HomeMy WebLinkAbout06-15-09CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
JUNE 15, 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 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. Rol!/attendance.
3. Additional agenda information -City Administrator.
4. Presentations/Introductions.
a. Pan-O-Prog Presentation -Past President Dave Litzinger
b. GFOA Distinguished Budget Presentation Award
c. Police Chief's Award of Merit to Cub Scout Pack 260 Tiger Den 5
d. Police Department -monthly report
e. Parks & Recreation Department -monthly report
f. 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. Claims for payment.
b. Minutes of the June 1, 2009 City Council meeting, June 8, 2009
Special Council meeting and May 11, 2009 Council work session.
c. Receive minutes of the following advisory committee meetings:
- Parks Recreation & Natural Resources Committee, June 3
- Planning Commission, June 4
- Economic Development Commission, May 26
6/12/2009
CITY COUNCIL MEETING AGENDA
JUNE 15, 2009
Page 2
d. Resolution authorizing the sale of assets.
e. Resolution authorizing the temporary closing of City streets for Pan-
. O-frog events.
f. Extension of on-sale liquor license for Babe's Sportsbar & Grill to
allow the sale of alcoholic beverages and live entertainment in the
fenced-in parking lot on July 10-1 1, 2009.
g. Temporary on-sale liquor license for VFW Post 210 to host Pan-O-
Prog events on July 9-1 1, 2009.
h. Resolution authorizing the use of certain parks, Senior Center and
Arts Center for Pan-O-Prog events.
i. Professional Services Agreement with Brauer & Associates, Ltd. for
Field Stone Park development.
j. Resolution endorsing Mayor Holly Dahl for election to the League of
Minnesota Cities Board of Directors.
k. Change order with Trans Alarm, Inc. for the police department
project.
I. Reimbursement for trunk sanitary sewer, watermain and trail
improvements in Lake Place, Lake Place 2nd and Lake Place 4rn
Additions.
m. Vermillion Ridge Estates preliminary plat extension.
n. Quail Ridge 2nd Addition preliminary plat extension.
o. Resolution approving Energy Efficiency & Conservation Block Grant
(EECBG) Program application.
p. Resolution approving State of Minnesota Agency Agreement No.
94790 with the Department of Transportation for Federal
Participation in Construction -Holyoke Avenue/Highview Avenue
reconstruction, Improvement Project 09-02.
CITY COUNCIL MEETING AGENDA
JUNE 15, 2009.
Page 3
7. Public hearing on the application of Northern Gopher Enterprises, Inc. for
anon-sale and Sunday liquor license at Brackett's Crossing Country Club,
17976 Judicial Road.
a. Attest to legal notice
b. Presentation by the Police Department
c. Questions and/or comments from the public
d. Motion to close the public hearing
e. Questions and/or comments from the Council members
f. Motion granting an on-sale and Sunday liquor license
8. Public hearing on the renewal of on-sale liquor, club liquor, Sunday liquor,
wine and 3.2% malt liquor licenses:
• Applebee's Neighborhood Grill 8~ Bar
• Babe's Sportsbar & Grill
• Brunswick Zone XL
• Buffalo Wild Wings
• Carbone's Pizza Bar & Grill
• Chart House Restaurant
• Crystal Lake Country Club
• Dino's of Lakeville
• EI Lorito Mexican Restaurant
• EI Patio Mexican Restaurant
• Green Mill
• Harry's Cafe
• Holiday #504
• Kwik Trip Stores #692, #343 and #694
• Lakeville Family Bowl
• Mainstreet Coffee Cafe
• Ole Piper
• Pizza Hut
• Porterhouse Steak 8~ Seafood Grill
• Rainbow Foods
• Ronin Cafe
• Rudy's Redeye Grill
• SuperAmerica Stores #4337, 4490 and #4528
• Super Target
• SuperValu/Cub Foods
• Tak Shing Chinese Restaurant
• Teresa's Mexican Restaurant
• VFW Post 210
a. Attest to legal notice
CITY COUNCIL MEETING AGENDA
JUNE 15, 2009
Page 4
b. Presentation by the Police Department
c. Questions and/or comments from the public
d. Motion to close the public hearing
e. Questions and/or comments from the Council members
f. Motion granting licenses effective July l , 2009 -June 30, 2010
9. Market Plaza/Ace Hardware:
a. Resolution vacating 208t" Street .right of way between- Holyoke
Avenue and Holt Avenue
b. .Resolution approving preliminary and final plat of three commercial
lots and one outlot
c. Conditional use permit to allow off-site. parking in the C-CBD Central
Business District
10. .New business.
1 1. Announcements -
- City Administrator
- Members of the City Council
- Council work session, June 22, 2009
Next regular Council meeting, July b, 2009
12. Adjourn