HomeMy WebLinkAbout12-21-0912/18/2009
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
DECEMBER 21, 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. Parks Recreation Department monthly report
b. 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. Minutes of the December 7, 2009 City Council meeting, December
14, 2009 special Council meeting and the November 23, 2009
Council work session.
c. Janitorial contract addendums with Marsden Building Maintenance,
Osland Building Maintenance and Multi- Services, Inc.
d. Resolution amending the 2009 Budget.
e. Resolution adopting the 2010 Schedule of Fees.
f. Receive application of Pelagalli Foods, d.b.a. Casa Nostra Pizzeria
Ristorante, for a wine and on -sale 3.2 %malt liquor license at 20198
Heritage Drive.
g.
CITY COUNCIL MEETING AGENDA
DECEMBER 21, 2009
Page 2
Renewal of mixed municipal solid waste recyclable material
collector licenses for 2010.
h. Resolution establishing rules and rental fees for use of City athletic
facilities.
Resolution establishing rules and rental fees for use of City shelters,
buildings and park property.
Resolution establishing rental policies and fees for use of Lakeville
Senior Citizen Center.
Municipal solid waste and recyclable material collection contract
with Dick's Sanitation, Inc.
Landscape maintenance contracts with Jeff Reisinger Lawn
Service, Inc.
m. Resolution approving City of Lakeville Investment Policy.
n. Renewal of standard engineering agreements for 2010.
o. Acceptance of improvements and final payment to Pember
Companies for Improvement Project 08 -07.
p. Acceptance of improvements and final payment to FPI Paving
Contractors, Inc. for Improvement Project 09 -01.
q. Change Order No. 1 with McNamara Contracting, Inc. for
Improvement Project 09 -02.
r. Reappointment of Bart Davis, Rick Bussler (Ex- officio) and Joe Blee
(alternate) to the Planning Commission; and reappointment of
Howard Lovelace, Thomas Goodwin and Bob Boerschel to the
Parks, Recreation Natural Resources Committee.
CITY COUNCIL MEETING AGENDA
DECEMBER 21, 2009
Page 3
s. Ordinance amending Title 3, Chapter 1 of the Lakeville City Code
concerning alcoholic beverages.
t. Joint Powers Agreement with the South Metro Drug Task Force.
u. Resolution accepting donation of a holiday tree.
v. Assignment of the Jamesdale Estates development agreement
from Tradition Development Corporation to D.I. of Edina, LLC.
w. St. Francis Woods 3 -year preliminary plat extension.
x. Agreement for Planning Services with Northwest Associated
Consultants.
13. Adjourn.
Resolution accepting proposals and awarding cleaning contract to
Perfection Plus, Inc. for the Central Maintenance Facility.
z. Standard Service Agreement with Dakota Pet Hospital to provide
animal control services to the Lakeville Police Department.
7 Consider ordinance, and summary ordinance, adopting fees.
8. Consider resolution approving the 2010 Tax Levy.
9. Consider resolution approving the 2010 Budget.
10. Consider resolution setting dates of regular City Council meetings in 2010.
11. New business.
12. Announcements
City Administrator
Members of the City Council
Next regular Council meeting, January 4, 2010