HomeMy WebLinkAbout11-02-09CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
NOVEMBER 2, 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.
Operations Maintenance Director monthly report
5. Citizens' Comments.
6. Consent Agenda.
10/29/2009
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 October 19, 2009 City Council meeting.
c. Performance agreements for the Lakeville Area Arts Center.
d. Accept resignation of Ann T. Huhn from the Lakeville Area Arts
Center Board.
e. Resolution authorizing the sale of Fire Department assets.
f. Resolution approving Dakota County 2010 Large Community
Funding Application.
g.
CITY COUNCIL MEETING AGENDA
NOVEMBER 2, 2009
Page 2
Authorize WSB Associates to review and provide comments on
CapX 2020 Environmental Impact Statement concerning the Great
River Energy and Xcel Energy Route Permit Application for a
transmission line.
h. Agreement with Brauer Associates for Bury property bluffs
conceptual master plan.
Temporary on -sale liquor license for Community Action Council, Inc.
for a fundraising event at the Spirit of Brandtjen Farms on November
21, 2009.
Tree work license for Top Line Tree Service and Landscaping.
k. Tree work license for Asplundh Tree Care.
7. Public hearing relating to the adoption of a street reconstruction plan
entitled Interchange Financing Report dated November 2009 and the
issuance of General Obligation Bonds.
a. Attest to legal notice
b. Presentation of the proposed bond issue
c. Questions and /or comments
d. Motion to close the public hearing
e. Resolution authorizing the issuance and sale of $4,925,000 General
Obligation Street Reconstruction Bonds
8. Consider the preliminary plat of Morgan Square Third Addition and an
amendment to the Morgan Square Planned Unit Development.
9. Authorize closure of five public skating facilities for the 2009 -2010 season.
10. Consideration of an ordinance regulating the sale of tobacco related
products and devices.
11. Resolution calling for public input on the imposition of franchise fees.
12. New business.
CITY COUNCIL MEETING AGENDA
NOVEMBER 2, 2009
Page 3
13. Announcements
City Administrator
Members of the City Council
Next regular Council meeting, November 16, 2009
14. Adjourn.