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CITY OF LAKEVILLE COUNCIL MEETING
MARCH 6 2006
Acting Mayor Luick 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 and
Luick. Absent: Mayor Johnson.
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; 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 February 21, 2006 City Council meeting and the
February 13, 2006 Council work session were approved as presented.
STAFF ANNOUNCEMENTS
ATTORNEY: None
ENGINEER: None
ADMINISTRATOR: None
COMMUNITY & ..ECONOMIC DEVELOPMENT DIRECTOR: Mr. Olson
presented the Economic Development Annual Report. He provided
highlights of Economic Development activities that occurred during 2005,
along with several projects proposed for 2006.
SPOTLLGHT ON BUSINESS
Economic Development Commission Chair Jack Matasosky introduced
Cloverleaf Cold Storage Plant Manager Roy Pepper and Marketing.
Director Paul Rehmke.
PRESENTATIONS/INTRODUCTIONS
Mr. Olson introduced Dave Mathews, Plans Examiner/Building Inspector.
CITY OF LAKEVILLE COUNCIL MEETING
MARCH 6, 2006
Page 2
Fire Chief Nelson introduced Scott Bakos, Station 1 Captain, and Tom
Lawrence, Station 1 Lieutenant.
CITIZENS' COMMENTS None
CONSENT AGENDA
06.14 Motion was made and seconded to approve the consent agenda items as
follows:
a. Claims for payment.
b. Receive minutes of the February 15, 2006, Parks Recreation &
Natural Resources Committee meeting.
c. Cable TV Franchise Fee Settlement Agreement and Mutual
Release with Charter Communications.
d. Termination and Release of Amended and Restated. Regulatory
Agreement required for the pay off of the 1989 Southfork Village
Phase II Housing Revenue Bonds.
e. Resolution No. 06-18 approving gambling permit for .Knights of
Columbus Council 8367 for pull tabs at Lakeville Family Bowl.
f. Resolution No. 06-19 approving gambling permit for VFW Post 210.
g. Gambling permit for All Saints Church to conduct. a raffle on May
14, 2006.
h. Lease agreement with Siemon Implement, Inc. for mowing
equipment.
i. Agreement with JAL Architects, Ltd. for architectural services for
park shelter buildings to be located at Prairie Lake Park, Valley
Lake Park and King Park.
j. Contract with American Society of Composers (ASCAP) and Music
Performance Agreement with Broadcast Music, Inc. (BMI) for music
played at the Lakeville Area Arts Center.
• k. Resolution No. 06-20 accepting $1,000 donation from the Lakeville
Lions to the Police Department.
CITY OF LAKEVILLE COUNCIL MEETING
MARCH 6, 2006
Page 3
I. Resolution No. 06-21 accepting $4,000 donation from the Lakeville
Lions to the Police Department K-9 program.
m. Resolution No. 06-22 authorizing the Police Department to enter
into a Grant Agreement with the Dakota County Attorney's Office
for a Safe Dakota Coalition Grant for traffic safety education.
n. Resolution No. 06-23 calling a public hearing to certify unpaid utility
.charges to the County Auditor-Treasurer.
o. Set a Council work session to be held on March 13, 2006 at 5:00
p.m.
p. Gambling permit for .Ducks Unlimited Burnsville Chapter to hold a
raffle at Brackett's Crossing on April 11, 2006.
Roll call was taken on the motion. Ayes, unanimous.
ITEM 9
• City Administrator Mielke presented the 2006 Legislative Priorities of the
Lakeville City Council. He outlined the five priority topics as follows:
• Market Value Homestead Credit
• Transportation Funding
• Impaired Waters -Glean Water Legacy Act
• Multi-Jurisdictional Communications and Public Safety Support
Center in Dakota County
• Cedar Avenue Transitway, Phase 1
06.15 Motion was made and seconded to adopt the 2006 Legislative Priorities of
the Lakeville City Council and instruct staff to distribute the Legislative
Priorities to the City of Lakeville state legislators and to the public.
..Roll call was taken on the motion. Ayes, unanimous.
UNFINISHED BUSINESS None
NEW BUSINESS None
ANNOUNCEMENTS Next regular Council meeting, March 20, 2006
Acting Mayor Luick adjourned the meeting at 7:45 p.m.
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CITY OF LAKEVILLE COUNCIL MEETING
MARCH 6, 2006
Page 4
Respectfully submitted,
Charlene Friedges, City. 1 rk
David Luick, Acting Mayor
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