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Home My WebLink About01-16-07 CITY OF LAKEVILLE COUNCIL MEETING AGENDA TUESDAY, JANUARY 16, 2007 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/attendance. 3. Additional agenda information ? City Administrator. 4. Presentations/Introductions a. Police Chief?s Award of Merit to Brad Prange, ConAgra Foods b. Presentation to Police Department Dispatchers c. Police Department Monthly Report d. Parks & Recreation Department Monthly Report 5. Citizens? comments 6. 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.Approve claims for payment. b.Approve minutes of the January 2, 2007, City Council meeting. c.Receive December 2006 Investment Report. d.Receive minutes of the December 21, 2006 Planning Commission meeting. CITY COUNCIL MEETING AGENDA TUESDAY, JANUARY 16, 2007 PAGE 2 e.Resolution approving contracts with Materials Handling Group and Becker Arena Products for the Ice Arena project. f.Final acceptance of public utilities and street improvements in Lynwood North 8 Addition. th g.Acceptance of improvements and final payment to Valley Paving, Inc. for 2006 miscellaneous roadway repairs, Improvement Project 06-01. h.Final acceptance of public street improvements in Crossroads 5, th 6, 7 and 8 Additions. ththth i.Final acceptance of public utilities and street improvements in Lake Place 1 Addition. st j.Final acceptance of public utilities and street improvements in Lake Place 2 Addition. nd k.Final acceptance of public utilities and street improvements in Lake Place 4 Addition. th l.Resolution authorizing preparation of a feasibility report for the Dakota Heights area/Ideal Way street reconstruction, Improvement Project 07-02. m.Final acceptance of public utilities in Mallard Shores 2 Addition. nd n.Final acceptance of public street improvements in Crossroads 1 st Addition. o.Resolution accepting a $100 donation from Lakeville Knights of Columbus #8367 to the Parks & Recreation Department. p.Authorize submittal of an application for Tree City USA recertification. q.Resolutions authorizing submittal of grant applications to the Minnesota DNR to assist funding of park and trail development projects. CITY COUNCIL MEETING AGENDA TUESDAY, JANUARY 16, 2007 PAGE 3 r.Resolution accepting donation of a 1993 Ford 4-wheel drive ambulance from the Defense Reutilization Marketing Service Program to the Police Department. s.Gambling permit for VFW Auxiliary to Post 210 for bingo at the Lakeville VFW Club on February 3 and March 24, 2007. t.Gambling permit for Kidforce to hold a raffle at Christina Huddleston Elementary School on February 10, 2007. u.Renewal of billboard licenses for 2007. v.Renewal of mixed municipal solid waste and recyclable material collector licenses for 2007. w.First Amendment to Curren Addition Development Contract. x.Creation of a Business Telecommunications Technology Task Force and appointment of task force members. y.Revised Change Order No. 6 for the Central Maintenance Facility. 7. Consideration of Refunding Bonds: a. Resolution authorizing issuance, awarding sale, prescribing the form and details and providing for the payment of $2,280,000 General Obligation Tax Increment Refunding Bonds, Series 2007A. b. Resolution authorizing issuance, awarding sale, prescribing the form and details and providing for the payment of $3,200,000 General Obligation Improvement Refunding Bonds, Series 2007B. c. Resolution authorizing issuance, awarding sale, prescribing the form and details and providing for the payment of $830,000 Taxable General Obligation Tax Increment Refunding Bonds, Series 2007C. 8. New Business. 9. Announcements. CITY COUNCIL MEETING AGENDA TUESDAY, JANUARY 16, 2007 PAGE 4 10. Next regular Council meeting ? February 5, 2007 Council work session ? January 22, 2007 Council work session ? February 1, 2007 11. Adjourn.