HomeMy WebLinkAbout12-05-05
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
DECEMBER 5, 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.
2. Roll call.
3. Approve minutes of the November 21, 2005 City Council meeting and the
November 28, 2005 Council work session.
4. Staff announcements
a. Attorney
b. Engineer
c. Administrator
5. Presentations/Introductions
a. Proclamation for Entrepreneurship Week
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. Receive minutes of the following advisory committee meetings:
?
Planning Commission, November 17, 2005
?
Parks, Recreation & Natural Resources Committee,
November 16, 2005
c. Final acceptance of utility and street improvements in Fox
Meadows.
2/26/2008
CITY COUNCIL MEETING AGENDA
DECEMBER 5, 2005
Page 2
d. Grant of Permanent Easements and resolution for Appaloosa
Farms sewer and water, Improvement Project 04-10.
e. Renewal of standard engineering agreements with Barr
Engineering Company, Short Elliott Hendrickson, Inc., SRF
Consulting Group, Inc., TKDA & Associates and WSB &
Associates.
f. Agreement for Professional Planning Services with Northwest
Associated Consultants.
g. Consulting Services Agreement with Evelyn Kjos for Records
Management Program.
h. Resolution receiving bids and awarding contract for Lakeville Ames
Arena dehumidification project.
i. Resolution approving lease-purchase agreement with Wells Fargo
for Lakeville Ames Arena dehumidification project.
j. Vending services agreement with Dakota Valley Vending.
k. Resolution establishing rules and rental fees for use of City shelters
and buildings.
l. Resolution establishing rental policies and fees for use of Lakeville
Senior Citizen Center.
m. Resolution establishing rules and rental fees for use of City athletic
facilities.
n. Resolution adopting elected official traveling policy.
o. Approval of off-premise directional sign for Comfort Inn, 17605
Kenrick Avenue.
p. Agreement with Passport Benefit Solutions, LLC, for administration
of the COBRA continuation coverage.
q. Dakota County Community Landfill Abatement Base Fund
Application-2006.
r. Resolution authorizing the sale of telephones.
CITY COUNCIL MEETING AGENDA
DECEMBER 5, 2005
Page 3
8. Adoption of the 2006-2008 Strategic Plan.
9. Consideration of an amendment to the Comprehensive Plan and
Municipal Urban Service Area (MUSA) boundary for Minnesota Valley
Family YMCA, 11490 Klamath Trail.
10. Unfinished business.
11. New business.
12. Announcements: Special Council meeting, December 12, 2005
Next regular Council meeting, December 19, 2005
13. Adjourn