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CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
OCTOBER 19, 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. Proclamation for MN Manufacturer's Week
b. Recognition of K -9 Program donations
c. Fire Department third quarter report
d. Parks Recreation Department monthly report
e. Police 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.1. Minutes of the October 5, 2009 City Council meeting and the
September 28, 2009 Council work session.
b.2. Receive minutes of the September 30 Parks, Recreation Natural
Resources Committee meeting.
C. Resolution accepting $200 donation from O'Reilly Auto Parts to the
Fire Department.
CITY COUNCIL MEETING AGENDA
OCTOBER 19, 2009
Page 2
d. Resolution designating employee dental insurance rates for 2010.
e. Resolution designating employee health insurance rates for 2010.
Resolution authorizing the sale of City vehicles and forfeited
vehicles.
Resolution calling public hearing on the imposition of a service
charge for Special Service District No. 1.
Agreement between the Dakota Communications Center and the
City of Lakeville for financial management services.
i. Resolution approving distribution of Dakota Communications
Center undesignated fund balance.
j. Resolution authorizing the issuance and sale of General Obligation
Bonds, Series 2009A.
k. Resolution authorizing the issuance and sale of General Obligation
State Aid Refunding Bonds, Series 2010A.
Resolution calling public hearing on proposed assessments for
weed and grass removal.
M. Agreement with the Lakeville Sno Trackers Snowmobile Club for
cross- country ski trail grooming at Ritter Farm Park.
n. Approve 2009 -2010 snowmobile map.
0. Resolution accepting donations to the K -9 Program.
p. Resolution authorizing Lakeville Police Department to participate in
a grant contract with the Minnesota State Patrol, Operation HEAT.
Extension of the Stone Borough preliminary plat.
r. Conditional use permit to allow a commercial recreation facility
(The Cages) in the 1 -2, General Industrial District, located at 21653
Cedar Avenue.
CITY COUNCIL MEETING AGENDA
OCTOBER 19, 2009
Page 3
S. Ordinance granting Minnesota Energy Resources a nonexclusive
franchise to construct, operate, repair and maintain a gas
distribution system; and summary ordinance for publication.
t. Ordinance granting Centerpoint Energy Resources a nonexclusive
franchise to construct, operate, repair and maintain a gas
distribution system; and summary ordinance for publication.
U. Termination of instructor agreement with Once Upon A Star.
v. Assignment of Donnelly Farms Addition Development Agreement
from Tollefson Development, Inc. to Wyatt Pudel Pointer 1, LLC.
7. Public hearing on the certification of delinquent utility accounts.
a. Attest to legal notice
b. Presentation of the proposed assessments
c. Questions and /or comments
d. Motion to close the public hearing
e. Resolution certifying delinquent accounts
8. Consideration of an ordinance regulating the sale of tobacco related
products and devices.
9. Consideration of Findings of Fact to support denial of a wine and on -sale
3.2% malt liquor license for Baldy's BBQ, 11276-210th Street West.
10. New business.
Announcements
City Administrator
Members of the City Council
Next regular Council meeting, November 2, 2009
Council work session, October 26, 2009
12. Adjourn