HomeMy WebLinkAbout11-20-06
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
NOVEMBER 20, 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.
(Flag ceremony by Troop 263)
2.Roll call.
3.Approve minutes of the November 6, 2006 City Council meeting and the
November 8, 2006 special Council meeting.
4.Staff announcements
a.Attorney
b.Engineer
c.Administrator
d.Interim Police Chief ? monthly report
e.Parks & Recreation Director ? monthly report
5.Presentations/Introductions
a.Lakeville Convention & Visitor?s Bureau 10-year anniversary
recognition
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.October Investment Report.
2/26/2008
CITY OF LAKEVILLE COUNCIL MEETING
NOVEMBER 20, 2006
Page 2
c.Receive minutes of the following advisory committee meetings:
Planning Commission, November 2, 2006
Parks Recreation & Natural Resources Committee, November 1,
2006
Telecommunications Commission, November 14, 2006
stnd
d.Final acceptance of public utilities in Hoppe Marketplace 1 and 2
Additions.
st
e.Final acceptance of public utilities and streets in Quail Ridge 1
Addition.
st
f.Final acceptance of public utilities and streets in Stone Borough 1
Addition.
nd
g.Final acceptance of public utilities in Stone Borough 2 Addition.
h.Senior Citizen assessment deferment for Donald & Ranae Clarke,
18881 Kenwood Trail.
i.Resolution approving a gambling permit for Apple Valley Hockey
Association to sell pull-tabs at Carbone?s Pizza Bar & Grill.
rd
j.Eric Cram, 8871-163 Street West, three-year special home
occupation permit extension.
k.Shelly Larson, 20665 Hartford Way, three-year special home
occupation permit extension.
l.Krista Clatterbuck, 16476 Jarrett Circle, special home occupation
permit to allow a personal training use in a townhome residence.
m.Dakota County landfill abatement 2007 base fund application.
n.Resolution authorizing the execution of a sublease agreement, a
lease-purchase agreement, an indenture and a mortgage and
security agreement providing for an ice arena facility and the lease
thereof by the City.
o.Resolution establishing 2007 employee health insurance rates.
CITY OF LAKEVILLE COUNCIL MEETING
NOVEMBER 20, 2006
Page 3
p.Agreement with Schiffelly Puppets.
q.Joint Powers Agreement with ISD 196 for grounds and facilities for
recreational, instructional and meeting purposes.
r.Resolutions (3) establishing rules, rental fees and policies for the
use of City shelters and buildings, the Lakeville Senior Center and
City athletic facilities.
s.Agreement with Destination Outdoors/Blizzard Ski School for
recreation programs.
8.Public hearing on the imposition of a service charge in the Special Service
District in Downtown Lakeville.
a.Attest to legal notice
b.Presentation of the proposed service charge and budget
c.Questions and/or comments
d.Motion to close the public hearing
e.Resolution imposing a service charge in the Downtown Special
Service District for taxes payable 2007
9.Consideration of a street reconstruction assessment policy.
10.Resolution receiving bids and awarding contracts for the ice arena project.
11.Argonne Village Third Addition:
a.Resolution approving preliminary and final plat
b.Resolution vacating public drainage and utility easement
12.Unfinished business.
13.New business.
14.Announcements: Next regular Council meeting ? December 4, 2006
Council work session ? November 27, 5:00 p.m.
15. Adjourn