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HomeMy WebLinkAbout09-21-09CITY OF LAKEVILLE COUNCIL MEETING MINUTES SEPTEMBER 21, 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 Laurie Rieb Council Member Kevin Miller Also Present: Roger Knutson, City Attorney Steve Mielke, City Administrator Tom Vonhof, Police Chief Keith Nelson, City Engineer David Olson, CED Director Steve Michaud, Parks Recreation Director Chris Petree, Operations Maintenance Director Daryl Morey, Planning Director Charlene Friedges, City Clerk Additional agenda information None Presentations /Introductions Chief Vonhof presented a Chief's Award of Merit to Karen Billings, who was first to come upon the scene of a motor vehicle accident. She called 911 and attempted to pull an injured driver from a burning vehicle. Chief Vonhof then presented the Lakeville Police Department Medal of Merit to Officer Sandy Thoeny in recognition of her professionalism and quick action in assisting the accident victim. Officer Thoeny pulled the injured driver from the area next to the burning vehicle, likely saving his life. The accident victim, Shane Johnson, expressed his thanks to Officer Thoeny for her heroic actions. Brenda Visnovec introduced Jim Griffin of Wirtz Beverage, who presented a $2,500 donation to the Lakeville Fire Department on behalf of Beam Global. Parks Recreation Director Steve Michaud presented the August monthly report of the Parks Recreation Department. CITY OF LAKEVILLE COUNCIL MEETING MINUTES SEPTEMBER 21, 2009 Page 2 Chief Vonhof presented the August Police Department monthly report. Consent Agenda Mr. Mielke stated that the performance contracts with New Folk Booking for The Galactic Cowboy Orchestra and Billy McLaughlin's Simple Gifts (Item 6c) need to be changed and are not ready for approval this evening. He recommended the two contracts be removed from the consent agenda and tabled until the October 5th meeting. 09.62 Motion was made by Rieb, seconded by Swecker to approve the consent agenda items as follows: a. Claims for payment. b. Minutes of the September 8, 2009 City Council meeting and the September 14, 2009 Special Council meeting. c. Agreements with Monroe Crossing and Schiffelly Puppets for performances at the Lakeville Area Arts Center. d. Receive application of Brian Wheeler, d.b.a. Baldy's BBQ, for a wine and on -sale 3.2% malt liquor license at 11276-210th Street West; and call a public hearing to be held on October 5, 2009. e. Receive application of Molly Cool's of Lakeville, LLC, for an on -sale and Sunday liquor license at 17516 Dodd Boulevard; and call a public hearing to be held on October 5, 2009. f. Resolution No. 09 -79 receiving bids and awarding contract for construction of Fieldstone Park, Improvement Project 09 -08. 9. Table approval of agreements with New Folk Booking until the October 5, 2009 City Council meeting. Resolution No. 09 -80 accepting donation from Beam Global. CITY OF LAKEVILLE COUNCIL MEETING MINUTES SEPTEMBER 21, 2009 Page 3 Roll call was taken on the motion. Ayes, unanimous. New business None Announcements The Farmers Market continues every Wednesday in the Lakeville Area Arts Center parking lot Next regular City Council meeting, October 5, 2009 Council work session, September 28, 2009 Mayor Dahl adjourned the meeting at 7:40 p.m. Respectfully submitted, Charlene Friedges, Ci Hol Clerk