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CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
TUESDAY, JANUARY 2, 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.
OATH OF OFFICE
by
Scott County Chief Judge William E. Macklin
to
Mayor Holly Dahl and
Council Members Mark Bellows and Wendy Wulff
1. Call to order and flag pledge.
2.Roll/attendance.
3. Additional agenda information ? City Administrator.
4. Approve minutes of the December 18, 2006 City Council meeting.
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 advisory committee meeting minutes.
Parks Recreation & Natural Resources Committee,
?
December 20, 2006
Lakeville Arenas Committee, December 20, 2006
?
2/26/2008
CITY COUNCIL MEETING AGENDA
JANUARY 2, 2007
Page 2
c.Summary of Ordinance No. 814, an ordinance adopting a fee
schedule.
d.Resolution approving plans and specifications and setting a
bid date for the Lakeville Liquor Galaxie Store construction
project.
e.Resolution approving Lakeville Arena Construction Contract
with Rink Tec International, rejecting bids and authorizing
taking of bids for painting and metal fabrications.
f.Resolution accepting a $5,000 grant from Firemen?s Fund
Insurance Company to the Lakeville Fire Department.
g.Morgan Square 3 Addition preliminary plat extension.
rd
h.Escrow Agreement for Hoppe Marketplace 2 Addition.
nd
i.Gambling permit for Pheasants Forever, Dakota Ringnecks
Chapter 562, to hold a raffle at Crystal Lake Golf Club on
March 17, 2007.
j.Joint Powers Agreement for traffic markings, street sweeping,
crack sealing, screening and sealcoating.
k.Appointment of Holly Dahl to the Housing and
Redevelopment Authority of Lakeville, Minnesota.
8. Appointment of the Acting Mayor for 2007.
9. New business.
10. Announcements.
11. Next regular Council meeting, Tuesday, January 16, 2007
12. Adjourn.