HomeMy WebLinkAbout11-19-07
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
NOVEMBER 19, 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. Fire Department 3 Quarter Report
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b. Operations & Maintenance Department Monthly Report
c. Proclamation declaring Entrepreneurship and Promotion 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 November 5, 2007 City Council meeting.
c.Receive minutes of the November 13, 2007 Telecommunications
Commission meeting.
d.Special assessment agreement with Randal & Natalie Knippel, 9925
Iteri Court West, Improvement Project 04-10.
e.Resolution establishing rules and rental fees for the use of City
shelters and buildings.
2/26/2008
CITY COUNCIL MEETING AGENDA
NOVEMBER 19, 2007
Page 2
f.Resolution establishing rules and rental fees for the use of City
athletic facilities.
g.Change Order No. 1 with SBF Development Corporation for
construction of East Community Park, Improvement Project 07-13.
h.Resolution approving agreements and plans relating to IRS Code
Section 125 and Health Reimbursement Arrangement Plans.
i.Three-year extension of a Special Home Occupation Permit for
Krista Clatterbuck to operate a personal training business at 16476
Jarrett Circle.
j.Receive Lakeville Convention and Visitors Bureau financial
statements for the year ending December 31, 2006.
k.Resolution authorizing the issuance and sale of General Obligation
State-aid Street Bonds Series 2007-G.
l.Final acceptance of street improvements in Fieldstone Creek 1
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and 2 Additions.
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m.Final acceptance of street improvements in Chadwick Farms 2
nd
and 3 Additions.
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n.Resolution approving advance of state-aid funds for CSAH 70/I-35
Interchange, Improvement Project 99-23.
o.Acceptance of improvements and final payment to Collins
Electrical Construction Company for Cedar Avenue/179 Street
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traffic signal installation, Improvement Project 06-24.
p.Agreement for puppeteering services with Schiffelly Puppets.
7. Public hearing on approval of the issuance of Street Reconstruction Bonds
pursuant to Minnesota Statutes Section 475.58 Subdivision 3B, for the
purpose of financing the Ipava Avenue, 175 Street to 185 Street,
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reconstruction project.
a. Attest to legal notice.
b. Presentation of the proposed bond issuance.
CITY COUNCIL MEETING AGENDA
NOVEMBER 19, 2007
Page 3
c. Questions and/or comments.
d. Motion to close the public hearing.
e. Resolution authorizing issuance and sale of $2,810,000 General
Obligation Street Reconstruction Bonds Series 2007-H.
8. Public hearing on proposed assessments for Improvement Project 07-02,
Dakota Heights, Oak Hills, Oakridge Heights, Szabo?s Addition and Ideal
Way street reconstruction.
a.Attest to legal notice.
b.Presentation of the proposed assessments.
c.Questions and/or comments.
d.Motion to close the public hearing.
e.Resolution adopting assessments.
9. Public hearing on proposed assessments for weed and grass removal.
a. Attest to legal notice.
b. Presentation of the proposed assessments.
c. Questions and/or comments.
d. Motion to close the public hearing.
e. Resolution adopting assessments.
10. Kent 46:
a.Resolution approving final plat
b.Resolution approving the conveyance of City-owned property
11. New business.
12. Announcements
City Administrator
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Members of the City Council
?
Next regular Council meeting ? December 3, 2007
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13. Adjourn.