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CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
JUNE 4, 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. Police Department introductions
b. Lakeville Area Historical Society 2006 Annual Report
c. Operations & Maintenance ? 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 May 21, 2007 City Council meeting.
c.Receive minutes of the following advisory committee meetings:
Parks, Recreation & Natural Resources Committee, May 16, 2007
?
Planning Commission, May 17, 2007
?
Lakeville Arenas Board, May 16, 2007
?
d.Easement Agreement with Edney Distributing.
2/26/2008
CITY OF LAKEVILLE COUNCIL MEETING
JUNE 4, 2007
Page 2
e.Resolution approving plans and specifications and setting a bid
date for Well 18 pump and controls, Improvement Project 06-15B.
f.Resolution approving final plat of Autumn Meadows; and resolution
vacating easements.
g.Resolution accepting donation from U.S. Department of Defense to
the Police Department.
h.Resolution accepting donation from Dakota County Technical
College to the Police Department.
i.Resolution authorizing the use of certain parks, Senior Center and
Lakeville Area Arts Center for Pan-O-Prog events.
j.Resolution authorizing submittal of grant application to Minnesota
DNR for Minnesota ReLeaf Oak Wilt Suppression Grant.
k.Contracts with Nightingale Jazz, Clearwater Hot Club and
Entertainment Events, Inc. to perform at the Lakeville Arts Center.
l.Resolution accepting donation from Dakota Electric for Safety
Camp.
m.Resolution accepting donations for the 4 of July fireworks.
th
n.Resolution accepting donation of a boarding dock from the
Orchard Lake Sportsman?s Club.
o.Resolution accepting donation of a scoreboard from Anchor Bank.
p.Resolution receiving bids and awarding contracts for the police
station project.
q.Resolution approving change orders for the Lakeville Arena project.
r.Resolution awarding contracts for Galaxie Liquor Store.
s.Resolution authorizing the sale of liquor store equipment.
CITY OF LAKEVILLE COUNCIL MEETING
JUNE 4, 2007
Page 3
t.Temporary on-sale 3.2% malt liquor license for Lakeville Lions to host
Pan-O-Prog events at the Lakeville VFW Club on July 5 & 6, 2007.
u.Set a Council work session to be held on June 11, 2007, at 5:00 p.m.
v.Resolution acknowledging receipt of Lakeville Arenas 2008 Budget.
8. New Business.
9. Announcements:
City Administrator
?
Members of the City Council
?
Next regular Council meeting, Monday, June 18, 2007
?
10. Adjourn.