HomeMy WebLinkAbout02-07-11CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
FEBRUARY 7, 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.Fire Department – 2010 Annual Report
b.Liquor Department – 2010 Annual Report
c.Operations & Maintenance – monthly report
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 18, 2011 City Council meeting and the
January 10 and January 24 Council work sessions.
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c.Renewal of tree work licenses for Ciardelli Tree & Landscaping,
Outdoor Specialties and S & S Tree Specialists.
d.Approve the City of Lakeville 2011 Legislative Agenda Policies.
e.Instructor agreements with Cheer America and Nordic Walk This
Way for the Recreation Department.
2/8/2011
CITY COUNCIL MEETING AGENDA
FEBRUARY 7, 2011
Page 2
f.Ordinance amending Title 11, Chapter 102, Sections 9 and 13 of the
City Code concerning the shoreland overlay district.
g.Resolution and quit claim deed conveying City-owned property to
SBF Development Corp.
h.Confirm election of Bart Davis as Planning Commission Chair for
2011.
i.Appointment of Shawn Fitzhenry as ex-officio member of the
Planning Commission.
j.Set a special meeting to interview advisory committee applicants
on February 23, 2011 beginning at 3:30 p.m.
k.Proposal from Dakota Electric Association for street and trail lighting
along Cedar Avenue, Improvement Project 08-12.
l.Resolution accepting donation to the Fire Department from Dick’s
Sanitation.
m.Authorize the sale of Fire Department self contained breathing
apparatus (SCBA).
n.Professional Services Agreement with Brauer & Associates, Ltd. for
Stoneborough Park.
7. New business.
8. Announcements -
City Administrator
Members of the City Council
Next regular Council meeting, Tuesday, February 22, 2011
9. Adjourn.