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Home My WebLink About10-02-06 CITY OF LAKEVILLE COUNCIL MEETING AGENDA OCTOBER 2, 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 September 18, 2006 City Council meeting and the August 28, 2006 Council work session. 4.Staff announcements a.Attorney b.Engineer c.Administrator d.Director of Operations & Maintenance ? September monthly report 5.Presentations/Introductions 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 September 20, 2006, Lakeville Arenas Board meeting. c.Resolution appointing election judges for the November 7, 2006 General Election. 2/26/2008 CITY OF LAKEVILLE COUNCIL MEETING OCTOBER 2, 2006 Page 2 d.Resolution supporting Dakota County?s 2007-2011 Capital Improvement Program. th e.Final acceptance of public utilities in Zweber Farm 10 Addition. f.Resolution authorizing submittal of a grant application to the Minnesota DNR Fishing Pier Program. g.Resolution accepting donation from the U.S. Department of Justice to the Police Department. h.Resolution calling a public hearing for weed removal. i.Resolution authorizing the sale of vehicles. j.Agreement between the Dakota Communications Center and the City of Lakeville for financial management services. k.Third Amendment to Site Lease Agreement between Cingular Wireless and City of Lakeville. l.Resolution vacating public drainage and utility easements at 17465 and 17489 Kodiak Avenue. m.Set a Council work session to be held on October 23, 2006, at 4:30 p.m. n.Authorize the Police Department Building Committee and WOLD Architects and Engineers to proceed into the design/development phase of the new Lakeville Police Station. o.Gambling permit for American Legion Post 44 to host bingo events at the Lakeville VFW on November 18 and December 2, 2006. p.Resolution authorizing Lakeville?s participation in Dakota County?s Bioscience Zone Application to the Minnesota Department of Employment and Economic Development. q.Change Order No. 6 for Central Maintenance Facility. CITY OF LAKEVILLE COUNCIL MEETING OCTOBER 2, 2006 Page 3 r.Gambling permit for Kidforce (Christina Huddleston Elementary School) for bingo on November 17, 2006. 8.Resolution authorizing issuance, awarding sale, prescribing the form and details and providing for the payment of $1,585,000 General Obligation Equipment Certificates of Indebtedness, Series 2006A. 9.Public hearing on the certification of delinquent utility accounts. a.Attest to legal notice b.Presentation of the proposed assessment c.Questions and/or comments d.Motion to close the public hearing e.Resolution certifying unpaid water, sanitary sewer, storm sewer and street lighting charges to the County Treasurer/Auditor 10.Public hearing on the application of Rocky?s Bar and Grill, Inc. for an on- th sale 3.2% malt liquor and wine license at Rocky?s Bar and Grill, 8275-210 Street West. a.Attest to legal notice b.Presentation c.Questions and/or comments d.Motion to close the public hearing e.Motion granting on-sale 3.2% malt liquor and wine license 11.Amendment to the Dick?s Sanitation Planned Unit Development to allow a th major auto repair use at 8984 ? 215 Street West. rd 12.Consideration of the preliminary plat of Morgan Square 3 Addition. 13.Set a special Council meeting to canvass results of the November 7, 2006 City Election. 14.Unfinished business. 15.New business. 16.Announcements: Next regular Council meeting, October 16, 2006 17.Adjourn.