HomeMy WebLinkAbout09-08-09The 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.
5. Citizens' Comments.
6. Consent Agenda.
9/4/2009
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
TUESDAY, SEPTEMBER 8, 2009
7:00 P.M.
a. Urban Partnership Agreement Update by MN -DOT Representative
Nick Thompson
b. Proclamation naming September 17 -23 as Constitution Week
c. Operations Maintenance monthly report
d. Engineering Project Update
e. Proclamation for Senior Center Week, September 13 -19
f. Announcement of the 2009 -2010 Lakeville Area Arts Center Season
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 August 17, 2009 City Council meeting and the August
24, 2009 Council work session.
c. Receive minutes of the following advisory committee meetings:
CITY COUNCIL MEETING AGENDA
SEPTEMBER 8, 2009
PAGE 2
Parks Recreation Natural Resources, August 19, 2009
Planning Commission, August 20, 2009
Economic Development Commission, August 25, 2009
d. Resolution calling public hearing to certify unpaid utility charges to
the Dakota County Auditor Treasurer.
e. Audit Engagement Letter with Malloy, Montague, Karnowski,
Radosevich Co., P.A.
f. Resolution appointing Advisory Board for Special Service District No.
1.
Temporary on -sale liquor license for Lakeville VFW Post 210 to host a
public event inside the building and within the outdoor fenced -in
area of their property on October 3 -4, 2009.
h. Resolution accepting donation from Residential Mortgage Group
on behalf of Jeffrey and Vicki Morton to the Lakeville Fire
Department.
Resolution accepting donations from various businesses to the
Police Department for Night to Unite.
Resolution approving plans and specifications and setting a bid
date for Holyoke Avenue /Highview Avenue reconstruction
(Heritage Drive to Dodd Boulevard), Improvement Project 09 -02.
k. Set a special Council meeting to be held on September 14, 2009 at
6:00 p.m. to adopt the preliminary budget and tax levy.
I. Set a Council work session to be held on September 21, 2009,
beginning at 5:45 p.m.
m. Joint Powers Agreement with the City of Burnsville for snow and ice
control in the Maple Island area.
n. Snowmobile Trail Capital Improvement Grant Agreement with
Minnesota DNR.
a.
9. New business.
11. Adjourn
CITY COUNCIL MEETING AGENDA
SEPTEMBER 8, 2009
PAGE 3
o. Trail Assistance Program Agreement with Minnesota DNR for cross
country ski trails.
Trail Assistance Program Agreement with Minnesota DNR for
snowmobile trails.
Resolution authorizing City of Lakeville to enter into a cooperative
agreement with Minnesota DNR for the replacement of Casperson
Park fishing pier.
r. Ordinance amending Title 7 of the Lakeville City Code concerning
bike paths.
s. Declarations of Restrictions and Covenants for Site Specific Wetland
Replacement.
7. Consideration of an ordinance regulating the sale of alcohol and
establishing presumptive civil penalties for license holders.
8. Spirit of Brandtjen Farm 4th Addition:
a. Preliminary plat and development stage planned unit development of
68 single family residential lots located north of 170th Street and east of
Eagleview Drive.
b. Resolution approving final plat of 12 single family residential lots.
c. Resolution designating no parking on the west side of Discovery Lane.
10. Announcements
City Administrator
Members of the City Council
Next regular Council meeting, September 21, 2009
Special Council meeting, September 14, 2009