Cross Public Waters in Avonlea 5th Addition t. City Council Rules of Procedure u. (Removed from consent agenda) v. Recreation Green Spaces Use Agreement with Church of All Saints w. Temporary on -sale liquor license to Lakeville Baseball Association City Council Meeting Minutes, May 6, 2019 x. Resolution No. 19-56 accepting donations to the Police Department Voice vote was taken on the motion. Ayes - unanimous 7. Unfinished business: None 8. New business: None 9. Announcements: Interactive development map on the City's website Next regular Council meeting, May 20, 2019 Mayor Anderson adjourned the meeting at 7:24 p.m. Respectfully submitted, Charlene Friedges, City Cler Douglas P.` nderson, Mayor Page 3