HomeMy WebLinkAbout11-03-08 CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
NOVEMBER 3, 2008
7:00 P.M.
The City Council is provided background information for agenda items in advance by staff and appointed commissions,
commiffees and boards. Decisions are based on this information, as well ds 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 agendd, 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 alt printed
material relating to the agenda items is available for public inspection at the City Clerk's desk.
1. Call to order and flag pledge.
2. Roll/attendance.
3. Additional agenda information -City Administrator.
4. Presentations/Introductions..
a. Operations & Maintenance -monthly report
b. Engineering project update
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 October 20, 2008 City Council meeting.
c. Receive minutes of the following advisory committee meetings:
Planning Commission, October 16, 2008
Lakeville Area Arts Center Board, October 9, 2008
d. Resolutions approving mutual police assistance agreement with
Dakota County Traffic Safety Group.
e. Resolution approving change orders for Police Department project.
10/31 /2008
CITY COUNCIL MEETING AGENDA
- NOVEMBER 3, 2008
PAGE 2
f. Resolution accepting donation from Gordon Storlie of Farmers
Insurance to the Police Department.
g. Resolution accepting donation from Lakeville Rotary to the Police
Department.
h. Resolution accepting donation from Phyllis Stevens to the Police
Department.
i. Resolution approving employee dental insurance rates for 2009.
j. Snowmobile Task Force 2008-09 goals and snowmobile map.
k. Contract with Dakota Valley Symphony for performance at the
Lakeville Area Arts Center.
I. Change Order No. 5 with SBF Development Corporation for East
Community Park, Improvement Project 07-13.
m. Lakeville Area Arts Center rate schedule amendment.
n. Appointment of Scott Thureen as Commissioner on the. Blackdog
Watershed Management Organization Board of Commissioners.
o. Resolution awarding contract for water treatment chemicals.
p. Resolution accepting donation from Residential Mortgage Group,
Inc. to the Fire Department.
q. Three year special home occupation permit extension for Joan Kline
to operate a hair salon at 18024 Jay Court.
r. Conditional use permit to allow the construction of a detached
accessory building with a height greater than 20 feet at 1 21 1 4-1 97~h
Street West.
s. Conditional use permit to allow the construction of an addition to a
house with non-conforming setbacks in the Shoreland Overlay
District of Lake Marion, 19139 Orchard Trail
CITY COUNCIL MEETING AGENDA
NOVEMBER 3, 2008
PAGE 3
7. Public hearing on the relating to the imposition of a service charge in
Special Service District No. 1, Downtown Lakeville.
a. Attest to legal notice
b. Presentation of the. proposed service charge and budget
c. Questions and/or comments
d. Motion to close the public hearing
e. Resolution imposing a service charge for taxes payable 2009
8. New business.
9. Announcements:
? City Administrator
? Members of the City Council
? Special Council meeting, November bt", 5:00 p.m.
? Next regular Council meeting, November 17t"
10. Adjourn.