Loading...
HomeMy WebLinkAbout02-02-09CITY OF LAKEVILLE COUNCIL MEETING AGENDA FEBRUARY 2, 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. Operations & Maintenance Department -monthly report b. Liquor Department 2008 Annual 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 20, 2009 City Council meeting. c. Receive minutes of the January 8, 2009 Lakeville Area Arts Center Board meeting. d. Resolution approving change orders for the Police Department. e. Resolution authorizing submittal of a grant application to the Minnesota DNR for Snowmobile Trails Assistance Program, Capital Improvement Project Grant. 1 /30/2009 CITY COUNCIL MEETING AGENDA FEBRUARY 2, 2009 Page 2 f. Change Order No. 2 with Keys Well Drilling Company, Improvement Project 08-04. g. Acceptance of improvements and final payment to Friedges Contracting Co., LLC, for rehabilitation of Lift Station No. 9, Improvement Project 07-04. h. Joint Powers Agreement with Dakota County for the Wetland Health Evaluation Program. i. Three year extension of a special home occupation permit to allow a hair salon at 17360 Foliage Avenue. j. Confirmation of Planning Commission Chair Bart Davis. k. Quit claim deed conveying a portion of Outlot B, Spirit of Brandtjen Farm 2nd Addition. I. Ordinance amending Title 7 of the Lakeville City Code concerning water and sewer liability provisions. m. Resolution certifying to Dakota County thaf Lakeville chooses to be governed by the provisions of State Statute 272.162 concerning the transfer or division of land. n. Contract for Services with TWC, Inc. for disposition of assets. 7. Resolution requesting the Minnesota Commissioner of Transportation to perform a speed zone study on Icalee Path and 202nd Street West from Jacquard Avenue to Dodd Boulevard. 8. Timbercrest at Lakeville 5t" Addition: a. Resolution approving preliminary and final plat b. Development and final stage PUD c. Resolution vacating drainage and utility easements d. Transmission line easement proposed by Great River Energy 9. New business. CITY COUNCIL MEETING AGENDA FEBRUARY 2, 2009 Page 3 10. Announcements - - City Administrator - Members of the City Council - Next regular Council meeting, Tuesday, February 17, 2009 11. Adjourn.