HomeMy WebLinkAbout02-06-12CITY OF LAKEVILLE COUNCIL MEETING AGENDA
FEBRUARY 6, 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. Citizens’ Comments.
4. Additional agenda information – City Administrator.
5. Presentations/Introductions.
a. Fire Department – officer introduction and oath of office
b. Community & Economic Development – annual report
c. Public Works 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 January 17, 2012 City Council meeting.
c. Resolution to adopt the Dakota County All Hazard Mitigation Plan.
d. Resolution approving a gambling premises permit for Lakeville
Hockey Association at Casa Nostra Pizzeria.
e. Amendments to the City of Lakeville Policy Manual.
CITY COUNCIL MEETING AGENDA FEBRUARY 6, 2012
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f. Contract between Medica Insurance Company and City of
Lakeville.
g. Contract with Dakota County for Sentence to Service Program work
crews.
h. Service contract with Rent-N-Save Portable Services.
i. Set Council work sessions to interview advisory committee
applicants on February 21 and February 27, 2012.
j. Joint Powers Agreement with Dakota County for traffic signal
maintenance.
k. Service Agreement between Financial Concepts, Inc. and City of
Lakeville.
l. Resolution accepting donation from Lakeville SuperAmerica.
m. Minutes of the January 23, 2012 Council work session.
7. Consider resolution approving submittal of a 2012 Dakota County CDA
Redevelopment Incentive Grant Application.
8. Adoption of Legislative Policy Priorities.
9. Unfinished business (for Council discussion only).
10. New business (for Council discussion only).
11. Announcements:
Next regular Council meeting, Tuesday, February 21, 2012
12. Adjourn.