HomeMy WebLinkAbout09-04-12CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
TUESDAY, SEPTEMBER 4, 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. Announcement of the 2012-2013 Lakeville Area Arts Center season
b. Proclamation establishing Senior Center Month
c. Proclamation declaring Constitution Week
d. 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 August 20, 2012 City Council meeting
c. Minutes of the August 13, 2012 Council work session
d. Resolution requesting a speed zone study on Highview Avenue/Holyoke
Avenue between Dodd Boulevard and 202nd Street W. and on 190th Street W.
between Dodd Boulevard and Cedar Avenue
e. Contract amendment with Pump & Meter Service for fuel system upgrades
CITY COUNCIL MEETING AGENDA
SEPTEMBER 4, 2012
PAGE 2
f. Resolution approving State of Minnesota Agency Agreement No. 99940 with
Department of Transportation for Federal Participation in Construction
g. Second Amendment to the St. Frances Woods 7th Addition Development
Contract; and First Amendment to the St. Frances Woods 8th Addition
Development Contract
h. Resolution accepting donation from the Quail Ridge neighborhood to the
Police Department K-9 Unit
i. Resolution accepting donation from Modern Woodmen to the Police
Department K-9 Unit
j. Temporary liquor license to All Saints Catholic Church for an event to be held
on September 22, 2012
k. Resolution calling public hearing on the certification of delinquent utility
accounts
l. Four Square Preschool and Daycare corrective conditional use permit
m. Resolution approving an off-site gambling permit for the Lakeville Lions
n. Design services contract with WSB & Associates for the downtown parking lot
project
o. Tree work license for Isaaac’s Tree and Lawn Care
p. Contract with Lakeville Friends of the Environment for a Pedal the Parks event
on September 22, 2012
7. Public hearing on the application of Wal-Mart Stores, Inc. for an off-sale 3.2% malt
liquor license at Walmart Store #5992, located at 20710 Keokuk Avenue:
a. Attest to legal notice
b. Police report
c. Questions and/or comments
d. Motion to close the public hearing
e. Motion granting an off-sale 3.2% malt liquor license
CITY COUNCIL MEETING AGENDA
SEPTEMBER 4, 2012
PAGE 3
8. The Haven at Highview:
a. Ordinance rezoning property from RS-2 to RS-3
b. Resolution approving the preliminary and final plat
9. Resolution requesting Dakota County to initiate a study to consider transportation
improvements to the Kenwood Trail (CSAH-50) corridor between 185th Street (CSAH-
60) and Cedar Avenue (CSAH-23)
10. Joint Powers Agreement with Dakota County for engineering, right-of-way acquisition
and construction of the Kenwood Trail (CSAH 50)/185th Street (CSAH 60) 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
11. Presentation of the 2013 Preliminary Budget and Tax Levy:
a. Resolution adopting the 2013 preliminary tax levy
b. Truth in Taxation public hearing dates
c. Resolution approving the preliminary 2013 and estimated 2014 budgets
12. Unfinished business (for Council discussion only)
13. New business (for Council discussion only)
14. Announcements: Next regular Council meeting – September 17, 2012
Council work session – September 10, 2012
15. Adjourn