HomeMy WebLinkAbout11-21-11CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
NOVEMBER 21, 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.
Presentation of the colors by Webelo Pack 261, Den 7.
2. Roll call.
3. Citizens’ Comments.
4. Additional agenda information – City Administrator.
5. Presentations/Introductions.
a. Fire Chief’s Award of Merit to Lifetime Fitness employees
b. Presentation by the Lakeville Senior Citizens Organization
c. Parks & Recreation Department – monthly report
d. Police Department – 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 November 7, 2011 City Council meeting and the
November 7, 2011 special Council meeting.
c. Resolution accepting donation from Residential Mortgage Group,
Inc. to the Fire Department.
d. Appointments to the Blackdog Watershed Management
Organization Board of Commissioners: Commissioner Scott Thureen
and Alternate Commissioner Tom Goodwin, for three-year terms.
11/18/2011
CITY COUNCIL MEETING AGENDA
NOVEMBER 21, 2011
Page 2
e. Resolution terminating planned unit development conditional use
permit approved in 1984 for property located at 8235–220th St. W.
f. Convention & Visitors Bureau financial statements for the years
ended December 31, 2010 and 2009.
g. Convention & Visitors Bureau 2012 budget.
h. Site Improvement Performance Agreement with ConAgra Foods
Packaged Foods, LLC.
i. Resolution authorizing employee health insurance rates for 2012.
j. Resolution authorizing employee dental insurance rates for 2012.
k. Landscape maintenance contracts with VonBank Lawn Care, Inc.
and Jeff Reisinger Lawn Service, Inc.
l. Acceptance of public street improvements in Fieldstone Creek 6th
Addition.
m. Authorize SRF Consulting Group to prepare plans and specifications
for Kenrick Avenue/205th Street roundabout, Improvement Project
11-10.
n. Resolution accepting bids and awarding contract for potassium
orthophosphate to Hawkins, Inc.
o. Resolution accepting bids and awarding contract for water
treatment chemicals to DPC Industries, Inc.
p. Resolution accepting donation from the Lakeville Senior Citizens to
the Heritage Center project.
7. Public hearing to consider the imposition of a service charge in the Special
Service District in Downtown Lakeville.
a. Attest to legal notice
b. Presentation of the proposed service charge and budget
c. Questions and/or comments
CITY COUNCIL MEETING AGENDA
NOVEMBER 21, 2011
Page 3
d. Motion to close the public hearing
e. Resolution imposing a service charge for taxes payable 2012
8. Unfinished business (for Council discussion only).
9. New business (for Council discussion only).
10. Announcements: Next Regular Council Meeting – December 5, 2011
Council work session – November 28, 2011
11. Adjourn