HomeMy WebLinkAbout01-03-06
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
TUESDAY, JANUARY 3, 2006
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 December 19, 2005 City Council meeting.
4. Staff announcements
a. Attorney
b. Engineer
c. Administrator
d. Director of Operations & Maintenance ? monthly report
5. Presentations/Introductions
a. Recognition of Walmart Corporation and Target Corporation for
donations to the Police Department
b. Introduction of Adam Kienberger, Economic Development
Specialist
c. Introduction of Trevor Stewart and Michael Drager, Information
Systems Technicians
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. Acceptance of improvements and final payment to Frattalone
Paving, Inc. for miscellaneous roadway repairs and sealcoating,
Improvement Project 05-02.
CITY COUNCIL MEETING AGENDA
JANUARY 3, 2006
Page 2
c. Stipulation of Settlement with Ruddle family for construction right-
of-way, County Road 70/Dodd Boulevard traffic signal installation
and turn lane construction, Improvement Project 05-03.
d. Ordinance amending Title 10, Chapter 4 of the Lakeville City Code
concerning park dedication fees.
e. Supplemental agreement for Lakeville Sno-Trackers Snowmobile
Trail Grant.
f. Contract with Grand Symphonic Winds for performance at the
Lakeville Area Arts Center.
g. Resolution approving gambling permit for the Lakeville Lions Club
to sell pull tabs at Teresa?s Mexican Restaurant.
h. Appointment of John Berg to the Blackdog Watershed Management
Organization Board of Commissioners, and appointment of David
Luick as Alternate Commissioner.
i. Resolution accepting donation from Walmart Corporation to the
Police Department.
j. Resolution accepting donation from Target Corporation to the
Police Department.
k. Joint and Cooperative Agreement with the Municipal Legislative
Commission.
l. Mechanical amusement device license for Mendota Valley
Amusement/Green Mill Lakeville.
m. Resolution accepting $8,000 grant from Fireman?s Fund Insurance
to the Lakeville Fire Department.
n. Agreement with JAL Architects, Ltd. for architectural services for
park shelter buildings to be located at Prairie Lake Park and Valley
Lake Park.
o. Receive application of El Patio Mexican Restaurant for an on-sale
and Sunday liquor license at 17557 Glasgow Avenue, and call a
public hearing to be held on Tuesday, January 17, 2006.
CITY COUNCIL MEETING AGENDA
JANUARY 3, 2006
Page 3
p. Set Council work sessions for January 11, January 17 and January
23, 2006.
8. Appointment of an Acting Mayor for 2006.
9. Consider reappointments to the following advisory committees:
?
Planning Commission
?
Parks, Recreation & Natural Resources Committee and Hunting
Subcommittee
?
Telecommunications Commission
?
Economic Development Commission
?
Arts Center Board
10. Unfinished business.
11. New business.
12. Announcements:
Next regular Council meeting, Tuesday, January 17, 2006
13. Adjourn