HomeMy WebLinkAbout10-03-11CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
OCTOBER 3, 2011
7:00 P.M.
The City Council is provided background information for agenda items in advance by staff and appointed commissions,
committees and boards. Decisions are based on this information, as well as City policy, practices, input from constituents and a council member’s personal judgment. If you have questions, comments or information regarding an
item not on the agenda, please step forward to be recognized by the Mayor during the “Citizens’ Comments” item on
the agenda. Please state your name and address for the record. All comments are appreciated. A copy of all printed
material relating to the agenda items is available for public inspection at the City Clerk’s desk.
1. Call to order and flag pledge.
2. Roll call.
3. Citizens’ Comments.
4. Additional agenda information – City Administrator.
5. Presentations/Introductions.
a. Operations & Maintenance – monthly report
6. Consent Agenda.
All matters listed under Consent agenda are considered routine by the City Council and will be acted on by one motion
in the order listed below. There may be an explanation, but no separate discussion on these items. If discussion is
desired, that item will be removed from the consent agenda and considered separately.
a. Claims for payment.
b. Minutes of the September 19, 2011 City Council meeting and the
September 28, 2011 special Council meeting.
c. Stipulation of Facts and Civil Sanction with the following businesses
for alcohol violations: Baldy’s BBQ, Brackett’s Crossing, Chart House,
Crystal Lake Golf, FIN LLC, Mainstreet Café, Porterhouse, Sawa
Japan Steak & Sushi, SuperValu, Tak Shing, Teresa’s and VFW Club.
d. Temporary on-sale liquor license for 360 Communities for a
fundraising event at the Spirit of Brandtjen Farm on October 28,
2011.
e. Resolution authorizing the sale of forfeited vehicles.
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CITY COUNCIL MEETING AGENDA
OCTOBER 3, 2011
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f. Ordinance amending Title 7 of the Lakeville City Code concerning
stormwater and summary ordinance for publication.
g. Change Order No. 2 with Friedges Landscaping, Inc. for
construction of Stoneborough Park, Improvement Project 11-05.
h. Resolution accepting donations to the Parks & Recreation
Department.
i. Resolution accepting donations for Heritage Center.
j. Agreement with Contegrity Group, Inc. for construction
management services for Heritage Center.
k. Resolution establishing a no parking zone on the east and west sides
of Kenyon Avenue between 184th Street and Kerrville Trail.
l. Resolution authorizing preparation of a feasibility study for the 2012
street reconstruction project, Improvement Project 12-02.
m. Resolution authorizing issuance and sale of $2,385,000 General
Obligation Improvement Bonds, Series 2011A.
n. Resolution authorizing issuance and sale of $1,885,000 General
Obligation Refunding Bonds, Series 2011B.
o. Resolution approving the final plat of First Park Lakeville 3rd Addition.
7. Summarize the Council’s conclusions regarding the performance
evaluation of Linda Walter.
8. Unfinished business (for Council discussion only).
9. New business (for Council discussion only).
10. Announcements: Next Regular Council Meeting – October 17, 2011
11. Adjourn