HomeMy WebLinkAbout11-06-06
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
NOVEMBER 6, 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 16, 2006 City Council meeting and the
October 23, 2006 Council work session.
4.Staff announcements
a.Attorney
b.Engineer
c.Administrator
5.Presentations/Introductions
a.Presentation for Lakeville Veterans Memorial
b.Introduction of Police Officer James Stevens
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:
Economic Development Commission, October 24, 2006
Lakeville Arenas, October 20, 2006
CITY COUNCIL MEETING AGENDA
NOVEMBER 6, 2006
PAGE 2
Parks Recreation & Natural Resources Committee, October 18,
2006
Lakeville Area Arts Center Board, October 12, 2006
Telecommunications Commission, October 10, 2006
c.Resolution appointing Special Service District Advisory Board.
d.Audit Engagement Letter with Malloy Montague Karnowski
Radosevich & Company, P.A.
e.Receive Snowmobile Task Force 2006-2007 goals and approve
snowmobiling map.
f.Contracts for performances at the Lakeville Area Arts Center with
Prairie Fire Theatre.
g.Resolution accepting donation of product valued at $700 from Cub
Foods for the Senior Center pancake breakfast.
h.Change Order No. 1 with Northfield Construction Company, Inc. for
construction of park shelter buildings at King Park, Prairie Lake Park
and Valley Lake Park, Improvement Project 06-11.
i.Cross country ski trail grant agreement with the Minnesota
Department of Natural Resources.
j.Resolution accepting donations from area businesses for the 2006
Haunted Forest.
k.Resolution accepting grant donation in the amount of $900 from
the Minnesota Safety Council for child passenger safety training
and clinics.
l.Resolutions accepting donations from Jerry and Debora Laugerude,
Foss Swim School, US Federal Credit Union, Mall of America, Toll
Company and Target Corporation for National Night Out.
m.Resolutions accepting donations from John Zweber State Farm
Insurance, Rent-N-Save, Evergreen Community Church and
Lakeville VFW Ladies Auxiliary for the Police Department Bike
Rodeo.
CITY COUNCIL MEETING AGENDA
NOVEMBER 6, 2006
PAGE 3
n.Resolution accepting donation from McDonald?s Corporation for
Police Department crime prevention events.
o.Antenna Lease Agreement with Dakota County for the construction
of an 800 MHz radio communication shelter and installation of
equipment at the Fairfield water tower site.
p.Stipulation of Settlement with Winkler Land Company, LLC, for
th
construction right-of-way associated with 185 Street/Dodd
Boulevard reconstruction, Improvement Project 04-07.
q.Pine Grove lift station and force main reimbursement.
r.Revised Agreement with the Metropolitan Council for East Lake
manhole repairs, Improvement Project 06-22.
s.Special assessment agreement with Dennis & Kathleen Fitzpatrick,
19455 Iteri Avenue, Improvement Project 04-10.
t.Resolution authorizing the temporary closing of City streets for
Veterans Day parade.
u.Resolutions receiving bids and awarding contracts for water
treatment chemicals and potassium orthophosphate.
v.Summary Ordinance No. 812 establishing the P-OS, Public-Open
Space Zoning District.
w.Tullamore preliminary plat extension to May 1, 2007.
x.Resolution approving submission of an application for
contamination cleanup funds from the Minnesota Department of
Employment and Economic Development for the Meadowlark site.
y.Resolution appointing members to the Lakeville Arenas Operations
and Management Committee.
z.Accept resignation of Jon Volimas from the Parks, Recreation &
Natural Resources Committee and Doug Thompson from the
Telecommunications Commission.
CITY COUNCIL MEETING AGENDA
NOVEMBER 6, 2006
PAGE 4
aa.Vantagepoint Payroll Deduct IRA Program Agreement with ICMA-
RC.
bb.Managed Accounts Services Agreement with ICMA-RC.
cc.Resolution designating employee dental insurance effective January
1, 2007.
dd.Resolution approving agreement with Hanson Structural Precast for
the Ice Arena construction project.
ee.Set a Council work session to be held on Monday, November 27, at
5:00 p.m.
8.Public hearing on the proposed reconstruction of the County Road 70
Interchange over Interstate 35, including bridge and ramp reconstruction
and access modifications, Improvement Project 99-23.
a.Attest to legal notice
b.Presentation of the proposed project and assessment
c.Questions and/or comments
d.Motion to close the public hearing
e.Resolution for layout approval
f.Joint Powers Agreement with Dakota County for engineering, right of way
acquisition and highway construction
9.Public hearing on proposed assessments for weed and grass removal.
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 adopting the assessment
10.Unfinished business.
11.New business.
12.Announcements:
Special Council Meeting, November 8, 2006 at 4:30 p.m.
Next regular Council meeting, November 20, 2006
13.Adjourn