HomeMy WebLinkAbout02-05-07
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
FEBRUARY 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. Miracle Field presentation
b. Liquor Department ? 2006 Annual 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 January 16, 2007 City Council meeting and
the January 22, 2007 Council work session.
c.Receive minutes of the following advisory committee meetings:
Planning Commission, January 18, 2007
?
Lakeville Arenas Board, January 17, 2007
?
Telecommunications Commission, January 9, 2007
?
Lakeville Area Arts Center Board, January 11, 2007
?
2/26/2008
CITY COUNCIL MEETING AGENDA
FEBRUARY 5, 2007
Page 2
d.Resolution establishing 2007 Boards and Committees of the City
Council and approving appointments thereto.
e.Resolution approving a gambling permit for Lakeville Hockey
Association to sell pull-tabs at Rocky?s Bar & Grill.
f.Contract with Dakota County for Sentenced to Service Program
work crews.
g.Tree service operator license for Kaufman Enterprises, Inc. d.b.a.
United Tree Service.
h.Change Order No. 1 with Quiring Trucking and Excavating for Valley
Lake Park improvements, Improvement Project 06-03.
i.Stipulation of Facts and Civil Sanction with Cedar Convenience
(B.P. Station), Holiday Stationstore #504, Walgreens Store #5634 and
SuperAmerica (Kenrick).
j.Endorsement of Miracle Field concept proposal.
k.Resolution approving feasibility report and calling a public hearing
for Dakota Heights area/Ideal Way street reconstruction and
installation of street lights, Improvement Project 07-02.
l.Resolution approving fee schedule relating to connection charges.
m.Mechanical amusement device licenses to Theisen Vending
Company for amusement devices at Holiday Inn Motel & Suites and
AmericInn.
n.Renewal of tree service operator licenses for 2007.
o.Release of Development Contract for Lot 1, Block 1, Hoppe
Marketplace 2 Addition.
nd
p.Set a Special Council meeting on February 8, 2007 to interview
candidates for Police Chief.
q.Set a Council work session to be held on February 12 at 5:00 p.m.
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CITY COUNCIL MEETING AGENDA
FEBRUARY 5, 2007
Page 3
7. Consideration of zoning and sign ordinance amendments.
Ordinance amending Titles 9 and 11 of the Lakeville City Code
?
concerning signs
Summary ordinance for publication
?
8. Advisory committee appointments.
9. New business.
10. Announcements.
City Administrator
?
Members of the City Council
?
11. Next regular Council meeting, Tuesday, February 20, 2007.
12. Adjourn.