HomeMy WebLinkAbout01-03-95 CITY OF LAKEVILLE COUNCIL MEETING
JANUARY 3, 1995
Don Reigstad, Senior Pastor at Trinity Evangelical Free Church, provided an
invocation for the new year.
The meeting was called to order at 7:00 p.m. by Mayor Zaun. The pledge of
allegiance to the flag was given.
Rol( call was taken. Present: Councilmembers Johnson, Sindt, Mulvihill,
Harvey and Mayor Zaun.
Also present: J. Walston, Assistant City Attorney; 8. Erickson, City
Administrator; K. Nelson, City Engineer; M. Sobota, Community & Economic.
Development Director; D. Feller, Finance Director; S. Michaud, Parks &
Recreation Director; D. Gudmundson, Chief of Police; C. Friedges, City Clerk.
MINUTES
The minutes of the December 5, 1994, regular Council meeting and the
December 15, 1994, special Council meeting were approved as presented.
STAFF ANNOUNCEMENTS
ATTORNEY None.
ENGINEER: None.
ADMINISTRATOR: None.
CHIEF OF POLICE: Chief Gudmundson presented the November Police
Department monthly report.
PRESENTATIONS/INTRODUCTIONS
Don Volk, Director of Operations & Maintenance, presented continuing
education certificates to Gerry Moss, who recently completed two field study
courses sponsored by the United States Environmental Protection Agency at
California State University. The two courses completed were in Water
Distribution System Operation and Maintenance and Water Treatment Plant
• Operation.
' CITY OF LAKEVILLE COUNCIL MEETING
JANUARY 3, 1995
PAGE 2
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The City Council presented Police Chief Don Gudmundson with a plaque and
desk pen set in recognition of his outstanding service to the community as
Police Chief from 1.989 through 1994. A video was shown, and comments
were given by Fire Chief Barry Christensen, Barry Pogatchnik of First National
Bank, the new Police Chief David Martens, the City Administrator, Mayor and
Councilmembers.
CITIZENS' COMMENTS
Mr. Robert Cloutier, 10300 So. Oak Shore Drive, stated he felt that more
consideration should have been given to the four Police Department
Lieutenants who applied for the Police Chief position. He stated he felt, as
lieutenants, they were qualified to be promoted to the position of Police Chief,
and he felt those candidates were not given due justice.
CONSENT AGENDA
Councilmembers added items 8, 9, 10 and 11 to the consent agenda.
95.1 Motion was made by Harvey, seconded by Mulvihill to approve the consent
agenda items as follows:
a. Claims for payment.
b. Agreement. for the use of Ritter Farm Park for the South Forty Archery
Range.
c. Resolutions No. 95-1 and 95-2 accepting donations from Armac
Computer, Inc. to the DARE program and Fire Department.
d. Special assessment agreement with Silver-Pellizzer (Terra Products) for
storm. sewer area charges.
e. Agreement for Legal Services between the City. of Lakeville land
Campbell, l<nutson, Scott & Fuchs, P.A.
f. Final acceptance of improvements and approval of Payment #5 to Layne
Minnesota Company for Well Pump N0.4 and 7, Improvement Project 93-
6.
g. ~ Final acceptance of street improvements in Country Pond South 6th
Addition.
CITY OF LAKEVILLE COUNCIL MEETING
JANUARY 3, 1995
PAGE 3
h. Final acceptance of street and utility improvements in Country Pond
South 5th Addition.
i. Extension of time to Keys Well Drilling for completion of Well No. 9,
Improvement Project 94-6A.
j. Change Order No. 1 and extension of-time to GH7 Construction, Inc. for
completion of Pumphouse No- 9, 'Improvement Project-94-6B.
k. Extension of time to Keys Well Drilling for completion of Well No. 10,
Improvement Project 94-9A.
1. Change Order No. 1 and extension of time to NewMech Companies, Inc.
for completion of Pumphouse No. 10, Improvement Project 94-9B.
rn. Change Order No. 2 and extension to time to Valley Paving, Inc. for
completion of the 168th Street Soo Line Crossing, Improvement Project
91-5.
n. Joint Powers Agreement for 1995 traffic markings,. street sweeping,
cracksealing and sealcoating with the cities of Burnsville, Apple Valley,
Eagan, Rosemount, Savage and Prior Lake.
o. Mechanical amusement device license for Dean-Superior Vending
Company for four video devices at Lakeville Ames Arena
8. Designation of the Lakeville Life & Times as the official City newspaper
for 1995 and approve publication of the Messages page.
9. Renewal of 1995 billboard licenses for Mrs, Johrt J. Young, Russell
Streefland and Whiteco Metrocom per John Hennen's memo dated
December 30, 1994.
10. Appointment of Councilmember Sindt as the Acting Mayor for 1995.
11. Appointment of Councilmember Sindt as delegate and Mayor Zaun. as
alternate on the League of Minnesota Cities.
Roll call was taken on the. motion. Ayes, Johnson, Zaun, Sindt, Mulvihill,
Harvey.
CITY OF LAKEVILLE COUNCIL MEETING
JANUARY 3, 1995
PAGE 4
ITEM 12
95.2 Motion was made by Harvey, seconded by Mulvihill to appoint Mr. Howard
Amborn to the Planning Commission for the remainder of a three-year term
which will expire on January 1, 1996.
Roll call was taken on the-motion. Ayes, Zaun, Sindt, Mulvihill, Harvey,
Johnson..
UNFINISHED BUSINESS: None.
NEW BUSINESS: None.
ANNOUNCEMENTS: Next regular Council meeting, January 17, 1995.
Council work session, January 10, 1995.
Mayor Zaun adjourned the meeting at 7:55 p.m.
Respectfully submitted,
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Charlene Friedges City Clerk
D ne Zaun, Ma r