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Home My WebLink About01-20-09CITY OF LAKEVILLE COUNCIL MEETING AGENDA TUESDAY, JANUARY 20, 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 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 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. Presentation of GFOA Certificate of Achievement for Excellence in Financial Reporting b. Parks & Recreation Department -monthly report c. Police Department -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 bean 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 January 5, 2009 City Council .meeting and the January 5, 2009 Council work session. c. Receive minutes of the following advisory committee meetings: Parks Recreation & Natural Resources Committee, January 7, 2009 Planning Commission, January 8, 2009 Telecommunications Commission, January 13, 2009 1/15/2009 CITY COUNCIL MEETING AGENDA JANUARY 20, 2009 Page 2 d. Change Order No. 6 with SBF Development Corporation for East Community Park, Improvement Project 07-13. e. Acceptance of improvements and final. payment to Quiring Trucking and Excavating, LLC, for Valley Lake, Improvement Project 06-03. f. Authorize sale of trees for Arbor Day. g. Reimbursement to Stoneborough for trunk sanitary sewer. h. Final acceptance of public utilities for Dance Works. Resolution amending the 2008 Equipment Fund and Debt Service Fund Budget. Resolution setting compensation and reimbursement rates for firefighters. k. Renewal of tree work licenses for 2009. I. Renewal of mechanical amusement device licenses for 2009 m. Renewal of mixed municipal solid waste and recyclable material collection licenses for 2009. n. Resolution approving alcoholic beverage sales at Lakeville Area Arts Center during concerts and events; and resolution .approving wine tasting events at Lakeville Area Arts Center. 7. New business. 8. Announcements: - City Administrator - Members of the City Council - Next regular Council meeting, February 2, 2009 - Council work session, January 29t", 5:30 p.m. 9. Adjourn.