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CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
TUESDAY, JANUARY 19, 2010
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. Police Department monthly report
b. Parks Recreation 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 January 4, 2010 City Council meeting, the December
18, 2009 work session and the January 11, 2010 work session.
c. Performance agreements for the Lakeville Area Arts Center.
d. Contract with Dakota County for Sentence to Service Program work
crews.
e. Change Order No. 2 with McNamara Contracting, Inc. for Holyoke
Avenue /Highview Avenue, Improvement Project 09 -02.
CITY COUNCIL MEETING AGENDA
JANUARY 19, 2010
Page 2
f. Resolution calling public hearing on proposed assessments for
ordinance and public maintenance code violations.
g. Resolution establishing a rate for personal use of a cell phone by
City employees.
h. Resolution authorizing the disposition of assets (computer servers
and a printer /scanner).
Audit Engagement Agreement with Malloy, Montague, Karnowski,
Radosevich Co., P.A.
j. Resolution accepting $5,000 donation from Midstate Reclamation
and Trucking to the Police Department K9 Program.
k. Planned Unit Development amendment to allow the operation of a
truck scale at the Holiday Station Store located at 21 100 Kenrick
Avenue.
Renewal of tree work licenses for 2010.
m. Resolution amending employee leave policy.
n. Revised and Restated Joint Powers Agreement for the Blackdog
Watershed Management Organization.
o. Joint Powers Agreement for street maintenance services and
materials.
p. Site lease agreements with Clear Wireless, LLC.
City of Lakeville 2010 Legislative Agenda Policies.
r. Resolution establishing 2010 Boards and Committees of the City
Council and approving appointments thereto.
s. Resolution authorizing the City of Lakeville to enter into an
agreement with Dakota County for Active Living Services.
7. Public hearing to consider a 3.2 beer and wine license for Pelagalli Foods,
Inc. d.b.a. Casa Nostra Pizzeria Ristorante Italiano, 20198 Heritage Drive.
a. Attest to legal notice
b. Presentation by the applicant
c. Police Department report
d. Questions and /or comments
e. Motion to close the public hearing
f. Motion granting a 3.2 beer and wine license
8. Clemmer Second Addition:
a. Resolution approving preliminary and final plat
b. Resolution vacating drainage and utility easements
c. Ordinance rezoning property from 1 -1, Limited Industrial District, to
Planned Unit Development District
d. Development and final stage Planned Unit Development
9. New business.
10. Announcements
City Administrator
Members of the City Council
Next regular Council meeting, February 1, 2010
11. Adjourn.
CITY COUNCIL MEETING AGENDA
JANUARY 19, 2010
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