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HomeMy WebLinkAbout02-20-07 CITY OF LAKEVILLE COUNCIL MEETING AGENDA TUESDAY, FEBRUARY 20, 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. Presentation of a MADD Media Award b. Presentation of Police Chief?s Award of Merit c. Police Department Monthly Report d. Parks & Recreation Department Monthly Report 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 February 5, 2007 City Council meeting and the February 12, 2007 Council work session. c.Receive January 2007 Investment Report. d.Receive minutes of the following advisory committee meetings: Planning Commission, February 1, 2007 ? 2/26/2008 CITY OF LAKEVILLE COUNCIL MEETING FEBRUARY 20, 2007 PAGE 2 Parks Recreation & Natural Resources Committee, January 31, ? 2007 Economic Development Commission, January 30, 2007 ? e.Resolution approving a grant agreement with Dakota County for public health preparedness planning. f.Resolution receiving bids and awarding contracts for Galaxie Liquor Store. g.Resolution receiving bids and awarding contracts for Lakeville Arena Bid Package #3. h.Gambling permit for National Wild Turkey Federation, Dakota Strutters Chapter, for a raffle at Brackett?s Crossing on March 10, 2007. i.Resolution receiving bids and awarding contract for flow metering devices. j.Resolution approving plans and specifications, setting a bid date and approving a joint powers agreement with Dakota County for traffic signal installation at Cedar Avenue and 179 Street, th Improvement Project 06-24. k.Resolution approving plans and specifications and setting a bid date for Dakota Heights sanitary sewer rehabilitation, Improvement Project 07-03. l.Authorize Barr Engineering to prepare a non-degradation plan, Improvement Project 06-10. m.Resolution approving plans and specifications and setting a bid date for 2007 overlays and miscellaneous pavement repairs, Improvement Project 07-01. n.Agreement with Dakota County for construction on City-owned property, CSAH 70/I-35 interchange, Improvement Project 99-23. CITY OF LAKEVILLE COUNCIL MEETING FEBRUARY 20, 2007 PAGE 3 o.Authorize S.E.H. Inc. to complete Phase II of an infiltration/inflow analysis of the sanitary sewer system in North Creek, Improvement Project 06-19. p.Final acceptance of public utility and street improvements in Argonne Estates 1 and 2 Additions. stnd q.Final acceptance of public utilities in Morgan Square 1 Addition. st r.Resolution requesting speed zone study on 170 Street. th s.Lakeville Liquor Department premium disbursement policy. t.City of Lakeville 2007 legislative agenda policies. u.Resolution approving the final plat of Double E Crossings 2 nd Addition. v.Resolution approving the preliminary and final plat of Shady Oak Grove Second Addition; and resolution vacating easements. 7.Public hearing to consider Dakota Heights area/Ideal Way street reconstruction and installation of street lights, Improvement Project 07-02. a.Attest to legal notice b.Presentation of the proposed project and assessment c.Questions and/or comments d.Motion to close the public hearing e.Resolution ordering public improvement and preparation of plans and specifications for street improvements f.Resolution ordering public improvement and authorizing Dakota Electric to install street lights 8.Public hearing to consider an amendment to Title 10 of the Lakeville City Code concerning park dedication fees and requirements. a.Attest to legal notice b.Presentation of the proposed ordinance amendment c.Questions and/or comments d.Motion to close the public hearing e.Ordinance amendment Title 10 of the Lakeville City Code CITY OF LAKEVILLE COUNCIL MEETING FEBRUARY 20, 2007 PAGE 4 9. Meadowlark Wren First Addition: a.Resolution approving a Comprehensive Plan amendment b.Ordinance rezoning property to Planned Unit Development c.Preliminary plat and development stage Planned Unit Development 10. Heritage Commons 3 Addition: rd a.Ordinance rezoning property to Planned Unit Development b.Resolution approving preliminary and final plat c.Development and final stage Planned Unit Development d.Resolution vacating easements 11. Appointment to the Lakeville Area Arts Center Board. 12. New business. 13. Announcements. City Administrator ? Members of the City Council ? 14. Next regular Council meeting, March 5, 2007. 15. Adjourn.