HomeMy WebLinkAbout12-19-05
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
DECEMBER 19, 2005
.
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. (Flag pledge led by Webelo Packs 230 and
235 from Parkview Elementary School).
2. Roll call.
3. Approve minutes of the December 5, 2005 City Council meeting and the
December 12, 2005, special Council meeting.
4. Staff announcements
a. Attorney
b. Engineer
c. Administrator
d. Police Chief ? Monthly Report
5. Presentations/Introductions
a. Introduction of Dawn Erickson, City Hall Receptionist
6. Citizens? comments
7. 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. November Investment Report.
c. Receive minutes of the following advisory committee meetings:
Planning Commission, December 8, 2005
?
Parks, Recreation & Natural Resources Committee,
?
December 7, 2005
2/26/2008
CITY OF LAKEVILLE COUNCIL MEETING
DECEMBER 19, 2005
Page 2
Economic Development Commission, November 22, 2005
?
Lakeville Arenas Board meeting, November 21 and
?
November 30, 2005
d. Renewal of billboard licenses for 2006.
e. Renewal of solid waste and recyclable material collector licenses
for 2006.
Mechanical amusement device license renewals for 2006.
f.
g. Resolution vacating easement for Dakota Electric.
h. Final acceptance of public utility and street improvements in
st
Spyglass 1 Addition.
i. Rescission of Assignment of Development Contract for Kenrick
Pond.
j. Final acceptance and final payment for Jacquard Avenue
reconstruction, Improvement Project 03-12.
k. Resolution approving gambling permit for pull-tabs for the Lakeville
Hockey Boosters.
l. Gambling permit for Crystal Lake Elementary PTO to hold a raffle
on February 16, 2006.
m. Gambling permit for VFW Auxiliary to host bingo events on January
21 and March 18, 2006.
n. Gambling permit for Kidforce (Christina Huddleston Elementary
School) to hold a raffle on January 20, 2006.
o. Resolution approving stop sign placement per Master and Private
Stop Sign Inventories.
Agreement for Legal Services with Campbell Knutson, Professional
p.
Association.
Resolution amending the 2005 Employee Benefit Fund Budget.
q.
Resolution amending the 2005 Surface Water Management Fund
r.
Budget.
CITY OF LAKEVILLE COUNCIL MEETING
DECEMBER 19, 2005
Page 3
Resolution amending the 2005 General Fund Budget.
s.
Resolution appointing depositories.
t.
Resolution adopting water, sanitary sewer, street light rates and
u.
surface water management fee.
Ordinance amending Title 7, Chapter 5 of the Lakeville City Code
v.
concerning sewer and water charges.
Designation of official city newspaper for 2006.
w.
x. Resolution adopting pay schedule for Fire Department officers; and
resolution setting compensation and reimbursement rates for
firefighters.
Resolutions adopting the 2006 budget and tax levy.
y.
General Fund
?
Cable TV Fund
?
Environmental Recycling Fund
?
Employee Benefit Fund
?
Surface Water Management Utility Fund
?
Oak Wilt Suppression Grant Fund
?
Economic Development Revolving Loan Fund
?
Municipal Reserves Fund
?
Equipment Fund
?
Building Fund
?
Liquor Fund
?
Water Operating Fund
?
Sanitary Sewer Operating Fund
?
Tax levy
?
Resolution adopting the 2006 Schedule of Fees.
z.
Resolution accepting donation of $100 from Knights of Columbus,
aa.
Lakeville Council No. 8367, for the annual youth ice fishing contest.
Landscape maintenance contracts with Jeff Reisinger Lawn Service,
bb.
Inc.
CITY OF LAKEVILLE COUNCIL MEETING
DECEMBER 19, 2005
Page 4
Contracts for performances at the Lakeville Area Arts Center with
cc.
Lakelanders Barbershop Chorus, Nancy Conger and Prairie Fire
Theatre.
Change Order No. 3 for Central Maintenance Facility.
dd.
8. Public hearing on the renewal of on-sale liquor, club liquor, Sunday liquor,
wine and 3.2% malt liquor licenses.
Applebee?s Neighborhood Grill & Bar
?
Babe?s Sportsbar & Grill
?
Brackett?s Crossing Country Club
?
Carbone?s Pizza Bar & Grill
?
Chart House Restaurant
?
Copper Bleu
?
Crystal Lake Country Club
?
Cub Foods
?
Dino?s of Lakeville
?
Green Mill
?
Harry?s Café
?
Holiday #504
?
Kwik Trip Stores #692, #343 and #694
?
Lakeville Family Bowl
?
Ole Piper
?
Pizza Hut
?
Pizza Prima & Pasta
?
Rainbow Foods
?
SuperAmerica Stores #4337, #4490 and #4528
?
Super Target
?
Tak Shing Inc.
?
Teresa?s Mexican Restaurant
?
VFW Post 210
?
9. Community Development Block Grant Agreement with Dakota County
Community Development Agency and Transportation Agreement with
DARTS.
a. Transportation Agreement with DARTS for extended transportation
services in the City of Lakeville
b. First Amendment to Subrecipient Agreement with Dakota County
CDA for 2005 CDBG Funds
10. Resolution authorizing submittal of the 2006 CDBG application to the
Dakota County Community Development Agency.
CITY OF LAKEVILLE COUNCIL MEETING
DECEMBER 19, 2005
Page 5
11. Emerald Professional Center:
a. Preliminary plat
b. Conditional use permit
c. Variance
12. Resolution approving preliminary and final plat of Lakeville Commerce
nd
Center East 2 Addition.
13. Acceptance of the Police Department Space Needs Report.
14. Unfinished business.
15. New business.
16. Announcements: Next regular Council meeting, January 3, 2006
17. Adjourn.