HomeMy WebLinkAbout12-04-06
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
DECEMBER 4, 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 November 20, 2006 City Council meeting.
4.Staff announcements
a.Attorney
b.Engineer
c.Administrator
d.Director of Operations & Maintenance ? monthly report
5. Spotlight on Business ? Carquest Distribution Center
6. Presentations/Introductions
a. Introduction of Police Officer Jessica Swaner
b. Proclamation for Entrepreneurship Week
c. Presentation of a plaque to EDC member Dick Miller
7. Citizens? comments
8. 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.
City of Lakeville Council Meeting
December 4, 2006
Page 2
b.Receive minutes of the November 15, 2006 Lakeville Arenas Board
meeting.
c.Resolution setting 2007 Council meeting dates.
d.Contract addendums with Marsden Building Maintenance and
Osland Building Maintenance.
e.Award of a $312.51 PEG grant to the Lakeville South High School
Video Club.
f.Joint Powers Agreement with ISD 192 for grounds and facilities for
recreational, instructional and meeting purposes.
g.Special assessment agreement with Sun Leader & Jennifer Glows
Brightly, 19017 Kenwood Trail, Improvement Project 03-16.
h.Resolution adopting deferment of levied special assessment on
th
Wendt Investment Company property located at 8960-205 Street
W., Improvement Project 94-1.
i.Change Order No. 2 with Northfield Construction Co., Inc. for
construction of park shelter buildings at King Park, Prairie Lake Park
and Valley Lake Park, Improvement Project 06-11.
j.Agreements for Professional Planning Services with Northwest
Associated Consultants.
k.Resolution approving the final plat of Jamesdale Estates.
l.Snow and ice control policy updates.
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m.Addendum ?B? to Timbercrest 3 Addition Development Contract.
n.Set a budget work session to be held on December 11, 2006 at
5:30 p.m.
9.Consider re-appointments to the following advisory committees and
authorize staff to advertise vacancies.
Planning Commission
?
Parks, Recreation & Natural Resources Committee
?
City of Lakeville Council Meeting
December 4, 2006
Page 3
Hunting Subcommittee
?
Telecommunications Commission
?
Economic Development Commission
?
Arts Center Board
?
10. Unfinished business.
11. New business.
12. Announcements: Special Council Meeting, December 11, 2006
Next Regular Council Meeting, December 18, 2006
13. Adjourn