HomeMy WebLinkAbout10-01-07
r CITY OF LAKEVILLE COUNCIL MEETING
OCTOBER 1, 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: Mayor Dahl and Council Members
Bellows, Swecker, and Wulff. Absent: Council Member Rieb.
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; C. Friedges, City Clerk.
Mr. Mielke asked the .City Council to consider an additional consent
agenda item, acknowledging receipt of an off-sale 3.2 malt liquor license .
application from Supervalu, Inc. for the new Cub Foods'store on Heritage
Drive .(Item 6x).
Presentations/Introductions
Chief Vonhof introduced Police Officers Jai Hanson and Richard Saathoff.
Mayor Dahl administered the oath of office to Officer Saathoff. Jai
Hanson's father, Minnesota Supreme Court. Associate Justice, Sam
.Hanson, administered the oath of office to his son.
-City Engineer Keith Nelson provided an engineering project update.
Citizens' Comments .None
Consent Agenda
Mr. Mielke highlighted several consent agenda items.
07.68 Motion was made and seconded to approve the consent agenda items
as follows:
a. Claims for payment..
b. Minutes of the September 17, 2007 City Council meeting and the
September 10, 2007 Council work session.
CITY OF LAKEVILLE COUNCIL MEETING
OCTOBER 1, 2007
Page 2
c. `Receive minutes of the. following advisory committee meetings:
Lakeville Arenas, September 19, 2007
Parks Recreation 8~ Natural Resources Committee, September 19, 2007
Planning Commission., September 20, 2007
Telecommunications Commission, September 1 l , 2007
d. Joint Powers Agreement between City of Lakeville and Credit River
Township for Judicial Road Improvement and Maintenance.
e. Lakeville Convention & Visitor's Bureau 2008 Budget.
f. .Agreement with Erik Peacock-Fit Kids Camps LLC, for recreation
programs.
g. Resolution No. 07-161 accepting donation from Xcel Energy for
Safety. Camp.
h. Final payment to Trcka Construction and acceptance of
improvements for King Park, Improvement Project 06-21.
i. Resolution No. 07-162 receiving bids and awarding contract for Lift
Station #9 rehabilitation, Improvement Project 07-04.
j. Final payment to Visu-Sewer Clean & Seal, Inc. and .acceptance of
improvements for Dakota Heights sanitary sewer rehabilitation,
Improvement Project 07-03.
k. Reimbursement to Chadwick Farm 3~a Addition for culvert
installation and trail grading.
L Final acceptance of public utilities in Thomas Meadows.
m. Final acceptance of public utilities and streets in St. John's First
Addition.
n. Final acceptance of public utilities in Spirit of Brandtjen Farm 2na
Addition.
• o. Preliminary plat extension for Vermillion Ridge Estates.
CITY OF LAKEVILLE COUNCIL MEETING
OCTOBER 1; 2007
Page 3 _ _
p. Set a Council retreat for October 12, 2007, from 12 noon to 6 p.m.,
and a Council work session for October 22, 2007 at 5:30 p.m.
q. Gambling permits for Kidforce-Christina Huddleston Elementary
School to hold a bingo on November 9 and a raffle on November..
17, 2007.
r. Resolution No. 07-1b3 accepting donations from Target Corporation
and Ryland Homes #or National Night Out 2008..
s. Resolution No. 07-164 accepting donations from individuals and
local businesses for National Night Out.
t. Resolution No. 07-.165 accepting donations from local businesses for
the Bike. Rodeo.
u. Grant Agreement with the State of Minnesota, Alcohol & Gambling
Enforcement Division, for enforcement of underage drinking .laws.
v. Resolution No. 07-166 approving appointments to the 2007 boards
.and committees of the City .Council.
w. Receive application of Cedar Store One, Inc. for an off-sale 3.2 malt
liquor license at 7468-167th. Street West, and. call a public hearing to
be held on October 15, 2007.
x. Receive application of Supervalu, Inc. for an off-safe 3.2 malt liquor
license at Cub Foods, 20250 Heritage Drive, and call a public
hearing to be held on October 15, 2007.
Roll call was taken on the motion. Ayes, unanimous.
New Business -None
Announcements -
October 9th -Dedication ceremony for the new ice arena, 5:30 p.m.
October 9th -Fire Department Open House at Station #4, 6-9 p.m.
October 14th -Senior Center Waffle Breakfast, 8:00 a.m. to 1.:00 p.m.
• October 20 -Haunted Forest at North Park, 6:30 to 9:00 p.m.
.CITY OF LAKEVILLE COUNCIL MEETING
OCT08ER 1, 2007
Page 4
Next Regular Council Meeting- Monday, October 15, 2007
Mayor Dahl adjourned the meeting at 7:fi5 p.m.
Respectfully submitted,
Charlene Friedges, i Clerk.
Hol y Dahl, y' r
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