HomeMy WebLinkAbout07-20-091. Call to order and flag pledge.
2. Roll /attendance.
3. Additional agenda information City Administrator.
4. Presentations /Introductions.
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.
7/20/2009
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
JULY 20, 2009
7:00 P.M.
Oath of Office by
Judge Bill Macklin to
Council Member Kevin Miller
a. Dakota Communications Center 2008 Annual Report
b. Lakeville Area Historical Society 2008 Annual Report
c. Proclamation for Night to Unite
d. Police Department Monthly Report
e. Parks Recreation Department Monthly Report
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 15, 2009 City Council meeting and the June 22,
2009 Council work session.
CITY COUNCIL MEETING AGENDA
JULY 20, 2009
Page 2
c. Receive minutes of the following advisory committee meetings:
Parks Recreation Natural Resources Committee, June 17
Planning Commission, June 18 and July 9, 2009
d. Accept resignation of Kevin Miller from the Parks, Recreation
Natural Resources Committee.
e. Resolution authorizing Lakeville Police Department to participate in
a grant contract with the Minnesota State Patrol Operation HEAT.
f. Resolution authorizing the disposition of miscellaneous equipment
and other assets.
g. Resolution authorizing the sale of City and forfeited vehicles.
h Agreement with Lakeville Arenas for financial management
services.
Tree work license for Castle Rock Contracting and Tree Service.
j. Resolution accepting donations to the Parks Recreation
Department for the second quarter of 2009.
k. Resolution approving the proposed reorganization of Charter
Communications, Inc.
Resolution receiving bids and awarding contract for water meter
replacement.
m. Resolution adopting the 2008 Comprehensive Plan.
n. Resolution approving the final plat of Spirit of Brandtjen Farm 3rd
Addition and designating "no parking" on the north side of 169th
Street.
o. Resolution establishing 2009 boards and committees of the City
Council and approving appointments thereto.
p. Mayor's appointment of Kevin Miller to the Housing and
Redevelopment Authority of Lakeville, Minnesota.
q.
CITY COUNCIL MEETING AGENDA
JULY 20, 2009
Page 3
Appointment of Kevin Miller as Alternate Commissioner on the
Blackdog Watershed Management Board of Commissioners.
r. Interagency Agreement with the Metropolitan Council for the
Kenrick Avenue Park Ride, Improvement Project 08-11.
s. Receive application of Hortencia Sanchez for an off -sale 3.2 malt
liquor license at Mini Market La Colmena, 8341 -210th Street West,
and call a public hearing to be held on August 3, 2009.
t. Receive application of Lakeville Capital Investments, Inc. for a wine
and 3.2 malt liquor license at Goodfellas Bar Grill, 20647 Kenrick
Avenue, and call a public hearing to be held on August 3, 2009.
u. Special assessment agreement with Lisa M. Hayes- Stich, 20953 Jury
Court, for water service repairs.
v. Release of development contract for a portion of Lakeville Senior
Housing Addition.
w. Resolution establishing use policy for Market Plaza.
x. Agreement with RES Specialty Pyrotechnics for outdoor fireworks
display.
7. Cedar Avenue Park and Ride:
a. Resolution approving the preliminary and final plat
b. Ordinance rezoning property from RM -1, Medium Density Residential
District, to P -OS, Public -Open Space District
c. Conditional use permit to allow an automobile parking lot as a
principal use
d. Variance to allow a bus shelter to be set back less than 30 feet from
Cedar Avenue right -of -way
8. Acknowledge receipt of City of Lakeville Comprehensive Annual Financial
Report for the year ended December 31, 2008.
9. New business.
CITY COUNCIL MEETING AGENDA
JULY 20, 2009
Page 4
10. Announcements
City Administrator
Members of the City Council
Next regular Council meeting, August 3, 2009
11. Adjourn