HomeMy WebLinkAbout01-22-08i CITY OF LAKEVILLE COUNCIL MEETING
JANUARY 22, 2008
Acting Mayor Bellows called. the meeting to order at 7:00 p.m. The
pledge of allegiance to the flag was given.
Roll call was taken. Present: Council Members Bellows, Swecker and
Wulff. Absent: Mayor Dahl and Council Member Rieb.
Also present: E. Knetsch, Assistant City Attorney; S. Mielke, City
.Administrator; K. Nelson, City Engineer; D. Olson, Community & Economic
Development Director; D. Feller, Finance Director; T. Vonhof, Police Chief;
J. Hennen, Park Maintenance 8~ Operations Manager; C. Friedges, City
Clerk.
Mr. Mielke had no additional agenda information.
Presentations/Introductions -
. Chief Vonhof recognized Officer Chad Hagen on his recent promotion to
the rank of Sergeant.
Chief Vonhof presented a Chief's Award of Merit to Tyler Evers and Jon
Evers, Lakeville North High School students, who collected 272 stuffed
animals for emergency responders to give to children who are involved in
traumatic incidents.
.Chief Vonhof presented the December Police Department monthly
report.
John Hennen presented the December monthly report of the Parks &
Recreation Department.
Citizens' Comments -None
Consent Agenda.
Mr. Mielke highlighted consent agenda items f, o, q and r.
08.11 Motion. was .made and seconded to approve the consent agenda items
as follows:
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CITY OF LAKEVILLE COUNCIL MEETING
JANUARY 22, 2008
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a. Claims .for payment. ~I
b. Minutes of the Janudry 7, 2008 City Council meeting and revised
minutes of the December 3, 2007. City Council meeting.
c. Receive minutes of the January 8, 20 8 Telecommunications
Commission meeting.
d. Resolutions No. 08-9, 08-10 and 08-1 1 ~pproving gambling premises
permits for Lakeville Hockey Association at Chart House Restaurant,
Ole Piper and Rocky's Grill. i
e. .Amendment to Dakota County Drug Mask Force Joint Powers
Agreement. ~~,
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f. Appointment of Brooks Lillehei to the Manning Commission for the
remainder of athree-year term expirirhg on 12/31 /08.
g. Renewal of tree service operator licer,~se for Outdoor Specidities.
h. Resolution No. 08-12 granting an afterf-hours on-call stipend.
i. Pay Equity Compliance Report.
j. Resolution No. 08-13 approving feasibility report and calling public
hearing for Improvement Project 08-0~'1, street reconstruction in
portions of Donnay's ValleyPark 3rd Addition and Niakwa Village 1St.
and 3rd Additions. I
k. Resolution No. 08-14 authorizing Barr engineering to prepare plans
and specifications for Well No. 19, Improvement Project 08-04.
I. Findl acceptance of public streets in pyglass 2nd Addition.
m. Lakeville Area Arts Center rental rates.
n.
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Authorize extension of review anal comment period of Lakeville's
Water Resources Management Plan, improvement Project 07-08.
Joint Powers Agreement for. street mcl,intenance services and
materials. ~'~
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CITY OF LAKEVILLE COUNCIL MEETING
JANUARY 22, 2008
PAGE 3
p. Resolution No. 08-15 establishing dates of regular City Council work
sessions.
q. Appointment of Rick Bussler to the Planning Commission as ex-
officio member.
r. Confirmation of the Planning Commission Chair, Karl Drotning.
s. Three year extension of a special home occupation permit for
Kathleen Navarre to opera#e a massage therapy business at 20865
Holiday Avenue.
t. First Amendment to Purchase Agreement with Paster Enterprises,
LLC, .for property located in the southwest corner of 1 bl 5r Street and.
Cedar Avenue.
u. Resolution No. 08-16 authorizing submittal of grant application to
Minnesota DNR for cross country ski trail assistance program, capital
improvement project grant.
v. Agreement with South Forty. Archery Club for use of the Ritter Farm
Park archery range.
w. Land lease agreement with Miller Farms.
x. Agreements with JoAnne Andres, Hermine Magnus, Tammy Brand,
Terese Mervar, Jennifer Walcott, Deanna Simpson and Barb Hughes
for performances at the Lakeville Area Arts Center.
Roll call was taken on the motion. Ayes, unanimous.
New Business -
08.12 Motion was made and .seconded to appoint Donald Cross to the Lakeville
Area Arts Center Board for athree-year term expiring on December 31,
2010.
Roll call was taken on the motion. Ayes, unanimous.
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CITY OF LAKEVILLE COUNCIL MEETING
JANUARY 22, 2008
• PAGE 4
Announcements -
• Next regular Council meeting, February 4, 2008
• Council work session, January 29, 2008
Acting Mayor Bellows adjourned. the meeting at 7:.3.7 p.m.
Respectfully submitted,
,.
Charlene Friedges, Cit Jerk
Mark Bellows; Acting Mayor
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