HomeMy WebLinkAbout04-21-08 CITY Of LAKEVILLE
CQUNCIL MEETING AGENDA
APRIL 21, 2008
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 personaljudgment. 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 agendq items is available for public inspection at the City Clerk's desk.
l . Call to order and flag pledge.
2. Roll/attendance.
3. Additionalagenda information -City Administrator.
4. Presentations/Introductions.
a. Spottight on Business - FamilyHealth Medical Clinic
b. Ironman presentation by Jon Ridge, Hostelling International
c. Proclamation -National Day of Prayer
d. Proclamation -Lakeville Senior Center Volunteer Recognition Day
e. Fire Department- 2007 Annual Rsporf
f. ALF Ambulance 2007 Annual Report
g. Parks & Recreation Department monthly report
5. Citizens' Comments.
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 7, 2008. City Council meeting and the March 24,
2008 Council work session.
c. March Investment. Report.
d. Receive minutes of the following advisory committee meetings:
4/21/2008
CITY COUNCIL MEETING AGENDA _
APRIL 21, 2008
Page 2
• Planning Commission, Aprii 3, 2008
• .Parks Recreation & Natural Resources, .April 2, 2008
e. Resolution amending water use rates.
f. Resolution authorizing the sale of a city vehicle and forfeited
vehicles.
g. Special assessment agreement with Betty Bender, Robert Mayberry
and Tamara Mayberry, 9850 Iteri Court Vest.
h. Temporary on-sale liquor license for All Saints Church, 19795 Holyoke
Avenue.
i. Ordinance amending Title 3, Chapter 1 of the Lakeville City Code
concerning. outdoor patios.
j. Agreements with the following-independent contractors for the
Recreation bepartment: Fit Kids, Party Bound, Once Upon a Star,
Heritage Links, Sports Unlimited, Family Swim School, Crystal Lake
Golf Course, American .Academy of Tae Kwon Do, Dryland Hockey,
Inc., l 0,000 WAKES, 3rd Lair Skate Park, Robichon's, Golden Ridge
. Stables, Inc., South Forty Archers, Chet Gunhus, and Mark Reamer.
k. Authorize purchase of a small garage from the Berres family and
relocation of the building to Quigley Sime Park.
L Resolution accepting donations to the Parks & Recreation
.Department.
m. Joint Powers Agreement between Dakota County and the City of
Lakeville for household hazardous waste collection.
n. Agreement with Miracle Recreation Equipment Company for East..
Community Park .Playground, Improvement Project 08-05.
o. Morgan Square 3rd Addition -one year extension of preliminary plat.
p. Resolution approving. change orders for the Police Department
project..
CITY COUNCIL MEETING AGENDA
APRIL 21, 2008
Page 3
q. Weed Harvesting Agreement-with J & N-Weed Harvesting.
r. Resolution accepting~.donation from Lakeville Girl Scouts to the
Police Department Crime Prevention program.
7. Public hearing on proposed assessments for delinquent water, sanitary
sewer, storm sewer and street lighting charges, to be collected with real
estate taxes payable in 2009.
a. Attest to legal notice.
b. Presentation of the proposed assessment.
c. Questions and/or comments.
d. Motion to close the public hearing.
e. Resolution certifying delinquent accounts.
8. Heritage Commons 3rd Addition::
a. PUD amendment to modify the approved site plan and uses for a
portion of the Heritage Commons 3rd Addition plat
b. Resolution vacating a sanitary sewer and public utility easement
9. Consider the preliminary plat of Crescent Ridge Second Addition, located
.north.. of 195th Street, east of Holyoke Avenue and south of 190th Street.
10. Consider a variance from. the maximum 30-foot freestanding sign height
for Comfort Inn, 17605 Kenrick Avenue.
11. Presentations .regarding lake water quality.
a. Receive Environmental Resources 2007 Annual Report
b. Approve Engineering Services Agreement with Blue Water Science
12. New business.
13. Announcements:
• City Administrator
• Members of the City Council
• .Next regular Council meeting -May 5,_2008
14. Adjourn.