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HomeMy WebLinkAbout12-06-10CITY OF LAKEVILLE COUNCIL MEETING AGENDA DECEMBER 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. Presentation by ISD 194 Students Against Destructive Decisions (SADD) b. 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 November 15, 2010 City Council meeting. c. Resolution accepting donation to the Fire Department from Residential Mortgage Group. d. Resolution accepting donations for the 2010 Lakeville Manufacturers Appreciation Reception. e. Resolution accepting donation to the Police Department from Brackett’s Crossing. CITY COUNCIL MEETING AGENDA DECEMBER 6, 2010 Page 2 f. Change Order with Midwest Fire Apparatus for the 3000 gallon tender fire truck. g. Resolution authorizing sale of assets (fire truck). h. Resolution authorizing the sale of City assets and liquor store premiums. i. Resolution approving the Metropolitan Council Municipal Publicly Owned Infrastructure Inflow/Infiltration Grant Program Application. j. Resolution authorizing preparation of a feasibility report for the 2011 street improvement projects. k. Performance and instructor agreements for the Lakeville Area Arts Center. l. Resolution establishing rules and rental fees for use of City athletic facilities. m. Resolution establishing rules and rental fees for use of City shelters, buildings and park property. n. Contract with Dakota County for Sentence to Service Program work crews. o. Jamesdale Estates preliminary plat extension. p. Interim use permit to allow outdoor rental of automobiles as an accessory use at 16055 Buck Hill Road. q. Acceptance of improvements and final payment to McNamara Contracting, Inc. for Improvement Project 09-02, Holyoke Avenue and Highview Avenue pavement reclamation and reconditioning. r. Amendment to Joint Powers Agreement with Dakota County for streetscape improvements and Joint Powers Agreement with Dakota County and City of Apple Valley for transportation enhancements: Improvement Project 08-12, Cedar Avenue BRT Corridor. CITY COUNCIL MEETING AGENDA DECEMBER 6, 2010 Page 3 s. Adopt the Economic Development Commission’s 2011-2013 Strategic Plan for Economic Development. 7. Ordinance rezoning property located at 7029 – 190th Street West from RA, Rural/Agricultural District, to AP, Agricultural Preserve District. 8. Conditional use permit to allow a commercial horse stable, more than one horse per acre and more than one detached accessory building on property located at 8229 – 190th Street West. 9. Resolution authorizing submittal of the 2011 Community Development Block Grant Application. 10. Truth in Taxation Public Hearing: a. Budget Overview b. Proposed 2011 tax levy c. Citizen comments and questions d. Motion to close the public hearing 11. New business. 12. Announcements:  City Administrator  Members of the City Council  Next regular Council meeting, December 20, 2010 13. Adjourn.