HomeMy WebLinkAbout09-04-07
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
TUESDAY, SEPTEMBER 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. Proclamation ? Nicholas P. Mahowald Day
b. Spotlight on Business ? Automated Assembly
c. Operations & Maintenance ? Monthly Report
d. Announcement of the 2007-2008 Lakeville Area Arts Center Season
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 August 20, 2007 City Council meeting and
the August 13, 2007 Council work session.
c.Receive minutes of the following advisory committee meetings:
Lakeville Arenas Board, August 15, 2007
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Telecommunications Commission, August 14, 2007
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CITY COUNCIL MEETING AGENDA
SEPTEMBER 4, 2007
Page 2
d.Resolution calling a public hearing on the certification of delinquent
utility accounts.
e.Special assessment agreement with Robert & Marjorie Lane, 9875-
194 Street West, Improvement Project 04-10.
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f.Special assessment agreement with Michael & Eunice Full, 8760-
195 Street West.
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g.Special assessment agreement with Dennis & Dawn Melgaard, 8640
? 195 Street West.
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h.Resolution approving plans and specifications and setting a bid
date for Lift Station #9 rehabilitation, Improvement Project 07-04.
i.Final acceptance of public utility and street improvements in Jacob
Glen Estates.
j.Set a Council work session for September 10 at 5:00 p.m.
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k.Resolution awarding contract for construction of East Community
Park, Improvement Project 07-13.
l.Minnesota Trails Assistance Program agreement with the Minnesota
DNR for snowmobile trails.
m.Booster pump installation and cost share agreement with Tim and
Terri McNeal.
n.Resolution approving change orders for Lakeville Liquor Galaxie.
o.Stipulation of Facts and Civil Sanction with Harry?s Café.
p.Stipulation of Facts and Civil Sanction with Lakeville VFW Club.
q.Stipulation of Facts and Civil Sanction with Rocky?s Bar & Grill.
r.Stipulation of Facts and Civil Sanction with SuperAmerica #4337.
s.Stipulation of Facts and Civil Sanction with Teresa?s Mexican
Restaurant.
CITY COUNCIL MEETING AGENDA
SEPTEMBER 4, 2007
Page 3
t.Stipulation of Facts and Civil Sanction with Rudy?s Redeye Grill.
u.Stipulation of Facts and Civil Sanction with Copper Bleu.
v.Resolution authorizing the sale of assets.
w.Resolution accepting donation from the Lakeville Soccer Club to
the Parks & Recreation Department.
7. Resolutions adopting the preliminary 2008 budget and tax levy and
setting the budget public hearing.
General Fund
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Cable TV Fund
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Employee Benefit Fund
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Surface Water Management Utility Fund
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Economic Development Revolving Loan Fund
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Municipal Reserves Fund
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Equipment Fund
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Building Fund
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Liquor Fund
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Tax Levy
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Resolution setting the budget public hearing
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8. New business.
9. Announcements
City Administrator
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Members of the City Council
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Next regular Council meeting ? September 17, 2007
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10. Adjourn