HomeMy WebLinkAbout12-05-11CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
DECEMBER 5, 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.
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 November 21, 2011 City Council meeting.
c. Minutes of the November 10, 2011 Special Council meeting.
d. Resolution accepting donations to the Heritage Center.
e. Resolution vacating easements in Spirit of Brandtjen Farm 8th
Addition.
f. Jamesdale Estates preliminary plat extension.
g. Resolution approving Dakota County 2012 Large Community
Funding Application.
12/2/2011
CITY COUNCIL MEETING AGENDA
DECEMBER 5, 2011
Page 2
h. Special assessment deferments for senior citizens.
i. Amendments to City of Lakeville Policy Manual.
j. Resolution accepting donation from Midstate Reclamation and
Trucking to the Police Department K9 Program.
k. Second Amendment to Site Lease Agreement with Sprint Spectrum
Realty Company, LP for the Fairfield water tower.
7. Public hearing on the application of Pelagalli Foods, Inc. for an on-sale
and Sunday liquor license at Casa Nostra Pizzeria & Ristorante Italiano,
20198 Heritage Drive.
a. Presentation by the applicant
b. Questions and/or comments
c. Motion to close the public hearing
d. Motion granting an on-sale and Sunday liquor license
8. Truth in Taxation Public Hearing:
a. Budget overview
b. Proposed 2012 tax levy
c. Citizen comments and questions
d. Motion to close the public hearing
9. Resolution approving feasibility report and calling public hearing for the
2012 street reconstruction project.
10. Agreement for electrical inspection services with Steven Kletschka.
11. Unfinished business (for Council discussion only).
12. New business (for Council discussion only).
13. Announcements: Next Regular Council Meeting – December 19, 2011
14. Adjourn