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Home My WebLink About11-05-07 CITY OF LAKEVILLE COUNCIL MEETING AGENDA NOVEMBER 5, 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 Sergeant Steve Klehr 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 October 15, 2007 City Council meeting. c.Receive minutes of the following advisory committee meetings: Lakeville Arenas, October 17, 2007 Lakeville Area Arts Center Board, October 18, 2007 Telecommunications Commission, October 9, 2007 d.Stipulation of Facts and Civil Sanction with Rainbow Foods, HiHi Market and Holiday Stationstore #3584. 2/26/2008 CITY COUNCIL MEETING AGENDA NOVEMBER 5, 2007 Page 2 e.Special Assessment Agreement with Cary Reiswig and Ann Leschinsky, 19480 Iteri Avenue, for sanitary sewer and watermain in Appaloosa Farms, Improvement Project 04-10. f.Special Assessment Agreement with Michael Dunham, 11513 ? 205 th Street West. g.Fire Department records management contract with Image Trend. h.Medical Direction Agreement between the City of Lakeville, Allina Health System, ALF Ambulance and the Lakeville Heart Restart Partnership. i.Resolution approving change orders for the Lakeville Arena Project. j.Resolution authorizing the sale of vehicles. k.Resolution amending the Fire Relief By-laws. l.Resolution authorizing the sale of a forfeited vehicle. m.Snowmobile Task Force 2007-2008 goals and snowmobiling map. n.Instructor agreements with Barb Hughes, Leslie Mullin and David Perez for fall programs at the Lakeville Area Arts Center. o.Resolution accepting donations from area businesses for the 2007 Haunted Forest. p.Acceptance of improvements and final payment to Barber Construction Company, Inc. for Spyglass, Chadwick and Prairie Lake improvements, Improvement Project 06-09. q.Resolution accepting donation of a memorial tree for Prairie Lake Park. r.Resolution designating employee health insurance rates for 2008. s.Resolution designating employee dental insurance rates for 2008. CITY COUNCIL MEETING AGENDA NOVEMBER 5, 2007 Page 3 t.Labor Agreement between City of Lakeville and Minnesota Teamsters Local 320 for 2007-2008. u.Change Order No. 2 with Niles/Wiese Construction, Inc. for Dakota Heights area/Ideal Way reconstruction, Improvement Project 07-02. v.Final acceptance of utilities in Fieldstone Creek 3 and 4 rdth Additions. w.Final acceptance of utilities and streets in Bellante 1 Addition. st x.Grant Contract between the Lakeville Police Department and the Minnesota Department of Public Safety, Division of Homeland Security and Emergency Management, for participation in the Citizen Corps Program. y.Resolution receiving bids and awarding contract for a Demand Control and Standby Generation System for the Police Station project. z.Resolution approving change orders for the Police Station project. aa.Resolution approving advance of Municipal State Aid Funds for the County Road 50/I-35 interchange reconstruction, Improvement Project 02-07. bb.Set a Council work session to be held immediately following the regular City Council meeting on November 19, 2007. 7. Consider Purchase Agreement with Paster Enterprises, LLC, for the former Cedar Liquor Store property. 8. Kent 46: a.Resolution approving the preliminary and final plat b.Resolution vacating public street right-of-way c.Resolution approving the conveyance of City-owned property d.Resolution designating ?No Parking? on Kent Trail CITY COUNCIL MEETING AGENDA NOVEMBER 5, 2007 Page 4 e.Conditional use permit for a planned shoreland development with an impervious surface area greater than 25% in the Shoreland Overlay District of Lee Lake f.Conditional use permit for joint parking facilities g.Conditional use permit for a convenience food establishment in the C-3 District h.Interim use permit for special purpose fences 9. New business. 10. Announcements City Administrator ? Members of the City Council ? Next regular Council meeting ? November 19, 2007 ? 11. Adjourn.