HomeMy WebLinkAbout03-01-10CITY OF LAKEVILLE COUNCIL MEETING MINUTES
MARCH 1, 2010
Mayor Dahl called the meting 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
Captain John Arvidson
Keith Nelson, City Engineer
Dennis Feller, Finance Director
David Olson, C.E.D. Director
Steve Michaud, Parks Recreation Director
Chris Petree, Operations Maintenance Director
Charlene Friedges, City Clerk
Presentations /Introductions
Liquor Director Brenda Visnovec presented the 2009 Annual Report of the
Lakeville Liquor Department.
Chris Petree presented the February monthly report of the Operations
Maintenance Department.
Citizens' Comments None
Consent Agenda
10.15 Motion was made by Rieb, seconded by Miller to approve the consent
agenda items as follows:
a. Claims for payment.
b. Minutes of the February 16, 2010 City Council meeting.
c. Resolution No. 10 -19 calling public hearing on the certification of
delinquent utility accounts.
CITY OF LAKEVILLE COUNCIL MEETING MINUTES
MARCH 1, 2010
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d. Resolution No. 10 -20 authorizing the sale of meter reading
equipment.
e. Contract with McPhillips Brothers Roofing Company for re- roofing of
City Hall.
f. Agreements with Lizz Buchanan, Larry McCaghy, Adrienne Martin,
Pete Martin, Debbie Roth and Duane Roth for classes and activities
at the Lakeville Area Arts Center.
g.
Findings of Fact and Amendment to the Nordic Square Planned Unit
Development to extend the timeframe for gravel processing and
concrete and asphalt production operations until December 31,
2012, on property located south of 160th Street and east of Pilot
Knob Road.
h. Temporary liquor license for All Saints Catholic Church to serve
alcoholic beverages on April 17, 2010.
i. Bill of Sale with Brigham Strole for K9 Blue.
Renewal of tree work license for Tree Masters.
Roll call was taken on the motion. Ayes, unanimous.
Item 7 Agreement with Dakota County for Dodd Boulevard Trail
Steve Michaud presented an Agreement with the Dakota County
Highway Department for construction of two trail segments on the east
side of Dodd Boulevard from County Road 50 north to Heritage Drive and
south of Rea Avenue to an existing trail adjacent to the Cub Foods
property. This trail extension is being proposed in response to complaints
regarding pedestrian access in this area. As provided in the agreement,
construction costs, engineering, contract administration and right -of -way
acquisition costs, estimated at $51,141, will be shared 55% by Dakota
County and 45% by the City of Lakeville. The City will utilize existing cash
escrows in the amount of $9,948. The County has agreed to fund the
project at this time and will request payment of the balance of the City's
share (approximately $13,000) after January 1, 2013.
CITY OF LAKEVILLE COUNCIL MEETING MINUTES
MARCH 1, 2010
Page 3
10.16 Motion was made by Bellows, seconded by Swecker to approve an
Agreement with Dakota County for Engineering, Construction and Right of
Way Acquisition for the Dodd Boulevard Trail, Improvement Project 10 -02.
Roll call was taken on the motion. Ayes, unanimous.
New Business None
Announcements
Blue Thumb Planting for Clean Water Workshop, Wed. March 10th
Next Regular Council meeting, March 15, 2010
Mayor Dahl adjourned the meeting at 7:27 p.m.
Respectfully submitted,
Charlene Fri' -dges, 1 ity Clerk
Holly Da