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HomeMy WebLinkAbout08-06-128/3/2012 CITY OF LAKEVILLE COUNCIL MEETING AGENDA AUGUST 6, 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. Steve Michaud retirement recognition and resolution renaming North Park b. Fire Department 2nd Quarter Report c. Public Works Department – monthly report d. Proclamation for Night to Unite 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 July 16, 2012 City Council meeting. c. Minutes of the June 18 and June 25 Council work sessions. d. Final acceptance of public utilities in Quail Ridge 4th Addition. e. Tree work license renewal for Castle Rock Contracting & Tree Service. CITY COUNCIL MEETING AGENDA AUGUST 6, 2012 Page 2 f. Contract with South Metro Storm Swim Club and street closure resolution for a triathlon to be held at Antlers Park on August 19, 2012. g. Approval of the 2012-2013 Hunting Map. h. Settlement Agreement of a lawsuit filed by James and Emily Reitter against the City of Lakeville and Malt-O-Meal Company. i. Set a Council work session to be held on August 13th at 5:00 p.m. 7. Crystal Lake Education Center: a. Ordinance amending Title 11 of the City Code concerning requirements for electronic graphic display signs and conditional uses in the P-OS District b. Ordinance rezoning property from RS-3, Single Family Residential District, to P-OS, Public Open Space District. 8. Unfinished business (for Council discussion only). 9. New business (for Council discussion only). 10. Announcements: Next regular Council meeting – August 20, 2012 11. Adjourn.