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Home My WebLink About08-06-07 !4 • CITY OF tAKEVILLE COUNCIL MEETING AUGUST. 6, 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. Feller, Finance Director; S. Michaud, Parks & Recreation Director; T. Vonhof, Police Chief;. D. Morey, Planning Director; D. Volk, Operations & Maintenance Director; C. Friedges, City Clerk. Mr. Mielke had no additional agenda information. Presentations/Introductions Mr. Mielke recognized the accomplishments of David Luick, who served three years on the Planning Commission and approximately eight years as a City Council member and is resigning from the City Council effective August 6, 2007.. Presentations to Council Member Luick were also made by former Mayor Robert Johnson, State Representative Mary. Liz Holberg and Police Chief Tom Vonhof. The mayor and council members thanked. Council Member Luick for his friendship and dedicated service to the community. Don Volk presented the July monthly report of the Operations & Maintenance Department. Keith Nelson presented an engineering project update. Citizens' Comments Mr. Joe Neidermeyer, 10199-205t" Street W., stated he sent a letter to the City Council members asking them to pass a resolution requesting the impeachment of President Bush and Vice President Cheney. He asked- about the status of his request. Mr. Mielke stated the City Council has received the letter, and Mr. Neidermeyer can expect to receive a written response later this week. j• ` CITY OF LAKEVILLE COUNCIL MEETING AUGUST 6, 2007 PAGE 2 Mr. Robert Palmer, 16670 Galaxie Way, stated he supports Mr. Neidermeyer's request that the City Council pass a resolution asking for the impeachment of President Bush and Vice President Cheney because of the war against Iraq. Consent Agenda 07.56 Motion was made and seconded to approve the consent agenda items as follows: a. Claims for payment. b. Minutes of the July 16, 2007 City Council meeting and the July 9, 2007 Council work session. c. Receive minutes of the following advisory committee meetings: Lakeville Arena Board, July. l l , 2007 Parks Recreation & Natural Resources Committee, July 18, 2007 Planning Commission, July 19, 2007 d. Resolution. No. 07-130 approving change orders for Lakeville Arena project. e. Transfer of wine and on-sale 3.2 malt liquor license at Tak Shing Chinese Restaurant from Sau Tse to Cheong Tse. f. Contracts with Mila Vocal Ensemble and Tangled Roots for performances at the Lakeville Area Arts Center. g. instructor agreements with JoAnne Andres, Sue Linden and Trista Johnson for staffing the 2007 Summer Arts Camp at the Lakeville Area Arts Center. h. Resolution No. 07-131 accepting donation of $250 from Classic Corvettes of Minnesota to the Lakeville Area Arts Center. i. Resolution No. 07-132 accepting donation of $200 from KleinBank- • Lakeville to the Parks & Recreation Department. ,r , CITY OF LAKEVILLE COUNCIL MEETING AUGUST 6, 2007 - PAGE 3 j. Acceptance of improvements and final payment for Well # 18, Improvement Project 06-15A. k. Proposal from SRF Consulting Group, Inc. to update the. City of Lakeville Transportation Plan. I. Revised Medical Direction Agreements for Police and fire between the City of Lakeville and Allina Health System. m. Resolution No. 07-133 accepting donation from Residential Mortgage Group, Inc.. to the .Fire Department. n. Second Amendment to Curren Addition development contract. o. Change Order No. 1 with Collins Electrical Construction Company for Cedar Avenue/179t" Street traffic signal installation, Improvement Project 06-24. p. Ordinance No. 828 amending Title 9 of the Lakeville City Code adopting the updated Minnesota State Building Code. q. Gambling permit for Lakeville South All Sports Booster Club to hold. a raffle at Lakeville South High School on September 23, 2007. r. School/Community Prevention Specialist Agreement between the City of Lakeville and ISD 194. s. .Resolution No. 07-134 accepting donation from Residential Mortgage Group, Inc.. to the Police Department. t. Temporary liquor license for All Saints Catholic Church to serve wine and strong beer at their annual fall festival on September 15, 2007. u. .Special assessment agreement with Carol Monier, 9975-1941h Street West, for sanitary sewer connection charges. v. Change Order No. 1 with .Niles/Wiese Construction, Inc. for Dakota Heights area/Ideal Way. reconstruction, Improvement Project 07-02. w. Set a budget work session for August 13, 2007, at 5:00 p.m. CI1Y OF LAKEVILLE COUNCIL MEETING AUGUST 6, 2007 PAGE 4 Roll call was taken on the motion. Ayes, unanimous. Item: 7 -Porter House Steak 8~ Seafood Grill On-Sale and Sunday Liquor Mayor Dahl opened the public hearing on the application of Porter House Minnesota, Inc. for an on-sale anal Sunday liquor license at Porter House Ste k & Seafood Grill, 11211 - 205th Street West. The City Clerk attested to legal notice publication. Chief Vonhof reported that the Police Department has reviewed the application -and conducted background investigations. on the applicants, Robert Gillen and Kevin Schleif and the restaurant manager, Edward Wollerman. The Police Department recommends approval of an on-sale. and Sunday liquor license, subject. to .issuance of a certificate of occupancy by the Building Inspection Department. The applicants were in attendance. There were no questions or comments from council members or members of the audience. 07.57 Motion was made and seconded to close the public hearing on the application of Porter House Minnesota, lnc. for an on-sale and Sunday liquorlicense. Roll call was taken on the motion. Ayes, unanimous. 07.58 Motion was made and seconded to grant an on-sale and Sunday liquor license to Porter House Minnesota, Inc., d.b.a. Porter House Steak 8~- Seafood Grill, 1 121 1 - 205th Street West. Roll call vvas taken on the motion. Ayes, unanimous. Item 8 -Bellante Third Addition William Feldman, Feldman Enterprises., requested Council approval of the preliminary and final plat of Bellante Third Addition. Planning Director Daryl Morey presented Bellante Third Addition, which is a re-plat of Bellante Second Addition to allow the developer to construct 24 detached single family townhomes in place of 26 attached twin homes • approved with the Bellante Second Addition final plat. In conjunction with the Bellante Third Addition preliminary and final plat, the developer is ti CITY OF LAKEVILLE COUNCIL MEETING AUGUST 6, 2007 PAGE S requesting the vacation of public drainage and utiiity easements. The development is located north of 185th Street (CSAH 60) and east of Judicial Road. The Planning Commission held a public hearing on the preliminary and final plat and easement vacation and unanimously recommended approval subject to six stipulations listed in the July 13, 2007 planning report. 07.59 Motion was made and seconded to approve Resolution No. 07-135 approving the preliminary and final plat of Beliante Third Addition, and Resolution No. 07-136 vacating public drainage and utility easements. Roll call was taken on the motion. Ayes, unanimous. Item 9 -Council Vacancy Appointment Mr. Mielke stated the- City Council solicited and received. l 2 applications for the City Council vacancy created by the resignation of .David Luick. Four applicants were interviewed. The appointment to fill the. remainder of Council Member. Luick's term would be effective immediately. The term expires becember 31, 2008. 07.60 Motion was made and seconded to appointment Kerrin Swecker to fill the vacancy on the City Council effective August 7, 2007 through December 31, 2008. Roll calf was taken on .the motion. Ayes, Bellows, Dahl, Wulff and Rieb. Luick abstained. New Business -None Announcements Mr. Mielke announced that a National. Night Out kick-o#f event was held this .evening. at Lakeville Target, and there are 81 National. Night Out parties being held throughout the city on Tuesday evening. The Council members, along with police and fire personnel, will attend as many of these parties as possible. Mayor Dahl adjourned the Council meeting at 8:00 p.m. 1~ N - CITY OF LAKEVILLE COUNCIL MEETING AUGUST 6, 2007 ,PAGE6 i Respectfully. submitted, Charlene Friedges, City erk ly Dahl yor i