HomeMy WebLinkAbout06-02-08CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
JUNE 2, 2008
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 oh 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.
Call to order and flag pledge.
2. Roll/attenddnce.
3. Additional agenda information -City Administrator.
4. Presentations/Introductions.
a. Minnesota Municipal Beverage Association "Facility of the Year"
Award
b. Engineering Department project update.
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 May 19, 2008 City Council meeting and the May 12,
2008 Council work session.
c. Receive minutes of the following advisory committee meetings:
- Planning Commission, May 22
- Parks, Recreation & Natural Resources Committee, May 21
d. Resolution accepting donations to the Police Department for the
Bike Rodeo.
5/29/2008
CITY OF LAKEVILLE COUNCIL MEETING
JUNE 2, 2008
PAGE 2
e. Resolution accepting a $2,050 grant from CenterPoint Energy to the
Fire Department.
f. Resolution authorizing temporary closing of City streets for Pan-O-
Prog events.
g. Resolution authorizing the use of city parks, Senior Center and
Lakeville Area Arts Center for Pan-O-Prog events.
h. .Instructor agreements with JoAnne Andres, Tammy Brand, Barbara
Courtright, Sarah Keating, Jude Knutson, Sue Linden, Cindy Murphy,
David Perez, Jason Rohde and Jesse Stevenson for programs at the
Lakeville Area Arts Center.
i. Resolution receiving bids and awarding contract for Lift Station #7
repair, Improvement Project 08-08.
Resolution receiving -bids and awarding contract for Well # 19,
Improvement Project 08-04.
k. Change Order No. 1 with Northwest Asphalt, Improvement Project
08-02.
Special home occupation permit for Tracy Jackson to operate a
massage therapy business at 16429 Gladiola Avenue.
m. One year extension to the Spirit of Brandtjen Farm 3~d Addition
preliminary plat.
n. One year extension to the Vermillion Ridge Estates preliminary plat.
o. Resolution approving change orders for the Police Department
project.
p. Temporary on-sale 3.2% malt liquor license for Lakeville Lions to host
Beer, Brats & Bingo at the Lakeville VFW Club on July 10, 2008.
q. Temporary on-sale liquor license for VFW Post 210 to host Pan-O-
Prog events on July 10-12, 2008.
CITY OF LAKEVILLE COUNCIL MEETING
JUNE 2, 2008
PAGE 3
r. Extension of on-sale liquor license for Babe's Sportsbar & Grill to
allow the sale of alcoholic beverages and live entertainment in the
fenced-in parking lot on July 1 1-12, 2008.
s. Resolutions approving the preliminary and final plat and easement
vacation for Spirit of Brandtjen Farm Lakepointe 2nd Addition.
7. Consideration of an ordinance amending Title 11, Chapter 21 of the
Lakeville City Code concerning fences, including a summary ordinance
for publication.
8. New business.
9. Announcements:
- City Administrator
- Members of the City Council
- Next regular Council meeting -June 16, 2008
- Council work session -June 23, 2008
10. Adjourn .