HomeMy WebLinkAbout04-05-10CITY OF LAKEVILLE
COUNCIL MEETING AGENGA
APRIL 5, 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 Chief's Award of Merit
b. Proclamation for Week of the Young Child
C. Proclamation for National Day of Prayer
d. Proclamation designating Lakeville Senior Center Volunteer
Recognition Day
e. Fire Department 2009 Annual Report
f. Operations & Maintenance - 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 March 15, 2010 City Council meeting and the March
22, 2010 Council work session.
C. Final acceptance of public utilities and street improvements in
Marsh View and approval of Hold Harmless and Indemnity
Agreement with Legacy Construction Finance, LLC.
4/5/2010
CITY OF LAKEVILLE COUNCIL MEETING
APRIL 5, 2010
Page 2
d. Resolution authorizing the sale of unclaimed bicycles and
agreement with Valek Auctioneering.
e. Resolution authorizing the sale of assets.
f. Renewal of tree work license for Castle Rock Contracting & Tree
Service.
g. Resolution accepting donations to the Parks & Recreation
Department.
h. Special home occupation permit extensions for the following:
➢ Susan Monnens massage therapy
➢ Sharon Hagerty massage therapy
➢ Tom & Ann Hoffman trophy assembly /sales
➢ Nancy Guenther hair salon
➢ Jean Meyer massage therapy
Lisa Crouley hair salon special home occupation permit, 20928
Huntsville Trail.
j. Tree work license for Midwest Tree Care.
k. Accept bid and approve sale of excess meter reading equipment
to the City of Apple Valley.
I. Resolution authorizing participation in a hazard mitigation planning
process under the Federal Disaster Mitigation Act of 2000.
M. Resolution accepting bids and awarding contract for the Lakeville
Area Arts Center air handler replacement.
7. Engineering Services Agreement with Blue Water Science, Grant
Agreements with DNR and Vermillion River Joint Powers Organization, and
Agreement with Midwest Aquacare and PLM for chemical control.
8. Spirit of Brandtjen Farm 5th Addition:
a. Resolution approving preliminary and final plat
b. Planned Unit Development
C. Resolution vacating easements
CITY OF LAKEVILLE COUNCIL MEETING
APRIL 5, 2010
Page 3
9. New business.
10. Announcements -
➢ City Administrator
➢ Members of the City Council
➢ Next regular Council meeting, April 19, 2010
11. Adjourn.