HomeMy WebLinkAbout01-03-06 CITY OF LAKEVILLE COUNCIL MEETING
JANUARY 3, 2006
Mayor .Johnson 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, Wulff, Rieb,
Luick and Mayor Johnson.
Also present: R. Knutson, City Attorney; S. Mielke, City Administrator; D.
..Olson, Community & Economic Development Director; D. Feller, Finance
Director; S. Michaud, Parks & Recreation Director; S. Strachan, Police
Chief; D. Volk, Director of Operations & .Maintenance; B. Anderson,
Assistant to City Administrator; C. Friedges, City Clerk.
MINUTES
The. minutes of the December 19, 2005 City Council meeting were
approved as presented.
STAFF ANNOUNCEMENTS
ATTORNEY: None
ENGINEER: None
ADMINISTRATOR: None
DIRECTOR OF OPERATIONS & MAINTENANCE: Mr. Volk presented
the November/December activities report of the Operations &
.Maintenance Department.
PRESENTATIONS/INTRODUCTIONS
Chief Strachan asked the City Council to recognize two local businesses for
donations recently made to the Police Department. Walmart donated 10
Nikon digital cameras for the patrol division, and Target donated $1,495
for the purchase of a covert CCTV .system for the investigation division.
Deborah McNulty of Apple Valley Walmart was present. Paul Ostenson
and Bonnie Olson from Lakeville Target were present.
• Community & Economic Development Director Dave Olson introduced
Adam Kienberger, Economic Development Specialist.
CITY OF LAKEVILLE COUNCIL MEETING
JANUARY 3, 2006
Page 2
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Information Systems Director Danny Barth introduced Trevor Stewart and
Michael Drager, Information Systems Technicians.
CITIZENS' COMMENTS None
CONSENT AGENDA
06.01 Motion was made and seconded to approve the consent agenda items as
follows:
a. Claims for payment.
b. Acceptance of improvements and final payment to Frattalone
Paving, Inc. for miscellaneous roadway repairs and sealcoating,
Improvement Project 05-02.
c. Stipulation of Settlement with Ruddle family for construction right-
of-way, County Road 70/Dodd Boulevard traffic signal installation
.and turn lane construction, Improvement Project 05-03.
• d. Ordinance No. 797 amending Title 10, Chapter 4 of the Lakeville
City Code concerning park dedication fees.
e. Supplemental agreement for Lakeville Sno-Trackers Snowmobile
Trail Grant.
f. Contract with Grand Symphonic Winds for performance at the
Lakeville Area Arts Center.
g. Resolution No. 06-01 approving gambling permit for the Lakeville
Lions Club to sell pull tabs at Teresa's Mexican Restaurant.
h. Appointment of John Berg to the Blackdog Watershed Management
Organization Board of Commissioners, and appointment of David
Luick as Alternate Commissioner.
i. Resolution No. 06-02 accepting donation from Walmart Corporation
to the Police Department.
j. Resolution No. 06-03 accepting donation from Target Corporation
to the Police Department.
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CITY OF LAKEVILLE COUNCIL MEETING
JANUARY 3, 2006
Page 3
k. Joint and Cooperative Agreement with the Municipal Legislative
Commission.
L Mechanical amusement device license for Mendota Valley
Amusement/Green Mill Lakeville.
m. Resolution No. 06-04 accepting $8,000 grant from Fireman's. Fund
Insurance to the Lakeville Fire Department.
n. Agreement with JAL Architects, Ltd. for architectural services for
park shelter buildings to be located at Prairie Lake Park and. Valley
Lake Park.
o. Receive application of EI Patio Mexican Restaurant for an on-sale
and Sunday liquor license at 17557 Glasgow Avenue, and call a
public hearing to be held on Tuesday, January 17, 2006.
p. Set Council work sessions for January 11, January 17 and January
23, 2006.
Rolf call was taken on the motion. Ayes, unanimous.
Item 8
06.02 Motionwas made and seconded to appoint David Luick as Acting Mayor
for the year 2006.
Roll call was taken on the motion. Ayes, unanimous.
Item 9
06.03. Motion was made and seconded to reappoint the following advisory
committee members:
Planning Commission Terms Expire
• Kerrin M. Swecker 12-31-08
• Joe Blee (Alternate) 12-31-06
• Officer William Gerl (Ex-officio) 12-31-06
Parks, Recreation & Natural Resources Committee Terms Expire
• Pat Messinger 12-31-08
• Roger Walia (Alternate) 12-31-06
Hunting Subcommittee
• • Donald Cross 12-31-07
• Bill Emond 12-31-07
CITY OF LAKEVILLE COUNCIL MEETING
JANUARY 3, 2006
Page 4
• Mick Tingelhoff 12-31-07
• David Wood (Alternate) 12-31-06
Telecommunications Commission Terms Expire
• Doug Thompson 12-31-07
• Robin Selvig 12-31-07
• Greg Maliszewski 12-31-07
• Richard Schwartz I2-31-07
• Robert Crumpton, Jr. (Alternate) 12-31-06
Economic Development Commission Terms Expire
• Gary Tushie 12-31-08
• Jim Emond, Sr. 12-31-08
• Barry Pogatchnik 12-31-08
• Jerry Erickson (Alternate) 12-31-06
Arts Center Board Terms Expire
• Steve Porter 12-31-08
Roll call was taken on the motion. Ayes, unanimous.
UNFINISHED BUSINESS None
• NEW BUSINESS None
ANNOUNCEMENTS: Next regular Council meeting, Tuesday, January
17, 2006
Mayor Johnson adjourned the meeting at 7:26 p.m.
Respectfully submitted,
Charlene Friedges, City Irk
A
Robert. D. John n, Mayor
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