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HomeMy WebLinkAbout08-15-11CITY OF LAKEVILLE COUNCIL MEETING MINUTES AUGUST 15, 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 Charlene Friedges, City Clerk Citizens' Comments None Additional Agenda Information - Mr. Mielke provided additional language to Page 6 of the August 1, 2011 City Council meeting minutes. He also provided a revised memorandum for Item 6j. Presentations /Introductions Spotlight on Business - Mr. Olson recognized Gander Mountain and the Gander Mountain Academy, which consists of firearms training and safety instruction, virtual fire ranges, live fire ranges and HD simulated scenarios. Gander Mountain representatives Chris Juelich and Billy Hieb provided additional information and answered questions. Mr. Olson presented the City of Lakeville business development update, focusing on new and expanding industrial, retail and office businesses. Mr. Michaud presented the July monthly report of the Parks & Recreation Department. Chief Vonhof presented the July Police Department monthly report. CITY OF LAKEVILLE COUNCIL MEETING MINUTES AUGUST 15, 201 1 Page 2 Consent Agenda Council Member LaBeau asked that Item 6e be removed from the consent agenda for discussion. 11.56 Motion was made by Swecker, seconded by Rieb to approve the consent agenda items as follows: a. Claims for payment. b. Minutes of the August 1, 2011 City Council meeting. C. Minutes of the July 25, 2011 Council work session. d. Resolution No. 1 1 -86 concerning the Lakeville Finance Committee. e. (Removed from consent agenda.) f. Appaloosa Farm First Addition one -year preliminary plat extension. g. Resolution No. 1 1 -88 requesting the Minnesota Commissioner of Transportation to perform a speed zone study on Kenrick Avenue between 185th Street and 210th Street. h. Contract with South Metro Storm Swim Club and Resolution No. 1 1- 89 authorizing the temporary closing of city streets for a triathlon to be held at Antlers Park on August 21, 2011. i. Resolution No. 1 1 -90 authorizing the sale of office furniture. Name the former police station at 20110 Holyoke Avenue the Heritage Center. Roll call was taken on the motion. Ayes, unanimous. Item 6e Council Member LaBeau felt that the terms expiring on March 31, 2012 are too short. It was explained that those committee members could apply CITY OF LAKEVILLE COUNCIL MEETING MINUTES AUGUST 15, 201 1 Page 3 for reappointment in March, along with other advisory committee members whose terms expire at that time. 1 157 Motion was made by Swecker, seconded b Rieb to approve Resolution No. 1 1 -87 appointing members to the Lakeville Finance Committee. Roll call was taken on the motion. Ayes, unanimous. Unfinished business: None New business: None Announcements: Safety Camp, August 15 -16 Council work session, August 22, 2011 Next regular Council meeting, Tuesday, September 6 Mayor Bellows adjourned the meeting at 8:17 p.m. Respectfully submitted, Charlene Friedges, Cit k Clerk Mark Bellows, Mayor