HomeMy WebLinkAbout09-02-08CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
TUESDAY, SEPTEMBER 2, 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 personaljudgment. If you have questions, comments orinformation 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.
Call to order and flag pledge.
2. Roll/attendance.
3. Additional agenda information -City Administrator.
4. Presentations/Introductions.
a. Operations & Maintenance Department monthly report
b. Lakeville Area Arts Center 2008-2009 Season
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 18, 2008 City Council meeting and the August
25, 2008 Special Council meeting and Council work session.
c. Receive minutes of the following advisory committee meetings:
- Planning Commission, August 21, 2008
- Parks, Recreation & Natural Resources, August 20, 2008
d. Resolution approving plans and specifications and setting a bid
date for Downtown Market Plaza, Improvement Project 08-07.
9/2 /2008
CITY COUNCIL MEETING AGENDA
SEPTEMBER 2, 2008
Page 2
e. Authorize SRF Consulting Group, Inc. to prepare Safe Routes to
School Study, ImprovementProject 08-09.
f. Resolutions accepting donations to the Police Department K-9
program from United States Police Canine Association-Region 12,
Deanna Doherty and Kelleher Construction, Inc.
g. Resolution calling a public hearing on the certification of delinquent
utility accounts.
h. Three year extension of a special home occupation permit to allow
a massage therapy use at 17217 Idlewood Way.
Resolution approving the final plat of Fieldstone Creek 5th Addition,
located west of Pilot Knob Road and south of 165th Street; and
resolution vacating public drainage and utility easements.
j. Minnesota Trails Assistance Program agreements with the Minnesota
DNR for snowmobile trails.
k. Ice rental agreement between the City of Lakeville, Independent
School District 194, Lakeville Hockey Association and Lakeville
Arenas.
I. Resolution approving change orders for the Police Department
project.
7. New business.
8. Announcements:
- City Administrator
- Members of the City Council
- Next regular Council meeting, September 15,2008
9. Adjourn.