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CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
OCTOBER 15, 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. Parks & Recreation ? September monthly report
b. Police Department ? September monthly report
c. Proclamation for Manufacturer?s Week
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.Claims for payment.
b.Minutes of the October 1, 2007 City Council meeting and work
session.
c.Receive minutes of the following advisory committee meetings:
Planning Commission, October 4, 2007
?
Snowmobile Task Force, September 20, 2007
?
d.Gambling permit for American Legion Post 44 for bingo at the
Lakeville VFW Club on October 27, 2007.
2/26/2008
CITY COUNCIL MEETING AGENDA
OCTOBER 15, 2007
PAGE 2
e.Gambling permit for Pheasants Forever, Dakota Ringnecks Chapter
562, for a raffle at Crystal Lake Golf Club on March 29, 2008.
f.Gambling permit for Apple Valley Hockey Association for pull tabs
and bar bingo at Carbone?s Pizza Bar & Grill.
g.Special assessment agreement with LeRoy & Marjorie Kehrer, 21280
Dodd Boulevard, for sanitary sewer connection charges.
h.Special assessment agreement with Mark Zweber, 21310 Dodd
Boulevard, for sanitary sewer connection charges.
i.Resolution calling a public hearing to assess weed/grass removal.
j.Resolution calling a public hearing to assess Dakota Heights street
reconstruction, Improvement Project 07-02.
k.Final acceptance of street improvements in Morgan Square 1
st
Addition.
l.Final acceptance of utilities and street improvements in Morgan
Square 2 Addition.
nd
m.Resolution approving the final plat of Double E Crossings 3
rd
Addition.
n.Tree work license for Northway Tree Service.
o.Agreement with Sno-Trackers Snowmobile Club to provide cross-
country ski trail grooming at Ritter Farm Park.
p.Instructor agreements with JoAnne Andres, Hermine Magnus, Sue
Linden, Mark Kroeten and Tammy Brand for fall programs at the
Lakeville Area Arts Center.
q.Resolution receiving bids and awarding contract for the Casperson
Park irrigation well, Improvement Project 07-15.
r.Resolution accepting donation from Friedges, Inc. to the Parks &
Recreation Department.
CITY COUNCIL MEETING AGENDA
OCTOBER 15, 2007
PAGE 3
s.Encroachment Agreement with the Metropolitan Council
Environmental Services for the East Community Park boardwalk.
t.Ordinance amending Title 8 of the Lakeville City Code to adopt the
Minnesota Fire Code.
u.Snow removal contract with Aspen Ridge Lawn Maintenance for
Lakeville Liquors Galaxie, Kenrick and Cedar.
v.Resolution approving change orders for the Lakeville Liquors
Galaxie project.
w.Amendment to the City of Lakeville Policy Manual to incorporate
the Employee Health and Recognition, Drug and Alcohol Testing
and HIPAA Security policies.
x.Resolution authorizing car allowances.
y.Site Lease Agreement with T-Mobile Central LLC for the Airlake
water tower site.
z.Arena naming rights agreement.
aa.Settlement Agreement and Change Order No. 7 with CM
Construction, Inc. for the Central Maintenance Facility.
7. Public hearing relating to the imposition of a service charge in Special
Service District No. 1, Downtown Lakeville.
a. Attest to legal notice
b. Presentation of the proposed service charge and budget
c. Questions and/or comments
d. Motion to close the public hearing
e. Resolution imposing a service charge for taxes payable 2007
8. Public hearing on the certification of delinquent utility accounts.
a. Attest to legal notice
b. Presentation of the proposed assessment
c. Questions and/or comments
d. Motion to close the public hearing
CITY COUNCIL MEETING AGENDA
OCTOBER 15, 2007
PAGE 4
e. Resolution certifying delinquent utility charges
9. Public hearing on the issuance of an off-sale 3.2% malt liquor license to
Cedar Store One, Inc., 7468 ? 167 Street West.
th
a. Attest to legal notice
b. Presentation of the police report
c. Questions and/or comments
d. Motion to close the public hearing
e. Motion granting an off-sale 3.2% malt liquor license
10. Public hearing on the issuance of an off-sale 3.2% malt liquor license to
Cub Foods, 20250 Heritage Drive.
a.Attest to legal notice
b.Presentation of the police report
c.Questions and/or comments
d.Motion to close the public hearing
e.Motion granting an off-sale 3.2% malt liquor license
11. Consider resolution supporting the Dakota County 2008-2012 Capital
Improvement Program.
12. New business.
13. Announcements
City Administrator
?
Members of the City Council
?
Next regular Council meeting ? November 5, 2007
?
14. Adjourn.