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HomeMy WebLinkAbout12-11-00 WS~, a . CITY OF LAKEVILLE COUNCIL WORK SESSION MEETING MINUTES DECEMBER 11, 2000 At 5:00 PM Mayor Zaun, Council Members Sindt, Mulvihill, Luick, Bellows, Mayor-Elect Johnson, and Council Member-Elect Rieb interviewed Thomas Michaud, Jr., Gerry Grenz and Kerrin Swecker to fill the vacancies on the Planning Commission. The interviews were completed by 5:45 PM. At 7:00 PM, Mayor Zaun, Council Members Sindt, Mulvihill, Luick, Bellows, Mayor-Elect Johnson, Council Member-Elect Rieb, City Administrator Robert Erickson and Assistant to City Administrator John Hennen met and discussed Council appointments to boards/committees for the year 2001. Mr. Hennen provided Council Members with a memorandum which listed the purpose/mission statement, meeting times and locations and current Council Members serving on boards/committees. Mayor-Elect Johnson, Council Members Mulvihill, Luick and Bellows and Council Member-Elect Rieb tentatively agreed that they would consider appointing the following individuals to boards/committees at the first meeting in January, 2001: Board/Committee Alf Ambulance • Downtown Lakeville Business Association(DLBA) Public Safety Liquor Committee Personnel Committee Dakota County Economic Development Partnership (DCEDP) I-35W Solutions Alliance 2001 Members Mulvihill Feller, Alternate Rieb Bellows, Alternate Mulvihill Bellows Rieb Luick Luick Mulvihill Bellows Rieb, Alternate Luick City Administrator Erickson Drotning, Alternate I-35W Solutions Alliance Committee (Dan Johnson City Administrator Erickson Patch Corridor Commuter Rail Line) I-35W Solutions Alliance Technical Advisory Assistant City Engineer Hanson Committee (Dan Patch Corridor Commuter Rail Line) • .. • • HRA/Ice Arena (Lakeville CVB) Metropolitan Council Transportation Advisory Luick Board (TAB) Bellows Rieb, Alternate Staff Members: Feller Michaud, Alternate League of Minnesota Cities (LMC) Delegate Bellows Delegate Rieb, Alternate Municipal Legislative Commission (MLC) .Johnson City Administrator Erickson Lakeville Convention & Visitors Bureau Mulvihill Park & Rec. Director Michaud Association of Metropolitan Municipalities(AMM) Airport Advisory Committee Economic Development Commission (EDC) Fire Relief Association Black Dog Watershed Management Organization (BDWMO) Chemical Awareness Advisory Committee Project Northland The meeting concluded at 8:30 PM. Respectfully submitted, ohn Hennen Administrative Assistant • Mulvihill Luick Johnson Community & Economic Development Director Grussing Johnson City Administrator Erickson Johnson Fire Chief Barth Finance Director Feller Luick Johnson Rieb 2