HomeMy WebLinkAbout01-17-122/15/2012
CITY OF LAKEVILLE COUNCIL MEETING AGENDA
TUESDAY, JANUARY 17, 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. Parks & Recreation Department monthly report
b. 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 January 3, 2012 City Council meeting.
c. Minutes of the January 3, 2012 Council work session.
d. Audit Engagement Agreement with Malloy, Montague, Karnowski,
Radosevich & Co. P.A.
e. Resolution accepting donations to the Heritage Center.
f. Performance agreements for the Lakeville Area Arts Center.
g. Renewal of tree work licenses.
CITY COUNCIL MEETING AGENDA JANUARY 17, 2012
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h. Resolution requesting project submittal to Minnesota Department of
Transportation for bridge reconstruction and financial assistance.
i. Final acceptance of public street improvements in Jamesdale
Estates 2nd Addition.
j. Final acceptance of public utilities in MMR First Addition.
k. Resolution supporting project submittal to Minnesota Department of
Transportation for local road improvement program.
7. Unfinished business (for Council discussion only).
8. New business (for Council discussion only).
9. Announcements:
Next regular Council meeting, February 6, 2012
10. Adjourn.