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HomeMy WebLinkAbout05-03-10CITY OF LAKEVILLE COUNCIL MEETING MINUTES MAY 3, 2010 Mayor Dahl called the meeting to order at 7:00 p.m. The pledge of allegiance to the flag was given. Present: Mayor 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 Dennis Feller, Finance Director David Olson, C.E.D. Director Steve Michaud, Parks & Recreation Director Chris Petree, Operations & Maintenance Director Charlene Friedges, City Clerk Chief Vonhof announced that a Maplewood Police Sergeant was ambushed and killed over the weekend while investigating a carjacking. Mayor Dahl paused for a moment of silence for the fallen officer. Presentations /Introductions Andy Bohlen, Co -Chair of the Beyond the Yellow Ribbon Group, asked the City Council to proclaim a moment of silence and reverence on Memorial Day in honor and recognition of living and departed veterans. Council Member Bellows read the proclamation calling for a moment of silence and reverence at 3 o'clock on Monday, May 31, 2010. Chris Petree presented the April monthly report of the Operations & Maintenance Department. Keith Nelson provided an engineering project update. CITY OF LAKEVILLE COUNCIL MEETING MINUTES MAY 3, 2010 Page 2 Citizens' Comments Penny and Ryan Zurn of Farmington stated they will be opening a paint - your -own pottery studio in Lakeville. The business is called Manic Ceramic and will be located at 17685 Kenwood Trail. Consent Agenda 10.24 Motion was made by Swecker, seconded by Miller to approve the consent agenda items as follows: a. Claims for payment. b. Minutes of the April 19, 2010 City Council meeting. C. Resolution No. 10 -35 authorizing submittal of annual grant applications to the Minnesota DNR for snowmobile and cross country ski trail grants. d. Performance agreement with Lanzelotte /Galhano Duo for the Lakeville Area Arts Center. e. Final acceptance of public utilities and street improvements in Chadwick Commercial. f. Resolution No. 10 -36 accepting donations for the annual roadside watershed cleanup day. g. Agreement with Northfield Hospital to provide occupational health services to the Lakeville Fire Department. h. One year extension of the Tullamore preliminary plat. i. Ordinance No. 864 changing the name of 195th Street West between Holyoke Avenue and Dodd Boulevard to 194th Street West. j. Agreements for Professional Planning Services with Northwest Associated Consultants and The Planning Company. k. Resolution No. 10 -37 approving the final plat of Fieldstone Creek 6th Addition. CITY OF LAKEVILLE COUNCIL MEETING MINUTES MAY 3, 2010 Page 3 Contract with SCR - Southern Division for the installation of energy management systems in city facilities. M. Receive March 31, 2010 City of Lakeville financial report. n. Liquor license amendment for Teresa's Mexican Restaurant to allow the sale of alcohol and live entertainment in the fenced -in area of the parking lot on May 5, 2010. o. School /Community Prevention Specialist Agreement with ISD 194. Roll call was taken on the motion. Ayes, unanimous. New business - None Announcements - Watering restrictions take effect May 1 st City -wide garage sale, May 15th Ritter Farm Park Spring Fling, May 16th Next regular Council meeting, May 17th Mayor Dahl adjourned the meeting at 7:28 p.m. Respectfully submitted, U� Charlene Friedges, Ciy Clerk