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CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
OCTOBER 1, 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. Introduction of Police Officers Jai Hanson and Richard Saathoff
b. Engineering project update
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 September 17, 2007 City Council meeting
and the September 10, 2007 Council work session.
c.Receive minutes of the following advisory committee meetings:
Lakeville Arenas, September 19, 2007
?
Parks Recreation & Natural Resources Committee, September
?
19, 2007
Planning Commission, September 20, 2007
?
Telecommunications Commission, September 11, 2007
?
CITY COUNCIL MEETING AGENDA
OCTOBER 1, 2007
PAGE 2
d.Agreement between City of Lakeville and Credit River Township
relating to Judicial Road.
e.Lakeville Convention & Visitor?s Bureau 2008 Budget.
f.Agreement with Erik Peacock-Fit Kids Camps LLC, for recreation
programs.
g.Resolution accepting donation from Xcel Energy for Safety Camp.
h.Final payment to Trcka Construction and acceptance of
improvements for King Park, Improvement Project 06-21.
i.Resolution receiving bids and awarding contract for Lift Station #9
rehabilitation, Improvement Project 07-04.
j.Final payment to Visu-Sewer Clean & Seal, Inc. and acceptance of
improvements for Dakota Heights sanitary sewer rehabilitation,
Improvement Project 07-03.
k.Reimbursement to Chadwick Farm 3 Addition for culvert
rd
installation and trail grading.
l.Final acceptance of public utilities in Thomas Meadows.
m.Final acceptance of public utilities and streets for St. John?s
Lutheran Church.
n.Final acceptance of public utilities in Spirit of Brandtjen Farm 2
nd
Addition.
o.Preliminary plat extension for Vermillion Ridge Estates.
p.Set a Council retreat for October 12, 2007, from 12 noon to 6 p.m.,
and a Council work session for October 22, 2007 at 5:30 p.m.
q.Gambling permits for Kidforce-Christina Huddleston Elementary
School to hold a bingo on November 9 and a raffle on November
17, 2007.
CITY COUNCIL MEETING AGENDA
OCTOBER 1, 2007
PAGE 3
r.Resolution accepting donations from Target Corporation and
Ryland Homes for National Night Out-2008.
s.Resolution accepting donations from individuals and local
businesses for National Night Out.
t.Resolution accepting donations from local businesses for the Bike
Rodeo.
u.Grant Agreement with the State of Minnesota, Alcohol & Gambling
Enforcement Division.
v.Resolution appointing Council committees.
w.Receive application of Cedar Store One, Inc. for an off-sale 3.2 malt
liquor license at 7468-167 Street West, and call a public hearing to
th
be held on October 15, 2007.
7. New business.
8. Announcements
City Administrator
?
Members of the City Council
?
Next regular Council meeting ? October 15, 2007
?
9. Adjourn.