HomeMy WebLinkAbout04-02-123/30/2012
CITY OF LAKEVILLE COUNCIL MEETING AGENDA
APRIL 2, 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. Proclamation for Lakeville Senior Center Volunteer Recognition Day
b. 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 March 19, 2012 City Council meeting.
c. First Amendment to Joint Powers Agreement between Vermillion
River Watershed Joint Powers Organization and the Cities of
Lakeville and Farmington.
d. Joint Powers Agreement with Dakota County for CSAH 9 (Dodd
Boulevard) and CSAH 50 (Kenwood Trail) traffic signal revisions.
e. Agreement for engineering services with Blue Water Science.
CITY COUNCIL MEETING AGENDA APRIL 2, 2012
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f. Cost share contract and operations & maintenance plan with
Dakota County Soil and Water Conservation District to install a rain
garden retrofit at North Park.
g. Resolution accepting donations to the Parks & Recreation
Department.
h. Lease agreement with AG Power Enterprises, Inc. for mowing
equipment.
i. Joint powers agreements between Dakota County and the City of
Lakeville for a one-day household hazardous waste collection and
pharmaceutical drug collection event.
j. Resolution authorizing the sale of unclaimed bicycles.
k. Lease Agreement and Amendment to Lease Agreement with Allina
Medical Transportation for Ambulance Station.
l. Site Lease Agreement with Zayo Group for 17100 Ipava Avenue.
m. Kingsley Shores Senior Living final plat extension.
n. Extension of on-sale liquor license for Teresa’s Mexican Restaurant to
allow the sale of alcohol and live entertainment in the fenced-in area of the parking lot on May 5, 2012.
o. Agreement with WSB & Associates for the Kenrick Avenue trail
project.
p. Resolution authorizing submittal of an Innovative Business
Development Public Infrastructure Grant application to the
Minnesota Department of Employment and Economic
Development.
q. Resolution authorizing the temporary closing of City streets for the
Ironman bike event.
CITY COUNCIL MEETING AGENDA APRIL 2, 2012
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7. Conditional use permit to allow a building height greater than 45 feet and
more than one principal building on a single parcel located at 21790
Hamburg Avenue.
8. Consider resolution approving construction contracts and financing for
the Heritage Center.
9. Consider resolution scheduling a public assessment hearing for
Improvement Project 12-02.
10. Unfinished business (for Council discussion only).
11. New business (for Council discussion only).
12. Announcements: Next regular Council meeting, April 16, 2012
13. Adjourn.