HomeMy WebLinkAbout07-02-07
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
JULY 2, 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. 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 June 18, 2007 City Council meeting.
c.Receive minutes of the following advisory committee meetings:
Planning Commission, June 21, 2007
?
Parks, Recreation & Natural Resources Committee, June 20, 2007
?
Telecommunications Commission, June 12, 2007
?
Lakeville Arenas Board, June 13, 2007
?
d.Resolution receiving bids and awarding contract for Well 18 pump
and controls, Improvement Project 06-15B.
2/26/2008
CITY OF LAKEVILLE COUNCIL MEETING
JULY 2, 2007
PAGE 2
e.Receive Lakeville Arenas 2006 Comprehensive Annual Financial
Report.
f.Receive ALF Ambulance 2006 Comprehensive Annual Financial
Report.
g.Receive Dakota Communications Center 2006 Comprehensive
Annual Financial Report.
h.Receive Lakeville Fire Relief Association 2006 Comprehensive
Annual Financial Report.
i.Resolution approving change orders for Lakeville Liquor Galaxie.
j.Service Agreement with Wineconnect for wine kiosks at all three
liquor store locations.
k.Resolution authorizing Lakeville Police Department to enter into a
Safe Dakota Coalition 2007 Grant Agreement.
l.Accept resignation of Brenton Larson from the Telecommunications
Commission.
m.Resolution accepting donation of a flagpole and batting cages
from the Lakeville Baseball Association.
n.Agreement with Dakota Valley Symphony to perform at the
Lakeville Area Arts Center.
o.Resolution of support for the Murphy-Hanrehan Park Reserve Master
Plan.
p.Gambling permit for All Saints Catholic Church for bingo games and
a raffle on September 15-16, 2007.
q.Receive application from Porter House Minnesota, Inc. for an on-
sale and Sunday liquor license at Porter House Steak & Seafood
Grill, 11211-205 Street West, and call a public hearing to be held
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on August 6, 2007.
CITY OF LAKEVILLE COUNCIL MEETING
JULY 2, 2007
PAGE 3
r.Three year extension of a special home occupation permit to allow
the operation of a photography studio at 9965-208 Street West.
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s.Three year extension of a special home occupation permit to allow
the operation of a massage therapy business at 9523-207 Street
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West.
t.Resolution receiving bids and awarding contract for Fire Station No.
3 roofing project.
u.Set a Council work session for Monday, July 9, at 5:00 p.m.
7.Presentation by Decision Resources, Inc. ? 2007 Community Survey Results.
8.Acknowledge receipt of the City of Lakeville 2006 Comprehensive Annual
Financial Report.
9.Consideration of the Vermillion Ridge Estates preliminary plat, located
west of Pilot Knob Road and north of the Lakeville and Farmington city
limits.
10.New business.
11.Announcements:
City Administrator
?
Members of the City Council
?
Next regular Council meeting, Monday, July 16, 2007
?
12.Adjourn.