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CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
DECEMBER 3, 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. Recognition ? Mothers Against Drunk Driving (MADD)
b. Presentation to Don Volk by the MN Public Works Association
c. Operations & Maintenance Department monthly report
d. 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 November 19, 2007 City Council meeting.
c.Receive minutes of the following advisory committee meetings:
Parks, Recreation & Natural Resources, November 14, 2007
?
Planning Commission, November 15, 2007
?
d.Amendments to janitorial contracts with Marsden Building
Maintenance and Osland Building Maintenance.
2/26/2008
CITY COUNCIL MEETING AGENDA
DECEMBER 3, 2007
Page 2
e.Receive application of Mainstreet Coffee Café for an on-sale 3.2%
malt liquor license and wine license at 20788 Holyoke Avenue, and
call a public hearing to be held on January 7, 2008.
f.Resolution approving a lawful gambling premise permit for the
Lakeville Lions Club at Babe?s Sportsbar & Grill.
g.Resolution accepting donation of two portable breath test
machines from Mothers Against Drunk Driving (MADD) to the Police
Department.
h.Resolution accepting a $500 grant from the Minnesota Safety
Council to the Police Department.
i.Resolution approving Lakeville Liquors Employee Check Cashing
Policy.
j.Change Order with Friedges Landscaping for Lakeville Liquors
Galaxie.
k.Resolution accepting $1,000 matching funds from the Southern
Dakota Chapter of Thrivent Financial for Lutherans to the Lakeville
Senior Center.
l.Set a Council work session for 5:30 p.m. on December 10, 2007.
m.Resolution setting 2008 City Council meeting dates.
n.Resolution authorizing submittal of a redevelopment grant
application to the Dakota County Community Development
Agency.
o.City Safety Program and Employee Safety Manual.
p.Resolution disbanding the Hunting Subcommittee and transferring
its responsibilities to the Parks, Recreation & Natural Resources
Committee and the Lakeville Police Department.
q.Agreement for towing services with Marek?s Towing & Repair, Inc.
CITY COUNCIL MEETING AGENDA
DECEMBER 3, 2007
Page 3
r.Dakota County landfill abatement 2008 base fund application.
s.Resolution authorizing the collaborative submittal of a Metropolitan
Regional Arts Council grant application to promote art activities in
Dakota County.
7.Presentation of the Business Telecommunications Technology Task Force
Report and Recommendations.
8.Consideration of a conditional use permit amendment for Kwik Trip, Inc. to
allow a building addition to a motor vehicle fuel facility at 17388 Glacier
Way.
9. New business.
10. Announcements:
City Administrator
?
Members of the City Council
?
Special Council Meeting ? Monday, December 10, 2007
?
Next Regular Council Meeting ? Monday, December 17, 2007
?
11. Adjourn