HomeMy WebLinkAbout08-02-10CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
AUGUST 2, 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. Presentation of a Police Chief’s Award of Merit
b. Presentation to 360 Communities
c. Spotlight on Business – Highview Hills
d. Operations & Maintenance – monthly report
e. Proclamation for Night to Unite
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 July 19, 2010 City Council meeting.
c. Final acceptance of public utilities in Fieldstone Creek 6th Addition.
d. Final acceptance of public streets in Chadwick Farm 4th Addition.
e. One year extension of the Appaloosa Farms preliminary plat.
Draft 7/30/2010
CITY COUNCIL MEETING AGENDA
August 2, 2010
Page 2
f. Contract with South Metro Storm Swim Club for a triathlon to be
held at Antlers Park on August 15, 2010.
g. Change Order No. 2 with K.A. Witt Construction, Inc. for Fieldstone
Park, Improvement Project 09-08.
h. Performance and instructor agreements for the Lakeville Area Arts
Center.
i. Resolution authorizing the sale of assets from various City
departments.
j. Release of Development Contract for Lot 1, Block 1, Lakeville
Commerce Center 2nd Addition.
k. Contract with Automatic Systems Company for the installation of a
variable frequency drive.
l. Authorize hiring a consultant to prepare a feasibility study for the
ABLE Fire Training Facility.
7. Interim Use Permit to allow short term temporary off site parking for Pizza
Ranch restaurant, located at 16995 Kenyon Avenue.
8. New business.
9. Announcements:
Next regular Council meeting, August 16, 2010
10. Adjourn.