HomeMy WebLinkAbout03-19-123/16/2012
CITY OF LAKEVILLE COUNCIL MEETING AGENDA
MARCH 19, 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 March 5, 2012 regular and special City Council
meetings.
c. Minutes of the February 27, 2012 Council work session.
d. Renewal of tree work licenses for Carlson’s Tree Service, Inc., Tree
Quality, LLC and Premium Tree Protection LLC.
e. Resolution modifying liquor store hours of business.
f. Second Amendment to Site Lease Agreement with T-Mobile Central
LLC for the Fairfield water tower.
CITY COUNCIL MEETING AGENDA MARCH 19, 2012
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g. Land lease agreement with Miller Farms.
h. Resolution receiving bids and awarding contract for miscellaneous
roadway repairs and overlays, Improvement Project 12-01.
i. Agreement with Dakota County for revocation of a portion of CSAH
70 (215th Street) right of way.
j. Resolution accepting bids and awarding contract for Fairfield and
Airlake tower maintenance.
k. Resolution accepting bids and awarding contract for fuel system
upgrade.
l. Tree work license for Midwest Tree Experts.
m. Resolution approving plans and specifications and setting bid date
for renovation of the Fire Station 4 into Fire Administration Offices.
n. Consulting Agreement between the Dakota County Community
Development Agency and the City of Lakeville.
o. Conditional use permit to allow an accessory day care use in the
Office Park District, located at 20855 Kensington Boulevard.
p. Conditional use permit to allow a building height greater than 45
feet in the General Industrial District, located at 21860 Hamburg
Avenue.
7. Acceptance of the Economic Development Business Marketing Strategy.
8. Consider resolution establishing precinct boundaries and polling places.
9. Unfinished business (for Council discussion only).
10. New business (for Council discussion only).
11. Announcements: Next regular Council meeting, April 2, 2012
Council work session, March 26, 2012
12. Adjourn.