HomeMy WebLinkAbout09-02-08 CITY OF LAKEVILLE COUNCIL MEETING MINUTES
SEPTEMBER 2, 2008
Mayor Dahl called the meeting to order at 7:00 p.m. The pledge of
allegiance to the flag was given.
Present: Mayor Holly Dahl
Council Member Mark Bellows
Council Member Kerrin Swecker
Council Member Laurie Rieb
Council Member Wendy Wulff
Roger Knutson, City Attorney
Steve Mielke, City Administrator
Tom Vonhof, Police Chief
Keith Nelson, City Engineer
David Olson, Community & Economic Development Director
Dennis Feller, Finance Director
Daryl Morey, Planning. Director
Charlene Friedges, City Clerk
Mr. Mielke had no additional agenda information.
Presentations/Introductions
Chris Petree presented the August monthly report of the Operations 8~
Maintenance Department.
Arts Center Coordinator Tom Barnard presented the Lakeville Area Arts
Center 2008-2009 season.
Citizens' Comments None.
Consent Agenda
08.84 Motion was made by Bellows, seconded by Swecker to approve the
consent agenda items as follows:
a. Claims for payment.
b. Minutes of the August 18, 2008 City Council meeting and the August
25, 2008 Special Council meeting and Council work session.
CITY OF LAKEVILLE COUNCIL MEEITNG
SEPTEMBER 2, 2008
PAGE 2
c. Receive minutes of the following advisory committee .meetings:
Planning Commission, August 21, 2008
Parks Recreation & Natural Resources Committee, August 20, 2008
d. Resolution No. 08-1 17 approving. plans and specifications and
setting a bid date for Downtown Market Plaza, Improvement
Project 08-07.
e. .Authorize SRF Consulting Group, Inc. to prepare Safe Routes to
School Study, Improvement Project 08-09.
f. Resolutions No. 08-118, 08-1 19 and 08-1.20 accepting donations to
the Police Department K-9 program from United States Police
Canine Association-Region 12, Deanna Doherty and Kelleher
Construction, Inc.
g. Resolution No. 08-121 calling a public hearing on the certification of
delinquent utility accounts.
h. Three year extension of a special home occupation permit to allow
a massage therapy use at 17217 idlewood Way.
i. Resolution No. 08-122 approving the final plat of Fieldstone Creek 5th
Addition, located west of Pilot Knob Road and south of 165th Street;
and Resolution No. 08-123 vacating public drainage and utility
easements.
j. Minnesota Trails Assistance Program agreements with the Minnesota
. DNR for snowmobile trails.
k. Ice rental agreement between the City of Lakeville, Independent
School District 194, Lakeville Hockey Association and Lakeville
Arenas,
I. Resolution No. 08-124 approving change orders for the Police
Department project.
Roll call was taken on the motion. Ayes, unanimous.
New Business None
CITY OF LAKEVILLE COUNCIL MEEITNG
SEPTEMBER 2, 2008
PAGE 3
Announcements Next regular Council meeting, September T 5, 2008
Mayor Dahl adjourned the meeting at 7:1 b p.m.
Respectfully submitted,
,
Charlene Friedges, C' y Clerk
H Dahl, or