HomeMy WebLinkAbout02-17-09CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
TUESDAY, FEBRUARY 17, 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. 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.
l . Call to order and flag pledge.
(Presentation of the Colors by Boy Scout Troop 263J
2. Roll/attendance
3. Additional agenda information -City Administrator.
4. Presentations/Introductions.
a. Spotlight on Business -Life Time Fitness
b. Dakota County MADD recognition awards
c. Retirement Recognition.- John Hoger, Parks Superintendent
d. Parks & Recreation Department -monthly report
e. 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 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 February 2, 2009 City Council meeting and the
January 29, 2009 Council work session.
c. Receive minutes of the January 27, 2009 Economic Development
Commission meeting.
2/12/2009
CITY COUNCIL MEETING AGENDA
.FEBRUARY 17, 2009
Page 2
d. Final acceptance of public utilities and street improvements in
Autumn Meadows.
e. Lakeville Area Arts Center instructor agreements with JoAnne
Andres, Tammy Brand, Barbara Courtright, Barb Featherly, Gary
Holthusen, Barb Hughes, Susan Kemnitz, Mark Lusardi, Hermine
Magnus, Therese Mervar, Cindy Murphy, Tina Sheppard, Jesse
Stevenson, Megan Ward and Jennifer Wolcott.
f. Maintenance agreement with ThyssenKrupp Elevator Corporation
for the Lakeville Area Arts Center.
g. Labor Agreement between City of Lakeville and Law Enforcement
Labor Services, Inc., Local No. 177, 2009-2010.
h. Seventeenth Amendment to the 1992 Joint Powers Agreement
between Dakota County and the City of Lakeville for 2009 Waste
Abatement Community Funding.
i. Resolution authorizing the sale of assets.
j. Stipulation of Facts and Civil Sanction with Babe's Sportsbar and
Grill.
k. Renewal of tree work licenses for Aspenwall Tree Service, Inc.,
Outdoor Specialties Tree & Landscaping and F.A. Bartlett Tree
Expert Company (f.k.a. Top Notch Tree Company).
7. Consider approval of a Contract for Professional Services with CCG
Consulting for a broadband feasibility study.
8. Timbercrest at Lakeville 5th 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 for Great River Energy
e. Site Improvement Performance Agreement
f. Public Improvement and Special Assessment Agreement
CITY COUNCIL MEETING AGENDA
FEBRUARY 17, 2009
Page 3
9. New business.
10. Announcements -
- City Administrator
- Members of the City Council
- Next regular Council meeting, March 2, 2009
- Council work session, February 23, 2009
11. Adjourn.