HomeMy WebLinkAbout08-16-10CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
AUGUST 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 Fire Chief Mike Meyer
b. Presentation of the GFOA Certificate of Achievement for Excellence
in Financial Reporting
c. Parks & Recreation Department – monthly report
d. Police Department – monthly report
e. Liquor Department mid-year 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 2, 2010 City Council meeting and the July 26,
2010 Council work session.
c. Agreement with Lester and Cynthia Lind for the installation of a
booster pump at 18130 Jamaica Path.
d. Resolution approving Agency Agreements for Safe Routes to
School, Improvement Project 08-09.
10/4/2010
CITY COUNCIL MEETING AGENDA
AUGUST 16, 2010
Page 2
e. Performance agreement with the Cowboy and Hobo Show for the
Lakeville Area Arts Center.
f. Resolution accepting a trail improvement grant from the Federal
Recreational Trail Grant Program and the Cross-Country Ski Capital
Improvement Grant-in-Aid Program.
g. Minnesota Trail Assistance Program Cross-Country Ski Agreement
with the Minnesota DNR.
h. Agreement for Professional Services with Foth Infrastructure and
Environment, LLC, for range cleanup at 225th Street and Cedar
Avenue.
7. Presentation of Community and Business Survey results by Decision
Resources.
8. Consider resolution approving plans and specifications for Cedar Avenue
BRT Corridor, Improvement Project 08-12.
9. New business.
10. Announcements:
City Administrator
Members of the City Council
Next regular Council meeting, Tuesday, September 7, 2010
Council work session, August 23, 2010
11. Adjourn.