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HomeMy WebLinkAbout01-05-09CITY OF LAKEVILLE COUNCIL MEETING AGENDA JANUARY 5, 2009 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. !f 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. OATH OF OFFICE by Judge Thomas. Poch to Mayor Holly Dahl and Council Members Laurie Rieb and Kerrin Swecker 1. Call to order and flag pledge. 2. ,Roll/attendance. 3. ,Additional agenda information -City Administrator. 4. Presentations/Introductions. a. Lakeville Liquors Food Drive presentation to Community Action Council b. Operations & ,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 December 15, 2008 City Council meeting. c. Final acceptance of public utilities in Chadwick Farm 4th Addition. d. Final acceptance of public utilities in Fieldstone Creek 5th Addition. 12/31/2008 CITY OF LAKEVILLE COUNCIL MEETING AGENDA JANUARY 5, 2009 PAGE 2 e. Final acceptance of public utilities and street improvements for Trinity Evangelical Free Church. f. Final. acceptance of public streets in Woodhill. g. Agreement with Teamsters Public 8~ Law Enforcement Employees Union, Local 320, for 2009-2010. h. Summary of Ordinance No. 851 amending Title. 1 i of the. Lakeville City Code concerning the Planned Unit Development District for the Spirit of Brandtjen Farm. i. Ordinance amending Title 3, Chapter 1 of the Lakeville City Code concerning alcoholic beverages. j. Designation of Thisweek Newspapers as the official City newspaper for 2009. k. Red Flags Rule Identity Theft Prevention Program. L Agreement for Professional Planning Services with Northwest Associated Consultants for the zoning ordinance update. m. .Resolution accepting donations to the Parks & Recreation Department. n. Contract with Dakota County for Sentence to Service Program. o. Joint Powers Agreement for 2009 street maintenance services and materials. p. Lease Agreement for Ambulance Station with Allina Medical Transportation. q. Contract for Services with Dignity, Inc. r. Contract for Services with Multi-Services, lnc. CITY OF LAKEVILLE COUNCIL MEETING AGENDA JANUARY 5, 2009 PAGE 3 7. Public hearing to consider the application of Ei Lorito, Inc. for an on-sale and Sunday liquor license at EI Lorito Mexican Restaurant, 8275-210t" Street West. a. Attest to legal notice. b. Presentation by the applicant. c. Police Department report. d. Questions and/or comments. e. Motion to close the public hearing. f. Motion granting an on-sale and Sunday liquor license 8. Public hearing to consider the alleged liquor license violation of Harry's Cafe, 20790 Keokuk Avenue. a. Police Department report. b. Comments by the licensee. c. Questions and/or comments by the City Council. d. Motion to close the public hearing. e. Council action on the alleged violation. 9. Appointment of the Acting Mayor for 2009. 10. Re-appointment of members to the following advisory committees: - Arts Center Board - Economic Development Commission - Parks, Recreation 8~ Natural Resources Committee - Planning Commission - Telecommunications Commission 1 1. New business. 12. Announcements: - City Administrator - Members of the City Council - Next regular Council meeting, Tuesday, January 20, 2009 13. Adjourn.