HomeMy WebLinkAbout08-20-12CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
AUGUST 20, 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. Liquor Department – mid-year report
b. Police Department – monthly report
c. Parks & Recreation 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 August 6, 2012 City Council meeting.
c. Minutes of the July 23 and July 30 City Council work sessions.
d. Appaloosa Farms First Addition preliminary plat extension.
e. Resolution terminating Interim Use Permit No. 03-14.
f. Resolution accepting donations to the Heritage Center.
g. Performance agreements for the Lakeville Area Arts Center.
CITY COUNCIL MEETING AGENDA
AUGUST 20, 2012
Page 2
h. Resolution amending Council committee appointments.
i. Agreement with Springsted Incorporated for Executive Search Services.
j. Joint Powers Agreement with Dakota County for the reconstruction of Dodd
Boulevard from 183rd Street to 1000 feet east of Hayes Avenue, the construction
of a roundabout intersection at Dodd Boulevard and Highview Avenue, and
the reconstruction of Highview Avenue from Hollybrook Trail to 175th Street.
k. Joint Powers Agreement with Dakota County for construction of the Kenwood
Trail/185th Street roundabout, the expansion of Kenwood Trail from 185th Street
to Jurel Way and the expansion of 185th Street from Kenwood Trail to Orchard
Trail to full four-lane divided highways.
l. Resolution accepting donation from Quail Ridge Homeowners.
m. Set a Council work session for September 10, 5:00 p.m. at City Hall.
n. Resolution authorizing preparation of a feasibility report for the 2013 street
reconstruction project, Improvement Project 13-02.
o. Resolution rejecting bid and authorizing re-advertisement for bids to replace
the 168th Street bridge, Improvement Project 12-04, during the 2013
construction season.
p. Resolution accepting donation from Jeff Belzer’s Chevrolet to the Police
Department.
7. Unfinished business (for Council discussion only).
8. New business (for Council discussion only).
9. Announcements: Next regular Council meeting – Tuesday, Sept. 4, 2012
Council work session – August 27, 2012
10. Adjourn.