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9/8/2015
AGENDA
CITY COUNCIL MEETING
Tuesday, September 8, 2015 – 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. Rotary Club of Lakeville donation towards Pioneer Plaza benches
b. Fire Department quarterly report
c. Public Works 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 17, 2015 City Council meeting
c. Minutes of the August 24, 2015 Council work session
d. Set a budget work session to be held on September 14 at 6:00 p.m.
e. Reschedule the September 28th Council work session to September 21st at 5:30 p.m.
City Council Meeting Agenda
September 8, 2015
Page 2
f. Amendment to the Joint Powers Agreement with Vermillion River Watershed Joint
Powers Organization for water quality improvements along Hamburg Avenue
g. Resolution awarding contract for Improvement Project 15-12, Hamburg Avenue water
quality improvements
h. Resolution approving off-site gambling for the Lakeville Lions
i. Resolution approving off-site gambling for VFW Post 210
j. Accept bids and award contract for the partial re-roofing of the Water Treatment
Facility
k. Engineering services agreement with Bolton & Menk, Inc. for rehabilitation of Lift
Station No. 6
l. Agreement with Clarice Auluck-Wilson for recreation programs
m. Resolution accepting donation from the Lakeville Public Safety Foundation
n. Proposal from Barr Engineering Company for electrical engineering services, King Park
lighting project
7. Consider an Interim Use Permit to allow the keeping of raptors for the purpose of falconry
on property located at 18855 Iden Way
8. Unfinished business (for Council discussion only)
9. New business (for Council discussion only)
10. Announcements: Next regular Council meeting, September 21, 2015
11. Adjourn