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HomeMy WebLinkAboutItem 06.bCITY OF LAKEVILLE COUNCIL MEETING MINUTES Mayor Dahl called the meeting to order at 7:00 p.m. Cub Scout Pack 1 1 1 presented the colors and led the flag pledge. 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 Dennis Feller, Finance Director David Olson, C.E.D. Director Steve Michaud, Parks & Recreation Director Chris Petree, Operations & Maintenance Director Daryl Morey, Planning Director Charlene Friedges, City Clerk Additional agenda information - Mr. Mielke provided additional information for Agenda Item 7. Presentations /Introductions OCTOBER 18, 2010 Mr. Mielke introduced Video Producer Jim Schiffman, representing Lakeville Government Television, which received several Emmy awards at the Midwest Regional Emmy Award Ceremony. Mr. Schiffman re- presented the Emmy Board of Governor's Award to Mary Ajax of 360 Communities /B. Robert Lewis House and Police Chief Vonhof in recognition of government television programs which brought awareness to domestic violence. The partnership between the B. Robert Lewis House, Lakeville Police Department and Lakeville Government Television spans more than 25 years. Mr. Olson presented the proclamation for MN Manufacturer's Week to Economic Development Commission members Bob Brantly and Jim Emond. Council Member Rieb read the proclamation. CITY OF LAKEVILLE COUNCIL MEETING MINUTES OCTOBER 18, 2010 Page 2 Chief Vonhof presented the September Police Department monthly report. Mr. Michaud presented the September monthly report of the Parks & Recreation Department. Chief Meyer presented the 3rd quarter report of the Lakeville Fire Department. Citizens' Comments None Consent Agenda Council Member Rieb stated she would abstain from voting on Item 6n due to a conflict of interest. 10.67 Motion was made by Miller, seconded by Swecker to approve the consent agenda items as follows: a. Claims for payment. b. Minutes of the October 4, 2010 City Council meeting and the September 27, 2010 Council work session. c. Resolution No. 10 -79 calling a public hearing on the imposition of a service charge in Special Service District No. 1. d. Resolution No. 10 -80 calling a public hearing to assess weed /grass removal. e. Resolution No. 10 -81 supporting the Dakota County 2011-2015 Capital Improvement Program. f. Resolution No. 10 -82 calling a public hearing to assess costs of securing a vacant building located at 16108 Fairgreen Avenue. g. Resolution No. 10 -83 authorizing the City of Lakeville to enter into a grant agreement with the Dakota County Traffic Safety Group. CITY OF LAKEVILLE COUNCIL MEETING MINUTES OCTOBER 18, 2010 Page 3 h. Resolution No. 10 -84 authorizing the Lakeville Police Department to participate in a grant agreement with the Minnesota State Patrol - Operation NightCAP. Resolution No. 10 -85 authorizing the sale of forfeited vehicles. Findings of Fact and conditional use permit to allow more than one detached accessory building on a single - family residential lot located at 12430 - 210th Street West. k. Set a special Council meeting to be held on November 8th at 5:00 p.m. to canvas results of the November 2nd General Election. Instructor agreements with Jill Otto and Kim Yolitz for the Lakeville Area Arts Center. m. Snow plowing contract with Aspen Ridge Lawn Maintenance, Inc. for the 2010 -2012 winter seasons. n. Temporary on -sale liquor license for 360 Communities for a fundraising event at the Spirit of Brandtjen Farm on November 12, 2010. o. Receive bids and award contract for Fire Department Self Contained Breathing Apparatus (SCBA). p. Liability Waiver and Indemnification Agreement with the cities of Apple Valley and Eagan for use of the firearms training facility. Roll call was taken on the motion. Ayes, unanimous. Rieb abstained from voting on Item 6n. Item 7 - Certification of Delinquent Utility Accounts Mayor Dahl opened the public hearing on the certification of delinquent utility accounts. The City Clerk attested to legal notices being duly published and mailed. Finance Director Dennis Feller stated that 721 accounts are proposed to be certified for collection with 2011 taxes. In addition to certifying the amount delinquent, the City also collects a $35 service charge per CITY OF LAKEVILLE COUNCIL MEETING MINUTES OCTOBER 18, 2010 Page 4 account to cover administrative costs and 18% interest. The total amount proposed to be assessed is $172,693.79. There were no questions or comments. 10.68 Motion was made by Swecker, seconded by Rieb to close the public hearing. Voice vote was taken on the motion. Ayes, unanimous. 10.69 Motion was made by Swecker, seconded by Rieb to approve Resolution No. 10 -86 certifying unpaid water, sanitary sewer, storm sewer and street lighting charges to the County Treasurer /Auditor to be collected with other taxes on said property. Roll call was taken on the motion. Ayes, unanimous. Announcements - ➢ Haunted Forest Festival, Saturday, October 23 ➢ Next Regular Council Meeting, November 1, 2010 ➢ Council Work Session, October 25, 2010 Mayor Dahl adjourned the meeting at 7:53 p.m. Respectfully submitted, Charlene Friedges, City Clerk Holly Dahl, Mayor