HomeMy WebLinkAbout04-16-07
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
APRIL 16, 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 regarding the upcoming Minnesota Ironman Bike Ride
b. Parks & Recreation Director ? monthly report
c. Police Chief ? 2006 Annual Report
d. Introduction of Police Officer Sarah Pfeffer
e. Proclamation for National Day of Prayer
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 April 2, 2007 City Council meeting.
c.Receive March 2007 Investment Report.
d.Receive minutes of the following advisory committee meetings:
Planning Commission, April 5, 2007
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2/26/2008
CITY OF LAKEVILLE COUNCIL MEETING
APRIL 16, 2007
Page 2
Parks Recreation & Natural Resources Committee, April 4, 2007
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Telecommunications Commission, April 10, 2007
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e.Resolution authorizing the disposal of fixed assets (computers).
f.Resolution authorizing approval of an E911 PSAP Equipment and
Maintenance Agreement with Qwest Corporation.
g.Resolution approving change orders for the Lakeville Ice Arena
project.
h.Resolution receiving bids and awarding contract for an ice arena
resurfacer.
i.Resolution receiving bids and awarding contract for Dakota Heights
area/Ideal Way street construction, Improvement Project 07-02.
j.Resolution receiving bids, awarding contract and authorizing burial
of overhead utilities and installation of streetlights for Ipava Avenue
reconstruction (185 Street to 176 Street), Improvement Project 06-
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18.
k.Joint Powers Agreement between Dakota County and the City of
Lakeville for household hazardous waste collection.
l.Service agreement with Muzak for music at the liquor stores.
m.Gambling permit for the Lakeville Lakeside Lions for bingo on July 5,
2007.
n.Resolution approving the final plat of Fieldstone Creek 4 Addition.
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o.Contract with Schiffelly Puppets Entertainment for a performance at
the Lakeville Area Arts Center.
p.Agreement with Chet Gunhus, Youth Enrichment League, for the
Recreation Department.
q.Agreement with Mark Reamer, Softball Umpire Coordinator, for the
Recreation Department.
CITY OF LAKEVILLE COUNCIL MEETING
APRIL 16, 2007
Page 3
r.Resolutions authorizing submittal of grant applications to the
Minnesota DNR for snowmobile and cross country ski trail grants.
s.Authorize submittal of Community Development Block Grant
Budget Amendment to the Dakota County Community
Development Agency to fund Housing Need Assessment.
t.Resolution awarding contracts for the Galaxie Liquor Store project.
u.Contract with Energy Alternatives for the Police Station project.
v.Joint Powers Agreement with Dakota County for traffic signal
maintenance.
w.Liquor license amendment for Teresa?s Mexican Restaurant to allow
the sale of alcohol and live entertainment in a fenced-in area of
the parking lot on May 5, 2007.
7. Consideration of a resolution authorizing issuance and awarding sale of
$4,000,000 Liquor Revenue Bonds, Series 2007.
8. Public hearing on the certification of delinquent utility accounts.
a.Attest to legal notice
b.Presentation of the proposed assessment
c.Questions and/or comments
d.Motion to close the public hearing
e.Resolution certifying unpaid water, sanitary sewer, storm sewer and
street lighting charges to the County Treasurer/Auditor
9.Public hearing on approval of the 2007-2011 Capital Improvement Plan
and authorizing the issuance and sale of General Obligation Capital
Improvement Bonds, Series 2007D.
a. Attest to legal notice
b. Presentation of the proposed 2007-2011 Capital Improvement Plan
c. Questions and/or comments
d. Motion to close the public hearing
e. Resolution approving the 2007-2011 Capital Improvement Plan and
authorizing the issuance and sale of General Obligation Capital
Improvement Bonds, Series 2007D
CITY OF LAKEVILLE COUNCIL MEETING
APRIL 16, 2007
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10. Public hearing to consider adopting amendments to the Lakeville City
Code as follows: Title 4-Maximum length of weeds and grass; Title 6-
Exterior storage of motor vehicles, trailers, boats, snowmobiles and
seasonal service vehicles; and Title 9-Standards and requirements for the
maintenance of property.
a. Attest to legal notice
b. Presentation of the proposed ordinance amendments
c. Questions and/or comments
d. Motion to close the public hearing
e. Ordinances adopting amendments to Title 4, Title 6 and Title 9 of the
Lakeville City Code
11. Consideration of a resolution approving the preliminary and final plat of
Hewitt Investments First Addition, located south of 207 Street and west of
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Holyoke Avenue.
12. Consideration of the preliminary plat of Autumn Meadows, located east
of Flagstaff Avenue at 179 Street.
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13. Presentations regarding lake water quality.
a.Receive Environmental Resources 2006 Annual Report
b.Approve 2007 Engineering Services Agreement with Blue Water
Science
c.Approve Agreement with J & N Weed Harvesting to harvest 70
acres of curlyleaf pondweed from Orchard Lake
14. Resolution approving plans and specifications for the Police Station
project and setting a bid opening.
15. New business.
16. Announcements:
City Administrator
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Members of the City Council
?
17. Next regular City Council meeting, May 7, 2007
18. Adjourn