HomeMy WebLinkAbout10-01-129/29/2012
AGENDA
CITY COUNCIL MEETING
October 1, 2012 – 7 p.m.
City Hall Council Chambers
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. Citizen Comments
4. Additional agenda information – City Administrator
5. Presentations/Introductions
a. 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 September 17, 2012 City Council meeting
c. Minutes of the September 10, 2012 Council work session
d. Resolution authorizing change of operational hours for Lakeville municipal liquor stores
e. Resolution accepting donation from FM Global to the Fire Department
f. Set a budget work session to be held on October 15 from 5-7 p.m.
City Council Meeting Agenda
October 1, 2012
Page 2
g. Resolution accepting donations to the Parks & Recreation Department
h. Cross-Country Ski Trail Assistance Program Agreement with Minnesota DNR
i. Snowmobile Trails Assistance Program Agreement with Minnesota DNR
j. Audit Engagement Agreement with Malloy, Montague, Karnowski, Radosevich & Co.,
P.A.
k. Resolution calling public hearing relating to the imposition of a service charge for
Special Service District No. 1
l. Resolution appointing election judges for the November 6 General Election
m. Resolution rejecting bids received for the Kenrick Avenue/195th Street trail project
n. Resolution approving Multi-Agency Law Enforcement Joint Powers Agreement with
State of Minnesota, Department of Public Safety, Bureau of Criminal Apprehension
7. Conditional use permit to allow a convenience food restaurant with drive-through service,
located at 16205 Kenyon Avenue
8. Purchase Agreement for sale of the Senior Center
9. Resolution approving change orders for Heritage Center
10. Unfinished business (for Council discussion only)
11. New business (for Council discussion only)
12. Announcements: Next regular Council meeting, October 15, 2012
13. Adjourn