HomeMy WebLinkAbout12-07-095. Citizens' Comments.
6. Consent Agenda.
12/4/2009
a. Claims for payment.
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
DECEMBER 7, 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 Retirement Recognition
b. Update Lakeville Warrior to Citizen
c. Chamber of Commerce presentation of the 2009 -2010 Lakeville
Minnesota Street Map
d. Operations Maintenance Director monthly report
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.
b. Minutes of the November 16, 2009 City Council meeting.
c. Resolution authorizing the Lakeville Police Department to
participate in a grant contract with the Minnesota State Patrol,
Operation NITECAP.
d. Resolution setting dates of regular City Council meetings in 2010.
CITY COUNCIL MEETING AGENDA
DECEMBER 7, 2009
Page 2
e. Resolution setting dates of City Council work sessions in 2010.
f. Final acceptance of public streets in First Park Lakeville and First Park
Lakeville 2nd Addition.
g. Final acceptance of public streets in Fieldstone Creek 5th Addition.
h. Final acceptance of public utilities in Crossroads East.
Final acceptance of public utilities in Jamesdale Estates.
Release of Outlot E, Morgan Square, from Lakeville Commerce
Center and Morgan Square Development Contracts.
k. Jamesdale Estates one -year preliminary plat extension.
Special home occupation permit extension to allow a massage
therapy business at 20665 Hartford Way.
m. Special home occupation permit extension to allow a chiropractic
business at 8871 163rd Street West.
n. Resolution accepting bids and awarding contract for water
treatment chemicals.
o. Resolution accepting bids and awarding contract for potassium
orthophosphate.
p. Lakeville Convention and Visitors Bureau financial statements for the
year ending December 31, 2008.
q.
Lakeville Convention and Visitors Bureau 2010 Budget.
r. Agreements with sound and lighting technicians and instructors for
the Lakeville Area Arts Center.
s. Instructor agreements for the Recreation Department.
t. Acceptance of improvements and final payment to SBF
Development Corp. for construction of East Community Park,
Improvement Project 07 -13.
CITY COUNCIL MEETING AGENDA
DECEMBER 7, 2009
Page 3
u. Agreement for Puppeteer Services with Schiffelly Puppets.
7. Resolution authorizing issuance and awarding sale, prescribing the form
and details and providing for the payment of $4,945,000 Taxable General
Obligation Street Reconstruction Bonds, Series 2009A.
8. Resolution awarding sale, prescribing the form and details and providing
for the payment of $5,310,000 General Obligation Refunding Bonds, Series
2009B.
9. Resolution awarding sale, prescribing the form and details and providing
for the payment of $2,780,000 General Obligation State Aid Refunding
Bonds, Series 2010A.
10. Authorize submittal of application for 2010 Community Development Block
Grant funds.
11. New business.
12. Announcements
City Administrator
Members of the City Council
Special Council meeting, December 14, 2009
Next regular Council meeting, December 21, 2009
13. Adjourn.