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CITY OF LAKEVILLE COUNCIL MEETING
JULY 17, 1995
The meeting was called to order at 7:00 p.m. by Mayor Zaun, The pledge of
allegiance to the flag was given..
Roll call was taken. Present: Councilmembers Johnson, Mulvihill, Harvey and
Mayor Zaun.
Mayor Zaun stated that Clarence Sindt, husband of Council Member Betty Sindt,
passed away Saturday evening. following a long battle with cancer.. He was an
active member of the community, serving as a charter member of the Cable TV
Board and as a member of the original Police Station Building Committee.
Clarence also served on the Minnesota State Council on Disabilities and the
Minnesota State Independent Living. Council, which he chaired. In addition to his
wife, he is survived by eight children and 17 grandchildren.
Also present: R. Knutson, City Attorney; B. Erickson, City Administrator. D.
Feller, Finance Director; S. Michaud, Parks and Recreation Director; D. Martens,
Chief of Police; Mira Holliday, Deputy City Clerk.
• MINUTES
The minutes of the July 10, 1995 City Council meeting were approved as
presented.
STAFF ANNOUNCEMENTS
Attorney: None.
Engineer: Not present.
Administrator: None.
Parks and Recreation Director: Mr. Michaud presented the Parks and
Recreation Department Monthly Report for the month of June, 1995.
Chief of Police: Chief Martens presented the Police Department 1994 Annual
Report.
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CITY OF LAKEVII.,LE COUNCIL MEETING
JULY 17, 1995
PAGE 2
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PRESENTATIONS/INTRODUCTIONS
Chief Martens introduced Dan Erickson, Michael Katzovitz, and Cesar Rios, the
newest members of the Lakeville Police Department. Mayor Zaun administered
the oath of office to the officers. The officers then introduced family members and
guests.
CITIZENS' COMMENTS. None.
CONSENT AGENDA
Councilrnembers added agenda items 8, 9 and 10 to the consent agenda.
95.135 Motion was made by Harvey, seconded by Mulvihill to approve the consent
.agenda items as follows:
a. Claims for payment..
b. Receive June Investment Report.
• c. Receive minutes of the June 27th Economic Development Commission meeting.
d. Receive Lakeville Community Corporation proposed 1996 ice arena budget.
e. Approve an unpaid leave of absence for Police Department
Secretary/Receptionist.
f. Resolution No. 95-147 receiving bids and awarding contract for Well No. 11,
1996 Elementary School site, Improvement Project 95-2.
g. Resolution No. 95-148 receiving bids and awarding contract for 1995
bituminous overlay and pavement repair, Improvement Project 95-3.
h. Resolution No. 95-149 receiving. bids and awarding contract for 202nd-Street,
.Marion Heights area, sanitary sewer, watermain, storm sewer, street and trail
improvements, Improvement Project 93-12.
i. Authorize NSP to bury overhead electrical lines on 202nd Street, Improvement
Project 93-12.
j. Approve trunk storm water ponding for Ryt-Way Industries, Inc.
CITY OF LAKEVII,LE COUNCII, MEETING
JULY 17, .1995
PAGE 3
• k. Resolution No. 95-150 authorizing temporary "No Parking" along 202nd Street
and Highview Avenue.
1. Resolution No. 95-151 authorizing condemnation of property for park
purposes.
m. Appointment of Lea Guenther as the City of Lakeville representative serving as
ex-officio member of the Lakeville Area. Historical Society Board of Trustees.
n. Unfinished business.
o, New business.
RoII call was taken on the motion. Ayes:. Harvey, Mulvihill, Zaun, Johnson.
ANNOUNCEMENTS: Next regular Council meeting, August 7, 1995.
Council work Session, August 2, 1995.
Mayor Zaun adjourned the meeting at 7:25 p.m.
Respectfully submitted,
•
.Mira Holliday, D puty City Cler
Dua a Zaun, Mayor