HomeMy WebLinkAbout01-20-09CITY OF LAKEVILLE COUNCIL MEETING MINUTES
JANUARY 20, 2009
Mayor Dahl called the meeting to order at 7:00 p.m. The pledge of
allegiance to the flag was. given.
Present: Mayor Holly Dahl
Council Member Mark Bellows
Council Member Kerrin Swecker
Council Member Wendy Wulff
Council Member Laurie Rieb
Also Present: Elliott Knetsch, Assistant City Attorney
Tom Vonhof, Police Chief
Keith Nelson, City Engineer
Dennis Feller, Finance Director
Daryl Morey, Planning Director
Steve Michaud; Parks 8~ Recreation Director
Chris Petree, Operations & Maintenance Director
Brian Anderson, Assistant to City Administrator
Charlene Friedges, City Clerk
There was no additional agenda information.
Presentations/Introductions
Mr. Feller presented the Certificate of Achievement for Excellence in
Financial Reporting, which has been awarded to the City of Lakeville by
the Government Finance Officers Association of the United States and
Canada. Mr. Feller recognized Senior Accountants Brian Kempa, Tom
Nesseth and David Lang.
Steve Michaud presented the December monthly report of the Parks &
Recreation Department.
Chief Vonhof presented the December Police Department monthly
report.
Citizens' Comments None
Consent Agenda
CITY OF LAKEVILLE COUNCIL MEETING MINUTES
JANUARY 20, 2009
Page 2
09.08 Motion was made by Wulff, seconded by Bellows to approve the consent
agenda items as follows:
a. Claims for payment.
b. Minutes of the January 5, 2009 City Council .meeting and the
January 5, 2009 Council work session.
c. Receive minutes of the following advisory committee meetings:
- Parks Recreation 8~ Natural Resources Committee, January 7, 2009
- Planning Commission, January 8, 2009
- Telecommunications Commission, January 13, 2009
d. Change Order No. 6 with SBF Development Corporation for East
Community Park,. Improvement Project 07-13.
e. Acceptance of improvements and final payment to Quiring
Trucking and Excavating, LLC, for Valley Lake, Improvement Project
O6-03.
f. Authorize sale of trees for Arbor Day.
g. Reimbursement to Stoneborough for trunk sanitary sewer.
h. Final acceptance of public utilities for Dance Works.
i. Resolution No. 09-2 amending the 2008 Equipment Fund and Debt
Service Fund Budget.
Resolution No. 09-3 setting compensation and reimbursement rates
for firefighters.
k. Renewal of tree work licenses for 2009.
I. Renewal of mechanical amusement device licenses for 2009.
m. Renewal of mixed municipal solid waste and recyclable material
collection licenses for 2009.
CITY OF LAKEVILLE COUNCIL MEETING MINUTES
JANUARY 20, 2009
Page 3
n. Resolution No, 09-4 approving alcoholic beverage sales at Lakeville
Area Arts Center during concerts and events; and Resolution No.
09-5 approving wine tasting events at the Lakeville Area Arts
Center.
Roll call was taken on the motion.. Ayes, unanimous.
New Business None
Announcements
Council work session, January 29, 2009
Next regular Council meeting, February 2, 2009
Mayor Dahl adjourned the meeting at 7:24 p.m.
Respectfully submitted,
Charlene Friedges, ~~ ty Clerk
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