HomeMy WebLinkAbout06-04-07 CITY OF LAKEVILLE COUNCIL MEETING
JUNE 4, 2007
Mayor Dahl called the meeting to order at 7:00 p.m. The pledge of
allegiance to the flag was given.
Attendance was noted. Present: Council Members Bellows, Wulff, Rieb,
Luick, and Mayor Dahl
Also present: R. Knutson, City Attorney; S. Mielke, City Administrator; K.
Nelson, City Engineer; D. Olson, Community & Economic Development
Director; D. Morey, Planning Director; D. Feller, Finance Director; S.
Michaud, Parks & Recreation Director; T. Vonhof, Police Chief; D. Volk,
Operations 8~ Maintenance Director; C. Friedges, City Clerk.
The City Administrator provided a draft agenda for the June 11th Council
work session.
Presentations/Introductions
Chief Vonhof reco nized Ca Lain Kevin Manias and Ser eant Mike.
g p g
Shea.dy on their recent promotions within the Lakeville Police Department..
Chief Vonhof introduced Police Reserve Officers Sue Baskerville, Ben
Bohmert, Mike Burkle, Mike Dodson, Joe Jewell, Gary Kreger, Roderick
Rees and Rolando A. Sotolongo. Mayon Dahl administered the .oath of
office to each of the new reserve officers.
-Wally Potter presented the Lakeville Area Historical Society 2006 Annual
Report.
Don Volk presented the May monthly. report of the Operations &
Maintenance Department..
Citizens' Comments None
Consent Agenda
07.44 Motion was made and seconded to approve the consent agenda items
as follows:
•
a. Approve claims for payment.
CITY OF LAKEVILLE COUNCIL MEETING
JUNE 4, 2007
PAGE 2
•
b. Approve minutes of the May 21, 2007 City Council meeting.
c. Receive minutes of the following advisory committee meetings:
? Parks Recreation 8~ Natural Resources Committee, May 16,2007
? Planning Commission, May 17, 2007
? Lakeville Arenas Board, May 16, 2007
d. Easement Agreement with Edney Distributing.
e. Resolution No. 07-89 approving plans and speci#ications and setting
a bid date for Well 18 pump and controls, Improvement Project 06-
15B.
f. .Resolution No. 07-90 approving final plat of Autumn Meadows; and
Resolution No. 07-91 vacating easements_
g. Resolution No. 07-92 accepting donation from U.S. Department of
Defense to the .Police Department.
h. Resolution No. 07-93 accepting donation from Dakota County
Technical College to the Police Department.
i. Resolution No. 07-94 authorizing the use of certain parks, Senior
Center and Lakeville Area Arts Center for Pan-O-Prog events.
j. Resolution No. 07-95 authorizing submittal. of grant application to
Minnesota DNR for Minnesota ReLeaf Oak Wilt Suppression .Grant.
k. Contracts with Nightingale Jazz, Clearwater Hot Club and
Entertainment Events, Inc. to perform at the Lakeville Arts Center.
I. Resolution No. 07-96 accepting donation from Dakota Electric for
Safety Camp.
m. Resolution No. 07-97 accepting donations for the 4t~ of July
fireworks.
n. Resolution No. 07-98 accepting donation of a boarding dock from.
• the Orchard Lake Sportsman's Club.
CITY OF LAKEVILLE COUNCIL MEETING
JUNE 4, 2007
PAGE S
o. Resolution No. 07-99 accepting donation of a scoreboard from
Anchor Bank.
p. Resolution No. 07-100 receiving bids and awarding contracts for the
police station project.
q. Resolution No. 07-101 approving change. orders for the Lakeville
Arena project.
r. Resolution No. 07-.102 awarding contracts for Galaxie Liquor Store.
s. Resolution No. 07-103 authorizing the sale of liquor store equipment.
t. Temporary on-sale 3.2% malt liquor license for Lakeville Lions to host
Pan-O-Prog events at the Lakeville VFW Club on July 5 & 6, 2007.
u. Set a Council work session to be held on June 11, 2007, at 5:00 p.m.
v. .Resolution No. 07-104 acknowledging receipt of Lakeville Arenas
2008 Budget.
Roll call was taken on the motion. Ayes, unanimous.
New Business
Council member Luick announced his intention to resign from the Lakeville
City Council effective August 6, .2007. He read his letter of resignation,
indicating that he has. been approached to fill an adjunct professorship
position at Northwestern College in St. Paul. He expressed appreciation to
all whom he has served with and for over the years.
Announcements:
Lifetime Fitness Grand Opening -June 7, 2007
Next regular Council meeting -Monday, June 18, 2007
Mayor Dahl adjourned the meeting at 7:45 p.m.
• Respectfully submitted,
CITY OF LAKEVILLE COUNCIL MEETING
JUNE 4, 2007
PAGE 4
Fw.
harlene friedges, Cit lerk
Holi Dahl or
i
•