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CITY OF LAKEVILLE COUNCIL MEETING
DECEMBER 4, 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: S. Mielke, City Administrator; R. Knutson, City Attorney; K.
Nelson, City Engineer; D. Feller, Finance Director; D. Olson, Community &
Economic Development Director; D. Morey, Planning Director; T. Vonhof,
Interim Police Chief; K. Nelson, City Engineer; S. Michaud, Parks and
Recreation Director; D. Volk, Director of Operations & Maintenance; B.
Anderson, Assistant to City Administrator; C. Friedges, City Clerk.
MINUTES
The minutes of the November 20, 2006 City Council meeting were
approved as presented.
• STAFF ANNOUNCEMENTS
ATTORNEY: None
ENGINEER: None
ADMINISTRATOR: None
DIRECTOR OF OPERATIONS & MAINTENANCE: Don Volk presented the
November monthly report of the Operations & Maintenance Department.
SPOTLIGHT ON BUSINESS EDC member Tom .Smith presented
information on CARQUEST Distribution Center and introduced Operations
Manager Bob Markus.
PRESENTATIONS/INTRODUCTIONS
Interim Chief Vonhof introduced Police Officer Jessica Swaner. Mayor
Johnson administered the oath of office to Officer Swaner.
Lakeville North High School students Sarah Wooley and Kylee Erickson,
along. with their advisor, asked the City Council to proclaim December 10-
CITY OF LAKEVILLE COUNCIL MEETING
DECEMBER 4, 2006
Page 2
16, 2006 as .Entrepreneurship .Week. Council Member Wulff read the
proclamation for Entrepreneurship Week.
Community & Economic Development Director Dave Olson introduced Dick
Miller and presented a plaque to Mr. Miller in recognition and appreciation
for his service on the Economic Development Commission.
CITIZENS' COMMENTS
Bob Erickson, 16822. Iredale Path, expressed concerns regarding the
.distribution of Thisweek Life & Times and the City's Messages Page to
Lakeville residents. He stated that many Lakeville residents are receiving
the Farmington and Rosemount newspapers, instead of the Lakeville
edition.
CONSENT AGENDA
06.100 Motion was made and seconded to approve the consent agenda items as
follows:
• a. Claims for pa ment.
Y
b. Receive minutes of the November 15, 2006 Lakeville Arenas Board
meeting.
c. Resolution No. 06-198 setting the 2007 Council meeting dates.
d. Contract addendums with Marsden Building Maintenance and
Osland Building Maintenance.
e. Award of a $312.51 PEG grant to the Lakeville South High School
Video Club.
f. Joint Powers Agreement with ISD 192 for grounds and facilities for
recreational, instructional and meeting purposes.
g. Special assessment agreement with Sun .Leader and Jennifer Glows
Brightly, 19017 Kenwood Trail, Improvement Project 03-16.
h. Resolution No. 06-199 adopting deferment of levied special
• assessment on Wendt Investment Company property located at
.8960-205' Street West, Improvement Project 94-1.
CITY OF LAKEVILLE COUNCIL MEETING
DECEMBER 4, 2006
Page 3
i. Change Order No. 2 with Northfield Construction Co., Inc. for
construction of park shelter buildings at King Park, Prairie Lake Park
and Valley Lake Park, Improvement Project 06-11.
j. Agreements .for Professional Planning Services with Northwest
Associated Consultants.
k. Resolution No. 06-200 approving the final plat of Jamesdale Estates
and Resolution No. 06-201 vacating public roadway, drainage and
utility easements.
I. Snow and Ice Control Policy dated December 4, 2006.
m. Addendum "B" to Timbercrest 3rd Addition Development Contract.
n. Set a budget work session to be held on December 11, 2006 at
5:30 p.m.
Roll call was taken on the motion. Ayes, unanimous.
Item 9
Mr. Mielke presented the list of advisory committee members who are
seeking reappointment. He indicated that a number of positions are
currently vacant. At the City Council's direction, City staff has advertised
those positions on the Messages Page and the City's webs site. Staff will
accept applications until January 8th and will then schedule Council
member/applicant interviews.
06.101 Motion was made and seconded to reappoint the following advisory
committee members:
Planning. Commission
? Steven Pattee (three-year term)
? Joe Blee (alternate/one-year term)
? Officer William Gerl (ex-officio/one-year term)
Parks Recreation & Natural Resources Committee
? Howard Lovelace (three-year term)
? Thomas Goodwin (three-year term)
• ? Kevin D. Miller (three-year term)
? Roger Walia (alternate/one-year term)
CITY OF LAKEVILLE COUNCIL MEETING
DECEMBER 4, 2006
Page 4
Hunting Subcommittee
? David Wood (alternate/one-year term)
Telecommunications Commission
? Terry Lind (two-year term)
? Wenzel Ruhmann (two-year term)
? Brent Larson (two-year term)
? Greg Stattman (two-year term)
? Robert Crumpton, ]r. (alternate/one-year term)
Economic Development Commission.
? .Robert Brantly (three-year term)
? Thomas Smith (three-year term)
? Jerry Erickson (alternate/one-year term)
Arts Center Board
? Susan Landberg (three-year term)
? Anna Johnson (alternate/one-year term)
Roll call was taken on the motion. Ayes, unanimous.
UNFINISHED BUSINESS None
• NEW BUSINESS None
ANNOUNCEMENTS Special Council meeting, December 11, 2006
Next Regular Council meeting, December 18, 2006
Mayor Johnson adjourned the meeting at 7:42 p.m.
Respectfully submitted,
Charlene Friedges, Ci~i erk
lL ~ G
Robert D. John ,Mayor
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