HomeMy WebLinkAbout12-01-08 CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
DECEMBER zoo8
7:0o 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 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 8~ Maintenance -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 November 17, 2008 City Council meeting.
c. Extend preliminary plat for Jamesdale Estates to December 7, 2009.
d. Ordinance amending the Lakeville City Code concerning street
naming and addressing..
e. Amend America's VEBA Solution Basic Plan Document and
Adoption Agreement.
f. Resolution establishing rules and rental fees for use of City shelters/
buildings.
11 /25/2008
CITY COUNCIL MEETING AGENDA
December zoo8
PAGE 2
g. ..Resolution establishing rules and rental- fees for use of City athletic
facilities.
h. Agreement with Federal Recreational Trail Grant Program and Cross
Country Ski Capital Lmprovement Grant-in-aid Program.
i. Resolution amending Fire Relief Bylaws.
j. Receive Lakeville Convention and Visitors Bureau financial
statements for the year ending December 31, 2007.
k. Agreement with Tom Ostertag Masonry, Inc. for the rebuilding of the
Water Treatment Facility trench drain.
L Resolution rejecting bids for potassium orthophosphate.
m. Ordinance amending Title 7 of the Lakeville City Code concerning
water service.
7. Resolution adopting the 2008 Comprehensive Plan.
8. Resolution authorizing Redevelopment Planning Grant Application to the
Dakota County Community Development Agency.
9. New business.
10. Announcements:
? City Administrator
Members of the City Council
? Special Council meeting, December Stn:
0 5:30 p.m. -Interviews for Committees and Commissions
0 7:00 p.m. -Budget Hearing
? Next regular Council meeting, December 15, 2008
1l. Adjourn.