HomeMy WebLinkAbout01-03-12CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
TUESDAY, JANUARY 3, 2012
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. Additional agenda information – City Administrator.
4. Presentations/Introductions.
a. Life Saver awards to Officers Jeff Hanson and Michelle Roberts
b. Public Works Department – monthly report
5. Citizens’ Comments.
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 December 19, 2011 City Council meeting.
c. Resolution accepting donations to the Parks & Recreation
Department.
d. Performance agreements for the Lakeville Area Arts Center.
e. Designation of the Dakota County Tribune as the official City
newspaper for 2012.
f. Resolution vacating a public drainage and utility easement for
ConAgra Foods, 21325 Hamburg Avenue.
12/30/2011
CITY COUNCIL MEETING AGENDA
JANUARY 3, 2012
Page 2
g. Ordinance amending Title 10 (the subdivision ordinance),
ordinance amending Title 11 (the zoning ordinance), and summary
ordinance for publication.
h. Set a special Council work session to be held on January 17, 2012,
at 5:30 p.m.
i. Renewal of tree trimming and removal licenses for 2012.
j. Final acceptance of public utility and street improvements in Quail
Ridge 3rd Addition.
k. Resolution supporting the Dakota County 2012-2016 Transportation
Capital Improvement Program (CIP).
l. Renewal of standard engineering agreements for 2012.
7. Public hearing to consider the proposed 2012 street reconstruction
project, Improvement Project 12-02.
a. Attest to legal notice.
b. Presentation of the proposed project
c. Questions and/or comments
d. Motion to close the public hearing
e. Resolution ordering improvements
8. Appointment of the Acting Mayor for 2012.
9. Unfinished business (for Council discussion only).
10. New business (for Council discussion only).
11. Announcements:
Next regular Council meeting, Tuesday, January 17, 2012
12. Adjourn.