Loading...
HomeMy WebLinkAbout04-06-09CITY OF LAKEVILLE COUNCIL MEETING AGENDA APRIL 6, 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 dt the City Clerk's desk. 1. Cail to order and flag pledge. 2. Roll/attendance.. 3. Additional agenda information -City Administrator. 4. Presentations/Introductions. a. Proclamation for Lakeville Senior Center Volunteer Recognition Day b. Friends of the Lakeville Area Arts Center 2008 Annual Report c. International Association of Arson Investigators 2008 Fire Investigator of the Year award d. Operations & Maintenance 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 March 16, 2009 City Council meeting and the March 23, 2009 Council work session. c. Receive minutes of the following advisory committee meetings: Telecommunications Commission,. March 10 and March 31 - Planning Commission, March l9 - Parks, Recreation 8~ Natural Resources Committee, March 18 4/3/2009 CITY COUNCIL MEETING AGENDA APRIL 6, 2009 Page 2 d. Resolution accepting donation to the Fire Department from Residential Mortgage Group on behalf of Michelle and Dennis Chick.. e. Resolution authorizing the sale of unclaimed property (bicycles). f. Ordinance amending Title 3 of the Lakeville City Code concerning mixed municipal solid waste and recyclables collectors licenses. g. Resolution establishing dates of regular 2009 City Council work sessions. h. One year extension. of the Stoneridge preliminary plat. i. One year extension of the Autumn Meadows preliminary plat. j. Three year extension of the special home. occupation permit to allow a massage therapy business at 17071 Everest Path. k. Resolution accepting donations to the Parks & Recreation Department. I. Change Order No. 1 with Pember Companies, Inc. for the bowntown Market Plaza, Improvement Project 0$-07. m. Resolution receiving bids and awarding contract-for miscellaneous roadway repairs and District 1 pavement management, Improvement Project 09-01. n. Agreements with J & N Harvesting and Midwest AquaCare for Orchard Lake curlyleaf pondweed control. o. Resolution approving amendments to the Lakeville Fire Relief by- laws. p. Resolution authorizing the sale of forfeited vehicles. q. Resolution requesting the Minnesota Commissioner of Transportation to perform a speed zone study on 210t" Street between Dodd Boulevard and Kensington Boulevard. CITY COUNCIL MEETING AGENDA APRIL 6, 2009 Page 3 r. Amendment to joint powers agreement with Dakota County for traffic signal maintenance. s. HVAC Preventive Maintenance Services Contract with Archer Mechanical. t. Set a Council work session beginning at 5:30 p.m. on Monday, April 20t", to interview applicants for a Planning Commission vacancy. 7. Resolution amending the 2009 Budget. 8. New business. 9. Announcements - - City Administrator - Members of the City Council - Next regular Council meeting, April 20, 2009 10. Adjourn.