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HomeMy WebLinkAbout08-18-08CITY OF LAKEVILLE COUNCIL MEETING AGENDA AUGUST 18, 2008 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 call. 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 August 4, 2008 City Council meeting and the July 28, 2008 Council work session. c. Receive minutes of the August 7, 2008 Planning Commission meeting. d. Resolution authorizing the issuance and sale of general obligation bonds, Series 2008A. 8/ 15/2008 CITY COUNCIL MEETING AGENDA AUGUST 18, 2008 Page 2 e. Resolution approving Agency Agreement No. 93221 with Minnesota Department of Transportation for Safe Routes to School, Improvement Project 08-09. f. Change Order No. 1 with Friedges Contracting Company for Lift Station #9 rehabilitation, Improvement Project 07-04. g. Change Order No. 4 and final payment to Landmark Structures I, LP for the elevated tank at the Central Maintenance Facility, Improvement Project 04-06. h. Authorize City Attorney to draw on letter of credit for Fox Meadows 2nd Addition. Accept resignation of Roger Walia from the. Parks, Recreation & Natural Resources Committee. Accept resignation of Kim Manikowski from the Planning Commission.. k. Ordinance amending Title 3, Chapter 1 of the Lakeville City Code concerning alcoholic beverages. Stipulation of Facts and Civil Sanction with EI Patio Mexican Restaurant. m. Stipulation of Facts and Civil Sanction with SuperAmerica #4490. n. Stipulation of Facts and Civil Sanction with SuperAmerica, 17546 Kenrick Avenue. o. Stipulation of Facts and Civil Sanction with Holiday Station Store # 3584. p. Stipulation of Facts and Civil Sanction with Cedar Store One. q. Resolutions accepting donations from Jerry and Debora Laugerude and Kwik Trip to the Police Department K-9 program. r. Temporary on-sale liquor license for All Saints Catholic Church for its annual parish festival on September 13, 2008. CITY COUNCIL MEETING AGENDA AUGUST 18; 2008 Page 3 s. One year extension of the preliminary plat of Appaloosa Farm First Addition. t. One year extension of the preliminary plat of Stone Borough. u. Contract with Tradition Development Corporation for a Suburban Fun Run on September 27, 2008. v. City of Lakeville 2008/2009 Hunting Zone Map. w. Contract with Brauer & Associates, Ltd. For professional services regarding the redevelopment of Casperson Park playground. x. Agreements with Liverpool Legends and Dallas Brass for performances at the Lakeville Area Arts Center. y. Resolution accepting a trail improvement grant from the Federal Recreational Trail Grant Program and the Cross-Country Ski Capital Improvement Grant-in-aid Program. z. School/Community Prevention Specialist Agreement with ISD 194. aa. Service Contract with Dunbar Armored, Inc. for armored car service for the Liquor Department. bb. Temporary on-sale liquor license for Lakeville Senior Citizens for a wine tasting event on September 6, 2008. 7. Resolution approving preliminary and final plat and development and final stage planned unit development for Crossroads Senior Housing. 8. Heritage Commons 4th Addition: a. Resolution approving preliminary and final plat and development and final stage planned unit development b. Conditional use permit for Green Planet car wash 9. New business. 10. Announcements: CITY COUNCIL MEETING AGENDA AUGUST 18, 2008 Page 4 • City Administrator • Members of the City Council • Next regular Council meeting -Tuesday, September 2, 2008 • Council work session -August 25, 2008 11. Adjourn.