HomeMy WebLinkAbout06-18-07
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
JUNE 18, 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 ? Delmar Company
b. Presentation by Pan-O-Prog Board Member, Dave Litzinger
c. Presentation by Jim Falkenhagen and Carl Wahlstrom on the
Lakeville North High School Panther Hall of Fame inductees and
banquet
d. Presentation of a Police Chief?s Award of Merit
e. Proclamation for National Night Out 2007
f. Telly Award Presentation
g. Police Department ? Monthly report
h. Parks & Recreation Department ? Monthly report
i. City Engineer ? Project Update
j. Proclamation for Founders Day ? Lakeville Women of Today
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.Claims for payment.
2/26/2008
CITY COUNCIL METING AGENDA
JUNE 18, 2007
Page 2
b.May Investment Report.
c.Minutes of the June 4, 2007 City Council meeting and the May 21,
2007 Council work session.
d.Special assessment agreement with Gregory & Laura Adams, 16345
Kenwood Trail, for sanitary sewer and watermain connection
charges.
e.Resolution approving final plat of Meadowlark Wren First Addition;
and resolution vacating easements.
f.Receive the ALF Ambulance 2008 Budget.
g.Resolution authorizing issuance and sale of $15,115,000 General
Obligation Capital Improvement Bonds, Series 2007D.
h.Resolution authorizing issuance and sale of General Obligation
Equipment Certificates of Indebtedness, Series 2007E.
i.Resolution authorizing issuance and sale of General Obligation
Improvement Bonds, Series 2007F.
j.Extension of on-sale liquor license for Babe?s Sportsbar & Grill to
allow the sale of alcoholic beverages and live entertainment in the
fenced-in parking lot on July 6-7, 2007.
k.Authorize Short Elliott Hendrickson, Inc. to prepare addendums to
update the Comprehensive Water Plan and the Comprehensive
Sanitary Sewer Plan.
l.Authorize Barr Engineering Company to update the Comprehensive
Stormwater Management Plan.
m.Final acceptance of street and utility improvements and
reimbursement of construction costs for Kenyon Avenue widening
(Prairie Lake).
n.Resolution accepting donation from New Market Bank for Safety
Camp.
CITY COUNCIL METING AGENDA
JUNE 18, 2007
Page 3
o.Resolution accepting donation from Lakeville Rotary/Minnesota
Community Foundation to the Parks & Recreation Department.
p.Resolution accepting donation from Airlake Machine &Welding, Inc.
for the Veterans Memorial fundraising event at Airlake Airport.
q.Contracts with Glen Everhart, Tim Gabrielson and Wholly Brass for
performances at the Lakeville Area Arts Center.
r.Resolution authorizing temporary closing of City streets for Pan-O-
Prog events.
s.Temporary on-sale liquor license for VFW Post 210 to host Pan-O-
Prog events on July 5-8, 2007.
t.Acceptance of improvements and approval of final pay estimate
for sanitary sewer rehabilitation, City Improvement Project 06-13.
u.Resolution receiving bids and awarding contracts for the police
station project.
7.Public hearing on the renewal of on-sale liquor, club liquor, Sunday liquor,
wine and 3.2% malt liquor licenses:
Applebee?s Neighborhood Grill & Bar
?
Babe?s Sportsbar & Grill
?
Brackett?s Crossing Country Club
?
Carbone?s Pizza Bar & Grill
?
Chart House Restaurant
?
Copper Bleu
?
Crystal Lake Country Club
?
Dino?s of Lakeville
?
El Patio Mexican Restaurant
?
Green Mill
?
Harry?s Café
?
Holiday #504
?
Kwik Trip Stores #692, #343 and #694
?
Lakeville Family Bowl
?
Ole Piper
?
Pizza Hut
?
Rainbow Foods
?
Rocky?s Bar & Grill
?
CITY COUNCIL METING AGENDA
JUNE 18, 2007
Page 4
Rudy?s Redeye Grill
?
SuperAmerica Stores #4337, #4490 and #4528
?
Super Target
?
SuperValu/Cub Foods
?
Tak Shing Inc.
?
Teresa?s Mexican Restaurant
?
VFW Post 210
?
a.Attest to legal notice
b.Presentation of the proposed license renewals
c.Questions and/or comments
d.Motion to close the public hearing
e.Motion granting licenses effective July 1, 2007 to June 30, 2008
8. Consider approval of the Lakeville Arena Facility Use Policy.
9. New Business.
10. Announcements
City Administrator
?
Members of the City Council
?
Next regular City Council meeting, Monday, July 2, 2007
?
11. Adjourn.