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HomeMy WebLinkAbout06-20-11CITY OF LAKEVILLE COUNCIL MEETING MINUTES JUNE 20, 2011 Mayor Bellows called the meeting to order at 7:00 p.m. The pledge of allegiance to the flag was given. Present: Mayor Mark Bellows Council Member Laurie Rieb Council Member Kerrin Swecker Council Member Matt Little Council Member Colleen LaBeau Also Present: 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 Steve Michaud, Parks & Recreation Director Chris Petree, Operations & Maintenance Director Daryl Morey, Planning Director Charlene Friedges, City Clerk Citizens' Comments None Additional Agenda Information - Mr. Mielke provided minor modifications to agenda items 6j and 60. Presentations /Introductions Terry Branham, representing Lakeville Yellow Ribbon, asked the City Council to proclaim June 27, 2011 Kyle Malin Day. US Army Staff Sgt. Kyle Malin, who grew up in Lakeville, was severely injured while on patrol in Afghanistan last July. Mayor Bellows read the proclamation and invited everyone in the community to participate by flying the American flag or by displaying a yellow ribbon at their home or business on June 27. Kyle's parents, Jon & Deb Malin, accepted the proclamation. Economic Development Commissioner Dan Smith presented the Spotlight on Business to Schmitty & Sons and introduced owner Dan Schmitt and Sales & Marketing Manager Kathryn Belcourt. CITY OF LAKEVILLE COUNCIL MEETING MINUTES JUNE 20, 2011 Page 2 Pan -O -Prog President Jim Dunn and Board members Dave Litzinger, Diana Neameyer and Mike Jetchick presented buttons to the City Council members for the 45th annual Panorama of Progress celebration. Mr. Michaud presented the May Parks & Recreation Department monthly report. Chief Vonhof presented the May Police Department monthly report. Consent Agenda 11.40 Motion was made by Little, seconded by Rieb to approve the consent agenda items as follows: a. Claims for payment. b. Minutes of the June 6, 2011 City Council meeting. C. Resolution No. 1 1 -62 revising 2011 Council committees and interagency appointments. d. Appointments to the Cable TV Board: Robin Selvig, Terry Lind and Doug Thompson for terms expiring on March 31, 2012, and C.J. Harrison and Michael Reardon for terms expiring on March 31, 2013. e. Stipulation of Facts and Civil Sanction with Babe's Sportsbar & Grill, Holiday MegaStop, RBF, LLC of Wisconsin and Northern Tier Retail, LLC. f. Tree work license for Bob's Stump Grinding. g. Extension of on -sale liquor license for Babe's Sportsbar & Grill to allow the sale of alcoholic beverages and live entertainment in the fenced -in parking lot on July 7 -9, 2011. h. Temporary on -sale liquor license for VFW Post 210 to host Pan -O- Prog events on July 7 -9, 2011. i. Resolution No. 11 -63 authorizing the temporary closing of City streets for Pan -O -Prog events. CITY OF LAKEVILLE COUNCIL MEETING MINUTES JUNE 20, 2011 Page 3 j. Renewal of on -sale liquor, club liquor, Sunday liquor, wine and 3.2% malt liquor licenses effective July 1, 2011 to June 30, 2011 for the following establishments: Applebee's Grill & Bar Babe's Sportsbar & Grill Baldy's BBQ Brackett's Crossing Country Club Brunswick Zone XL- Lakeville Buffalo Wild Wings Carbone's Pizza Bar & Grill Casa Nostra Pizzeria Chart House Restaurant Crystal Lake Golf Club El Patio Mexican Restaurant Goodfellas Bar & Grill Green Mill Harry's Caf6 Holiday Station Store Kwik Trip (3 locations) Lakeville Family Bowl Mainstreet Caf6 Molly Cool's Ole Piper Pizza Hut Porter House Steak & Seafood Rainbow Foods Rudy's Redeye Grill Sawa Japan Steakhouse & Sushi SuperAmerica (3 locations) SuperValu /Cub Foods (2 locations) Tak Shing Chinese Restaurant Target Corporation Teresa's Mexican Restaurant VFW Post 210 k. Acceptance of improvements and final payment for 205th Street channel stabilization, Improvement Project 07 -16. Vermillion Ridge Estates one -year preliminary plat extension. M. Certificate of Plat Correction for Stone Borough. n. Resolution No. 11-64 authorizing the sale of assets. o. First Amendment to Contract for Private Development with Image Trend Development, LLC. P. Resolution No. 11-65 authorizing the use of certain parks, Senior Center and Arts Center for Pan- O -Prog events. 7. Resolution No. 1 1 -66 approving the preliminary and final plat of The Greenway 4th Addition; and Resolution No. 1 1- 67vacating public drainage and utility easements. 8. Resolution No. 1 1 -68 approving an amendment to the staged MUSA expansion areas and 2030 land use plan maps of the Comprehensive Plan; Ordinance No. 867 rezoning property from R -A CITY OF LAKEVILLE COUNCIL MEETING MINUTES JUNE 20, 2011 Page 4 to RS -3; and Findings of Fact related to the Comprehensive Plan and zoning map amendments. Roll call was taken on the motion. Ayes, unanimous. Unfinished Business None New Business None Announcements - ➢ Council Member Swecker announced her recent appointment to the Met Council Land Use Advisory Commission ➢ Grand Opening of Harmon Killebrew Field at King Park -June 26th ➢ Farmers Market Wednesdays and Saturdays- downtown Lakeville ➢ Next regular Council meeting, Tuesday, July 5, 2011 ➢ Council work session, June 27, 2011 Mayor Bellows adjourned the meeting at 7:48 p.m. Respectfully submitted, Charlene Friedges, Cif*/Clerk Mark Bellows, Mayor