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CITY OF LAKEVILLE COUNCIL MEETING AGENDA
MAY 7, 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. Presentation by Glenn Starfield, Taste of Lakeville co-chair
b. Fire Department – 1st quarter report and oath of office
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 April 16, 2012 City Council meeting.
c. Minutes of the April 23, 2012 Council work session.
d. Resolution approving a court data services subscriber amendment
to the Joint Powers Agreement with the State of Minnesota, BCA.
e. Ordinance amending Title 3, Chapter 12, of the Lakeville City Code
concerning mechanical amusement devices.
CITY COUNCIL MEETING AGENDA MAY 7, 2012
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f. Reschedule the May Council work session to be held at 5:00 p.m. on
May 21, 2012.
g. One year extension of the Tullamore preliminary plat.
h. Resolution approving the final plat of Chadwick Farm 5th Addition;
and resolution vacating easements.
i. Special assessment agreement with Leslie Gelhar and Meaghan
Harper, 16350 Klamath Trail.
j. Performance agreements for the Lakeville Area Arts Center.
k. Resolution establishing Senior Center membership fees.
l. Engagement Agreement with Moss & Barnett for legal consultation
and financial audit for the cable television franchise renewal; and
accept proposals from Holly Hansen Consultation, Decision
Resources, Ltd. and CBG Communications, Inc.
7. Public hearing on proposed assessments for Improvement Project 12-02,
the 2012 street improvement project.
a. Attest to legal notice
b. Presentation of the proposed assessments c. Questions and/or comments
d. Motion to close the public hearing
e. Resolution adopting assessments
8. Unfinished business (for Council discussion only).
9. New business (for Council discussion only).
10. Announcements: Next regular Council meeting, May 21, 2012
Council work session, May 21, 2012, 5:00 p.m.
11. Adjourn.