HomeMy WebLinkAbout08-06-07
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
AUGUST 6, 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 to Council Member David Luick
b. Operations & Maintenance ? Monthly Report
c. Engineering project update
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 July 16, 2007 City Council meeting and the
July 9, 2007 Council work session.
c.Receive minutes of the following advisory committee meetings:
Lakeville Arena Board, July 11, 2007
Parks Recreation & Natural Resources Committee, July 18, 2007
Planning Commission, July 19, 2007
d.Resolution approving change orders for Lakeville Arena project.
2/26/2008
CITY OF LAKEVILLE COUNCIL MEETING
AUGUST 6, 2007
PAGE 2
e.Transfer of wine and on-sale 3.2 malt liquor license at Tak Shing
Chinese Restaurant from Sau Tse to Cheong Tse.
f.Contracts with Mila and Tangled Roots for performances at the
Lakeville Area Arts Center.
g.Instructor agreements with JoAnne Andres, Sue Linden and Trista
Johnson for staffing the 2007 Summer Arts Camp at the Lakeville
Area Arts Center.
h.Resolution accepting donation of $250 from Classic Corvettes of
Minnesota to the Lakeville Area Arts Center.
i.Resolution accepting donation of $200 from KleinBank-Lakeville to
the Parks & Recreation Department.
j.Acceptance of improvements and final payment for Well #18,
Improvement Project 06-15A.
k.Proposal from SRF Consulting Group, Inc. to update the City of
Lakeville Transportation Plan.
l.Revised Medical Direction Agreements for Police and Fire between
the City of Lakeville and Alllina Health System.
m.Resolution accepting donation from Residential Mortgage Group,
Inc. to the Fire Department.
n.Second Amendment to Curren Addition development contract.
o.Change Order No. 1 with Collins Electrical Construction Company
for Cedar Avenue/179 Street traffic signal installation,
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Improvement Project 06-24.
p.Ordinance amending Title 9 of the Lakeville City Code adopting the
updated Minnesota State Building Code.
q.Gambling permit for Lakeville South All Sports Booster Club to hold a
raffle at Lakeville South High School on September 23, 2007.
r.School/Community Prevention Specialist Agreement between the
City of Lakeville and ISD 194.
CITY OF LAKEVILLE COUNCIL MEETING
AUGUST 6, 2007
PAGE 3
s.Resolution accepting donation from Residential Mortgage Group,
Inc. to the Police Department.
t.Temporary liquor license for All Saints Catholic Church to serve wine
and strong beer at their annual fall festival on September 15, 2007.
u.Special assessment agreement with Carol Monter, 9975 ? 194
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Street W., for sanitary sewer connection charges.
v.Change Order No. 1 to Niles/Wiese Construction, Inc. Dakota
Heights Area/Ideal Way Reconstruction, City Improvement Project
07-02.
w.Set a budget work session for August 13 at 5:00 p.m.
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7.Public hearing on the application of Porter House Minnesota, Inc. for an
on-sale and Sunday liquor license at Porter House Steak & Seafood Grill,
11211 205 Street West.
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a.Attest to legal notice
b.Presentation of the proposed liquor license
c.Questions and/or comments
d.Motion to close the public hearing
e.Motion granting on-sale and Sunday liquor license
8. Bellante Third Addition:
a. Resolution approving the preliminary and final plat
b. Resolution vacating public drainage and utility easements
9. Council vacancy appointment.
10. New business.
11. Announcements:
City Administrator
?
Members of the City Council
?
Next regular Council meeting, Monday, August 20, 2007
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12. Adjourn.