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Home My WebLink About12-20-10ëØÚØÍÉÔÎÏõÎÏÎËÔÏÖðÜÄÎËùÜÕÑúÎÈÏÚÔÑðØÐÛØËðÔÑÑØË íð CITY OF LAKEVILLE COUNCIL MEETING AGENDA DECEMBER 20, 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.Presentations to Mayor Dahl and Council Member Miller b.Police Department – monthly report c.Parks & Recreation Department – 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 December 6, 2010 City Council meeting and the November 22and December 15 Council work sessions. ndth c.Resolution setting dates of regular City Council meetings in 2011. d.Resolution setting dates of City Council work sessions in 2011. e.Contract with Schiffelly Puppets. 12/20/2010 CITY COUNCIL MEETING AGENDA DECEMBER 20, 2010 Page 2 f.Renewal of mixed municipal solid waste and recyclable material collector licenses for 2011. g.Renewal of mechanical amusement device licenses for 2011. h.Renewal of tree work licenses for 2011. i.Contract with Archer Mechanical LLC for the water treatment facility dehumidifier installation project. j.Contract addendum with Automatic Systems Company for the installation of a variable frequency drive. stration Agreement between k.Health Savings Account Admini Genesis Employee Benefits, Inc. and the City of Lakeville and Lakeville Arenas. l.Resolution amending the 2010 budget. m.Re-appointments to the Planning Commission, Parks Recreation & Natural Resources Committee, Economic Development Commission and Arts Center Board. n.Final acceptance of public street improvements in Jamesdale Estates 1 Addition. st o.Final acceptance of public utility improvements in Jamesdale Estates 2 Addition. nd p.Final acceptance of public street improvements in Spirit of Brandtjen Farm 2 Addition. nd q.Final acceptance of public utility and street improvements in Spirit of Brandtjen Farm 3, 4 and 5 Additions. rdthth r.Acceptance of improvements and final payment to GMH Asphalt Corporation for miscellaneous roadway repairs and overlays, Improvement Project 10-01. s.Renewal of standard engineering agreements for 2011. CITY COUNCIL MEETING AGENDA DECEMBER 20, 2010 Page 3 t.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. u.Resolution accepting donations to the Lakeville Veterans Memorial. v.Resolution accepting donation from Midstate Reclamation and Trucking to the Police Department. w.Receive application of D & D Restaurants, LLC, for an on-sale and Sunday liquor license at 17516 Dodd Boulevard, and call a public hearing to be held on January 3, 2011. 7.Consider resolution receiving a feasibility report and calling a public hearing for the 2011 street improvement projects. 8.Consider resolution approving the 2011 Budget. 9.Consider resolution approving the 2011 Tax Levy. 10.Consider resolution adopting the 2011 Schedule of Fees. 11.Labor Agreement between the City of Lakeville and Law Enforcement Labor Services, Inc., Local No. 128, for 2011. 12.Labor Agreement between the City of Lakeville and Law Enforcement Labor Services, Inc., Local No. 177, for 2011. 13.Consider resolution amending the vacation and PTO leave policies for non-union employees for 2011. 14. New business. 15. Announcements: City Administrator Members of the City Council Next regular Council meeting, January 3, 2011 16. Adjourn.