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CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
MAY 7, 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. Spotlight on Business ? Holiday Inn & Suites
b. Taste of Lakeville ? Presentation by Lakeville Rotary Club
c. Presentation of Governor?s Fit City Award
d. Fire Department ? 1 Quarter 2007 Report
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e. Operations & Maintenance Department ? April monthly report
f. Police Department ? March/April 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 April 16, 2007 City Council meeting and the
April 23, 2007 Council work session.
c.Receive minutes of the following advisory committee meetings:
Parks, Recreation & Natural Resources Committee, April 18, 2007
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2/26/2008
CITY OF LAKEVILLE COUNCIL MEETING
MAY 7, 2007
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Economic Development Commission, April 24, 2007
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Lakeville Area Arts Center Board, April 12, 2007
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Lakeville Arenas Board, April 18, 2007
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d.Resolution approving Restated Bylaws and Articles of Incorporation
of the Lakeville Fire Relief Association.
e.Resolution authorizing the sale of a forfeited vehicle.
f.Acceptance of improvements and final payment to Park
Construction Company for 185 Street/Dodd Boulevard
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reconstruction, Improvement Project 04-07.
g.Resolution receiving bids and awarding contract for CSAH
70/Highview Avenue turn lane construction, Improvement Project
06-25.
h.Agreement with Dow Artists, Inc. for a performance by InPulse at
the Lakeville Area Arts Center.
i.Farm lease agreement with Miller Farms.
j.Resolution accepting donation from McDonald?s to the Lakeville
Senior Center.
k.Agreement with South Forty Archers for youth archery lessons.
l.Agreement with Alissa Jorgensen for sound and lighting at the
Lakeville Area Arts Center.
m.Resolution approving changes to the Lakeville Area Arts Center
Board.
n.Resolution accepting donation from Mills Fleet Farm for Fourth of
July fireworks.
o.Renewal of tree service operator license for Tree Masters.
p.Revised Joint Powers Agreement for development of Optical Fiber
Network.
CITY OF LAKEVILLE COUNCIL MEETING
MAY 7, 2007
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q.Three year special home occupation permit extension for Lorene
Erickson to operate a massage therapy business at 17187 Jordan
Court.
r.Morgan Square 3 Addition preliminary plat extension.
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s.Resolution authorizing the Lakeville Police Department to
participate in a grant agreement with the Minnesota Department
of Public Safety for traffic enforcement.
t.Agreement with Springsted, Inc. for completion of an Economic
Impact Study.
u.Resolution accepting donation from Residential Mortgage Group to
the Fire Department.
v.Resolution accepting donation from Leah and Douglas Mickschl to
the Fire Department.
w.Set a Council work session for Monday, May 21, at 5:30 p.m.
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7. Acceptance of Dakota County CSAH 31 (Pilot Knob Road) Corridor
Transportation Study.
8. New Business.
9. Announcements:
City Administrator
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Members of the City Council
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Next regular Council meeting, Monday, May 21, 2007
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10. Adjourn.