HomeMy WebLinkAbout02-16-102/11/2010
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
TUESDAY, FEBRUARY 16, 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. Introduction of Probationary Firefighters
b. Economic Development 2009 Annual Report
c. Parks Recreation Department 2009 Annual Report
d. 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 February 1, 2010, City Council meeting and the
January 25 and February 8 Council work sessions.
c. Resolution approving financing of LOGIS public safety software
application.
d. Resolution authorizing submittal of capital improvement grant
application to Minnesota DNR for Ritter Farm Park cross country ski
trail improvements, Phase 2.
CITY COUNCIL MEETING AGENDA
FEBRUARY 16, 2010
Page 2
e. Contract with Rent -N -Save Portable Services for portable restrooms.
f. Lease Agreement with Ag Power Enterprises, Inc. for mowing
equipment.
Siren Maintenance Contract with Ready Watt Electric.
h. Renewal of tree work licenses for Oleson's Tree Service, S S Tree
Specialists, Valley Tree Service and Tree Top Clearing, Inc.
Special home occupation permit to allow a physical therapy
business at 16535 Hutchinson Drive.
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9. New business.
Resolution authorizing the sale of city and forfeited vehicles.
k. Appointment of Jerry Zell to the Parks, Recreation Natural
Resources Committee and Kristina Murto to the Lakeville Area Arts
Center Board as alternate members for one -year terms.
Resolution concerning the Lakeville Area Arts Center Board.
m. Change meeting time for February 22, 2010 City Council work
session to 4:00 p.m.
n. Professional Services Agreement with Lakeville Police Chaplain
Services.
7. Public assessment hearing on city ordinance and public maintenance
code violations at 7439 -165th Street West.
a. Attest to legal notice
b. Presentation of the proposed assessment
c. Questions and /or comments
d. Motion to close the public hearing
e. Resolution adopting assessment
8. Joint Powers Agreement with Dakota County for Cedar Avenue BRT
Corridor, Improvement Project 08 -12.
CITY COUNCIL MEETING AGENDA
FEBRUARY 16, 2010
Page 3
10. Announcements
City Administrator
Members of the City Council
Council work session, February 22, 2010
Next regular Council meeting, March 1, 2010
11. Adjourn.