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HomeMy WebLinkAbout04-20-09CITY OF LAKEVILLE COUNCIL MEETING AGENDA APRIL 20, 2009 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 personaljudgment. 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. Spotlight on Business - Brackett's Crossing Country Club b. Proclamation for National Day of Prayer c. Presentation regarding Ironman Bike Ride d. Arbor Day Proclamation 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 April 6, 2009 City Council meeting. c. .Receive minutes of the April 2, 2009 Planning Commission meeting. d. Amendment to the City of Lakeville Policy Manual to incorporate changes to the Family and Medical Leave Policy and the Layoff Policy. 4/17/2009 CITY COUNCIL MEETING AGENDA APRIL 20, 2009 .Page 2 e. Liquor license amendment. for Teresa's Mexican Restaurant to allow the sale of alcohol and live entertainment in the fenced-in area of the parking lot on May 5, 2009. f. Joint Powers Agreement with Dakota County for household hazardous waste collection. g. Agreements for recreation program services with the following independent contractors: - Kris Jedda, 10,000 Wakes - Sheryl Maize, Crystal Lake Golf Covrse - John Elasky, Boulder Pointe Golf Course - Sandy Lynch, Lynch Athletic Camps - Terry Schar, South Forty Archers - Chet Gunhus, Youth Enrichment Mark Reamer, Adult Umpire Coordinator - Ann Graney Hoffman, Golden Ridge Stables, Inc. h. .Change order for the Police Department project. Morgan Square 3rd Addition preliminary plat extension. j. Tullamore preliminary plat extension. k. Crescent Ridge 2nd Addition preliminary plat extension. Agreement with TeeMark Sweetwater Technology for alum treatment on Lee Lake. m. Resolutions approving lawful gambling premises permits for Lakeville Lions at Carbone's Pizza Bar & Grill and EI Lorito Mexican Restaurant. 7. Public hearing on the certification of delinquent utility accounts. a. Attest to legal notice b. Presentation of the proposed assessments c. Questions and/or comments d. Motion to close the public hearing e. Resolution certifying delinquent accounts CITY COUNCIL MEETING AGENDA APRIL 20, 2009 Page 3 8. Consider application of Metro Equity Management, LLC, for a conditional use permit amendment to allow the construction of an off-site parking area at 20675 Holt Avenue. 9. Consider resolution approving the preliminary and final plat and final stage planned unit development for TimberCrest at Lakeville Sixth Addition, located in the southeast corner of Kenrick Avenue and Orchard Trail. 10. Presentation regarding lake water quality. a. Receive Environmental Resources 2008 Annual Report b. Approve Engineering Services Agreement with Blue Water Science 1 1. New business. 12. Announcements - - City Administrator - Members of the City Council - Council work session, April 27,.2009 - Next regular Council meeting, May 4, 2009 13. Adjourn.