HomeMy WebLinkAbout05-05-08CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
MAY 5, 2008
7:00 P.M.
The City Counci! 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, pleose 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 fo the agenda items is available for public inspection a} the City Clerk's desk.
Call to order and flag pledge.
2. Roll/attendance.
3. Additional agenda information -City Administrator.
4. Presentations/Introductions.
a. Taste of Lakeville Presentation -Sheila Longie, Lakeville Rotary Club
b. Presentation of the Certificate of Achievement for Excellence in
Financial Reporting
c. Presentation of an award for the Police Station project
d. Police Department 2007 Annual Report
e. Engineering project update
f. Proclamation for National Senior Health and Fitness Day
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 April 21, 2008 City Council meeting and the April 21St
Council work session.
c. Receive minutes of the following advisory committee meetings:
- Planning Commission, April 17, 2008
5/5/2008
CITY COUNCIL MEETING AGENDA
MAY S, 2008
Page 2
- Parks Recreation 8~ Natural Resources, April 1 b, 2008
- Lakeville Area Arfs Center Board, April 10, 2008
d. Resolutions establishing new polling places for Precincts 2, 7 and 1 1.
e. Resolution approving plans and specifications and setting a bid
date for Well # 19, Improvement Project 08-04.
f. Resolution approving plans and specifications and setting a bid
date for Lift Station #7 rehabilitation, Improvement Project 08-08.
g. One year extension of the Fieldstone Creek preliminary plat.
h. One year extension of the Chadwick Farm preliminary plat.
Agreement with Kris Jedda, 10,000 WAKES, for recreation programs.
Ordinance amending Title 3, Chapter 1 of the Lakeville City Code
establishing a best practices program for licensed liquor
establishments.
k. Resolution providing notice of intent for the annexation of the Hat
Trick Investment Property, located in Section 3 of Eureka Township,
to the City of Lakeville, and calling for a public hearing.
Resolution authorizing submittal of grant applications to Minnesota
DNR for snowmobile and cross country ski trail grants.
m. Change Order No. 1 with SBF Development Corporation for the
construction of a pedestrian boardwalk at East Community Park.
n. TimberCrest at Lakeville 3ra Addition development contract
amendment.
o. Adopt Findings of Fact and Decision and grant a sign variance for
Comfort Inn, 17605 Kenrick Avenue.
p. Resolution approving Record of Decision for First Park Final AUAR,
Mitigation Plan and Response to Comments.
CITY COUNCIL MEETING AGENDA
MAY 5, 2008
Page 3
q. Agreement with Mitchell Painting, Inc. to paint the exterior of the
public works storage facility.
r. Resolution accepting donations for clean-up day.
7. Consider an amendment to the Nordic Square Planned Unit
Development to extend the expiration date of the existing asphalt plant
from December 31, 2008 to December 31, 2010.
8. Agreement with the Metropolitan Council with regard to a Transit Service
Expansion Plan.
9. New business.
10. Announcements:
• City Administrator
Members of the City Council
• Council work session -May 12, 2008
• Next regular Council meeting -May 19, 2008
11. Adjourn.