HomeMy WebLinkAbout05-18-09CITY OF LAKEVILLE
COUNCIL MEETING AGENDA.
MAY 18, 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. Proclamation for National Senior Health and Fitness Day
b. Parks & Recreation Department -monthly report
c. Police Department -monthly report
d. 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 bean 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 May 4, 2009 City Council meeting and the April 27,
2009 Council work session.
c. Receive minutes of the following advisory committee meetings:
- Parks, Recreation & Natural Resources Committee -May 6, 2009
- Planning Commission -May 7, 2009
d. Instructor agreements for classes and programs offered at the
Lakeville Area Arts Center with JoAnne Andres, Tammy Brand, Dar
Brooks, Maureen Carroll, Barbara Courtright, Roger Holm, Mark
5/14/2009
CITY COUNCIL MEETING AGENDA
MAY 18, 2009
Page 2
Lusardi, Cindy Murphy, David Perez, Tina Sheppard, Jesse
Stevenson, Judy Van Slooten, Andy Wilkens.
e. Resolution revoking and redesignating County State Aid Highway 5,
CSAH 70/I-35 interchange, Improvement Project 99-23.
f. Resolution accepting donations to the Engineering Department for
the annual Roadside/Watershed Clean-up Day.
g. Resolution authorizing the sale of forfeited vehicles.
h. Resolution amending the 2009 schedule of fees.
Cost Sharing Agreement with Metropolitan Council for Elko/New
Market Interceptor Sewer.
j. Mixed municipal solid waste & recyclable material collection
license (Class B) for Troje's Trash Pick-up Service.
k. Amendment to liquor license for Porterhouse Steak & Seafood Grill
to allow sale and consumption of alcoholic beverages on an
outdoor patio.
Set special Council meetings to be held on May 27 and June 11.
m. Resolution authorizing improvements to the Maple Island sanitary
sewer lift station.
7. Conditional use permit to allow an adult education facility (Minnesota
School of Business) in a C-3, General Commercial District, located at
17685 Juniper Path.
8. New business.
9. Announcements -
- City Administrator
- Members of the City Council
- Next regular Council meeting, June 1, 2009
10. Adjourn.