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CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
OCTOBER 16, 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 October 2, 2006 City Council meeting and the
September 14, 2006 Council work session.
4.Staff announcements
a.Attorney
b.Engineer ? Project Update
c.Administrator
d.Parks & Recreation Director ? monthly report
rd
e.Fire Chief ? 3 Quarter report
5.Presentations/Introductions
a.Proclamation for Minnesota Manufacturer?s 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.September Investment Report.
c.Receive minutes of the following advisory committee meetings:
2/26/2008
CITY COUNCIL MEETING AGENDA
OCTOBER 16, 2006
Page 2
?Planning Commission, October 5, 2006
?Parks Recreation & Natural Resources Committee, October
4, 2006
?Snowmobile Task Force, October 4, 2006
d.Resolution approving plans and specifications and setting a bid date
for Bid Package #2, Ice Arena Project.
e.Resolution receiving bids for Bid Package #1 and approving
agreement relating to the preparation of shop drawings for Ice
Arena Project.
f.Resolution approving the issuance of lease revenue bonds under
Minnesota Statutes Chapters 465, 469, 471 and 475 by the Housing
and Redevelopment Authority of the City of Lakeville for the third
sheet ice arena project.
g.Resolution calling public hearing for Downtown Special Service
District.
h.Resolution receiving bid and awarding contract for snow removal
equipment rental.
i.Agreement with Lakeville Sno-Trackers Snowmobile Club for cross-
country ski trail grooming at Ritter Farm Park for the 2006-2007
snow season.
j.Joint Powers Agreement with ISD 194 for grounds and facilities for
recreational, instructional and meeting purposes.
k.Snow plowing contract with Pro Turf for 2006-07 and 2007-08
winter seasons at the Lakeville Area Arts Center.
l.Resolution awarding contract for Valley Lake Park improvements,
Improvement Project 06-03.
m.Instructor agreements with JoAnne Andres, Trista Johnson, Barb
Hughes, Therese Mervar, Sue Linden, Leslie Mullin, Hermine
Magnus and Mary Alterman for fall classes at the Lakeville Area Arts
Center.
CITY COUNCIL MEETING AGENDA
OCTOBER 16, 2006
Page 3
n.Amendment No. 1 to Dakota County Mutual Aid Fire Services
Agreement.
o.Final acceptance of public utilities and streets in Spruce Place.
p.Final acceptance of public utilities and streets in Creekside Village
nd
2 Addition.
q.Stipulation of Settlement with the Rimnac Family for construction
th
right of way, 185 Street/Dodd Boulevard reconstruction,
Improvement Project 04-07.
r.Contract with Jeff Reisinger Lawn Service & Snow Plowing for snow
removal at Lakeville Liquor Cedar and Lakeville Liquor Kenrick for
the 2006-07 snow season.
s.Two year extension for filing final plat of the third addition of Stone
Borough.
t.Spruce Place development contract amendment.
u.Resolution vacating drainage and utility easements in Prairie Lake.
nd
8.Resolution approving the preliminary and final plat of Fieldstone Creek 2
Addition.
th
9.Ice Arena Project ? located north of 215 Street (CSAH 70) and east of
Holyoke Avenue:
a.Ordinance amending Title 11 of the Lakeville City Code to create a
Public-Open Space District
b.Ordinance rezoning property from RM-1, Medium Density
Residential District, to P-OS, Public-Open Space District
c.Conditional use permit to allow an ice arena in the P-OS, Public-
Open Space District
10.Unfinished business.
11.New business.
CITY COUNCIL MEETING AGENDA
OCTOBER 16, 2006
Page 4
12.Announcements: Next regular Council meeting, November 6, 2006
Special Council meeting, November 8, 2006
Council work session, October 23, 2006
13.Adjourn.