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CITY OF LAKEVILLE COUNCIL MEETING AGENDA
JULY 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 in the back of the Council Chambers.
1. Call to order and flag pledge.
2. Roll call.
3. Citizens’ Comments.
4. Additional agenda information – City Administrator.
5. Presentations/Introductions.
a. June 19th Storm Response Update
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 June 18, 2012 City Council meeting.
c. Policy Manual amendment concerning debt and investments.
d. Contract Addendum with RMR Services, LLC for water meter
reading services.
e. Resolution requesting a variance from standard for state aid
operation for the 168th Street bridge.
f. Service Agreement with Dakota County for one-stop right-of-way
permitting.
CITY COUNCIL MEETING AGENDA
JULY 2, 2012
Page 2
g. Vermillion Ridge Estates preliminary plat extension.
h. Renewal of a tree work license for Dan’s Firewood & Stumping.
i. Resolution approving the final plat of Stone Borough Fifth Addition.
j. Resolution approving the final plat of Chadwick Farm Sixth Addition.
k. Acceptance of improvements and final payment to Friedges
Landscaping for Stoneborough Park, Improvement Project 11-05.
l. Resolution accepting donations to the Parks & Recreation
Department.
m. Resolution accepting donations to the Heritage Center.
n. Performance agreements for the Lakeville Area Arts Center.
o. Temporary on-sale liquor license for Lakeville Area Historical Society.
7. Presentation of the City of Lakeville Comprehensive Annual Financial
Report.
8. Consider a liquor license amendment for Carbone’s Bar & Grill, located at
7670 – 160th Street W., to include an outdoor patio.
9. Unfinished business (for Council discussion only).
10. New business (for Council discussion only).
11. Announcements: Next regular Council meeting – July 16, 2012
12. Adjourn.