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CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
TUESDAY, SEPTEMBER 7, 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. Proclamation for Constitution Week
b. Proclamation for Senior Center Month
c. Proclamation – Jimmy Jensen Honorary Police Officer for a Day
d. Announcement of the 2010-2011 Lakeville Area Arts Center Season
e. Fire Department Quarterly 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 August 16, 2010 City Council meeting and the August
23, 2010 Council work session.
c. Agreement with Quality Flow Systems, Inc. for Lift Station 4
rehabilitation.
d. Resolution calling public hearing on the certification of delinquent
utility accounts.
10/4/2010
CITY COUNCIL MEETING AGENDA
SEPTEMBER 7, 2010
Page 2
e. Receive application of Apple Minnesota LLC for an on-sale and
Sunday liquor license at Applebee’s Neighborhood Grill & Bar,
18404 Kenrick Avenue, and call a public hearing to be held on
October 4, 2010.
f. Cost-Share Application, Contract and Operations and
Maintenance Plan with Dakota County Soil and Water Conservation
District to install rock crib stormwater retrofit.
g. Resolution accepting donations for Night to Unite and Safety
Camp.
h. One-year extension of a building setback variance for Performance
Office Papers.
i. Stipulation of Facts and Civil Sanction with Holiday Stationstore
#504.
7. Resolution approving the preliminary and final plat of Quail Ridge Third
Addition, located west of Ipava Avenue, south of 183rd Street and north of
185th Street.
8. Presentation of the 2011-2015 Capital Improvement Plan and resolution
adopting the 2011-2015 Capital Improvement Plan.
9. Presentation of the City of Lakeville 2011 Budget:
a. Resolution adopting the 2011 preliminary tax levy
b. Resolution setting the 2010 Truth in Taxation public hearing
c. Resolution approving the proposed 2011 budget and estimated
2012 budget
d. Resolution amending the 2010 budget
10. Resolution electing to continue participating in the Local Housing
Incentives Account Program under the Metropolitan Livable Communities
Act.
11. New business.
CITY COUNCIL MEETING AGENDA
SEPTEMBER 7, 2010
Page 3
12. Announcements:
City Administrator
Members of the City Council
Next regular Council meeting, September 20, 2010
13. Adjourn.