HomeMy WebLinkAbout08-03-097/29/2009
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
AUGUST 3, 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. Roll /attendance.
3. Additional agenda information City Administrator.
4. Presentations /Introductions.
a. Fire Department 6 -month report
b. Operations Maintenance monthly report
c. 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 July 20, 2009 City Council meeting.
c. Receive minutes of the following advisory committee meetings:
Parks Recreation Natural Resources Committee, July 22
Lakeville Area Arts Center Board, July 9
Resolution authorizing the sale of city vehicle and forfeited assets.
CITY COUNCIL MEETING AGENDA
AUGUST 3, 2009
Page 2
e. Resolution accepting donation to the Police Department from
Residential Mortgage Group on behalf of Ed Amy Hellier.
f. Extension of club liquor license for Lakeville VFW Post 210 to allow
the sale and consumption of alcoholic beverages in the fenced -in
outdoor area on Sunday, August 16, 2009.
g. Contract with South Metro Storm Swim Club for a triathlon to be
held on August 16, 2009.
h. Appaloosa Farm First preliminary plat extension.
Change Order No. 1 with FPI Paving Contractors, Inc. for 2009
miscellaneous roadway repairs, Improvement Project 09 -01.
7. Public hearing on the application of ImageTrend Development LLC for a
business subsidy in excess of $100,000 to assist in the expansion of a
software development company.
a. Attest to legal notice.
b. Presentation by ImageTrend
c. Presentation by City staff
d. Questions and /or comments
e. Motion to close the public hearing
f. Approve Contract for Private Development, which includes a Business
Subsidy Agreement
8. Public hearing on the application of Hortencia Sanchez for an off -sale
3.2% malt liquor license at Mini Market La Colmena, 8341 -210th Street West.
a. Attest to legal notice
b. Presentation by the applicant
c. Presentation by the Police Department
d. Questions and /or comments
e. Motion to close the public hearing
f. Approve an off -sale 3.2% malt liquor license
9. Public hearing on the application of Lakeville Capital Investments, Inc. for
a wine and on -sale 3.2% malt liquor license at Goodfellas Bar Grill, 20643
Kenrick Avenue.
a. Attest to legal notice
b. Presentation by the applicant
c. Presentation by the Police Department
d. Questions and /or comments
e. Motion to close the public hearing
f. Approve a wine and on -sale 3.2% malt liquor license
10. New business.
12. Adjourn
CITY COUNCIL MEETING AGENDA
AUGUST 3, 2009
Page 3
Announcements
City Administrator
A Members of the City Council
A Next regular Council meeting, August 17, 2009