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CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
JULY 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 of Police Chief?s Award of Merit
b. Police Department Monthly Report
c. Parks & Recreation Department 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.Claims for payment.
b.Minutes of the July 2, 2007 City Council meeting and the June 11,
2007 Council work session.
c.June Investment Report.
d.Receive minutes of the June 26, 2007 Economic Development
Commission meeting.
e.Resolution approving change orders for ice arena Rink 3.
2/26/2008
CITY OF LAKEVILLE COUNCIL MEETING
JULY 16, 2007
Page 2
f.Ice Rental Agreement between City of Lakeville, Independent
School District 194, Lakeville Hockey Association and Lakeville
Arenas.
g.Gambling permit for Ducks Unlimited Lakeville Chapter 115 for a
raffle at Holiday Inn, 20800 Kenrick Avenue, on August 16, 2007.
h.Acceptance of improvements and final payment for Appaloosa
Farms sewer and water, Improvement Project 04-10.
i.Acceptance of improvements, final payment and Change Order
No. 9 for CSAH 5/50 interim improvements, Improvement Project 02-
07.
j.Resolution accepting $300 donation from Lakeville Knights of
Columbus #8367 to the Parks & Recreation Department for Pan-O-
Prog Beach Bash and Youth Summer Fishing Contest.
k.Resolution accepting approximately $250 in goods from CVS
Pharmacy for the Senior Center?s Pan-O-Prog events.
l.Dakota County Countywide Public Safety Radio Communications
Subsystem Subscriber Agreement.
m.Resolution receiving bids and awarding contract for soccer field
and parking lot construction at Casperson Park - City Improvement
Project 07-11.
n.Amended Terms of Employment for Thomas E. Vonhof, Police Chief,
effective July 1, 2007.
o.Agreement between City of Lakeville and Law Enforcement Labor
Services, Inc., Union Local No. 177, for 2007-2008.
p.Site Lease Agreement with Cingular Wireless for the construction of
a 155-foot monopole and freestanding building adjacent to the
Airlake water tower.
q.Site Lease Agreement with Verizon Wireless to locate 12 antennas
on the Cedar Highlands monopole.
CITY OF LAKEVILLE COUNCIL MEETING
JULY 16, 2007
Page 3
r.Agreement with Dakota County for installation of the Heritage
Library/Lakeville City Hall rain garden.
s.Set a Council work session for Monday, July 30, at 5:30 p.m.
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7. Resolution authorizing issuance, awarding sale, prescribing the form and
details and providing for payment of $15,115,000 General Obligation
Capital Improvement Bonds, Series 2007D.
8. Resolution authorizing issuance, awarding sale, prescribing the form and
details and providing for payment of $1,690,000 General Obligation
Equipment Certificates of Indebtedness, Series 2007E.
9. Resolution authorizing issuance, awarding sale, prescribing the form and
details and providing for payment of $1,310,000 General Obligation
Improvement Bonds, Series 2007F.
10. Zoning ordinance amendment concerning signs and summary ordinance
for publication.
11. Resolution approving the Dakota County East-West Corridor Study (Phase
2 ? Refinement of Preferred System Plan).
12. New business.
13. Announcements:
City Administrator
?
Members of the City Council
?
Next regular Council meeting, Monday, August 6, 2007
?
14. Adjourn.