HomeMy WebLinkAbout07-06-10CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
TUESDAY, JULY 6, 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. Fire Chief Scott Nelson Retirement Recognition
b. Introduction of K9 Zeus and handler Jason Jensen
c. Lakeville Area Historical Society 2009 Annual Report
d. 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 June 21, 2010 City Council meeting.
c. Firefighting service agreement with Eureka Township.
d. Ordinance repealing Title 2, Chapter 2 of the Lakeville City Code
concerning Civil Defense.
e. Encroachment Agreement for property located at 20765 Holyoke
Avenue.
DRAFT 7/1/2010
CITY COUNCIL MEETING AGENDA
JULY 6, 2010
Page 2
f. Vermillion Ridge Estates one-year preliminary plat extension.
g. Gilb Enterprise, LLC, site improvement performance agreement.
h. Resolution accepting donations to the Parks & Recreation
Department.
i. Instructor agreements for the Lakeville Area Arts Center.
j. Contract addendum with Joe & Sons Sheetmetal, Inc. for the
Lakeville Area Arts Center air handler replacement.
k. Contract addendum with SCR-Southern Division for an energy
management system.
l. Receive application of Baldy’s BBQ Corp. for an on-sale 3.2% malt
liquor license at Baldy’s BBQ, 11276 – 210th Street West, and call a
public hearing to be held on July 19, 2010.
m. Contract with Brauer & Associates, Ltd. for Stoneborough Park
master plan design.
n. Ordinance repealing Title 3, Chapter 18 of the Lakeville City Code
concerning tattoo and body piercing establishments.
o. Resolution authorizing sale of city vehicles and forfeited vehicles.
7. Receive City of Lakeville Comprehensive Annual Financial Report for the
year ended December 31, 2009.
8. Resolution receiving bids and awarding contract for Well No. 14
emergency backup generator.
9. New business.
10. Announcements:
Next regular Council meeting, July 19, 2010
11. Adjourn.