HomeMy WebLinkAbout01-18-11CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
TUESDAY, JANUARY 18, 2011
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 call.
3. Citizens’ Comments.
4. Additional agenda information – City Administrator.
5. Presentations/Introductions.
a. Presentation of a donation to 360 Communities
b. Parks & Recreation Department – monthly report
c. Police Department – monthly report
d. Engineering project update
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 January 3, 2011 City Council meeting.
c. Mayor’s appointment of Colleen LaBeau and Matt Little to the
Housing and Redevelopment Authority of Lakeville, MN.
d. Temporary on-sale liquor license for All Saints Catholic Church.
e. Pay Equity Compliance Report.
1/18/2011
CITY COUNCIL MEETING AGENDA
JANUARY 18, 2011
Page 2
f. Audit Engagement Agreement with Malloy, Montague, Karnowski,
Radosevich & Co., P.A.
g. Resolution authorizing the sale of a forfeited vehicle.
h. Resolution accepting donation from Shakopee Mdewakanton Sioux
Community to the Fire Department.
i. Renewal of tree work licenses for Dave’s Tree Service &
Landscaping and Dr. Tree & Landscape Service.
j. Resolution establishing 2011 Council Committees and Inter-Agency
Appointments and approving appointments thereto.
k. Resolution endorsing Wendy Wulff for re-appointment to the
Metropolitan Council.
7. Public hearing to consider the proposed 2011 street improvement project.
a. Attest to legal notice.
b. Presentation of the proposed project
c. Questions and/or comments
d. Motion to close the public hearing
e. Resolution ordering improvements
8. New business.
9. Announcements -
City Administrator
Members of the City Council
Council work session, January 24, 2011
Next regular Council meeting, February 7, 2011
10. Adjourn.