HomeMy WebLinkAbout02-22-11CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
TUESDAY, FEBRUARY 22, 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. Economic Development Department – 2010 Annual Report
b. Parks & Recreation Department – 2010 Annual Report
c. Police Department – monthly report
d. Introduction and Oath of Office – Police Officer Thomas Danielson
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 February 7, 2011 City Council meeting.
c.Tree work license for Carr’s Tree Service, Inc.
d.Tree work license for Premium Tree Protection, LLC.
e.Amendment 1 to the cross country ski Grant-in-Aid Agreement with
the Minnesota Department of Natural Resources.
2/22/2011
CITY COUNCIL MEETING AGENDA
FEBRUARY 22, 2011
Page 2
f.Resolution approving plans and specifications and setting a bid
date for 2011 miscellaneous roadway repairs and overlays,
Improvement Project 11-01.
g.Ordinance amending Title 9, Chapter 5, of the Lakeville City Code
concerning the Wetland Conservation Act.
h.Contract between Panorama of Progress, Independent School
District 194 and City of Lakeville regarding insurance.
i.Joint Powers Agreement for street maintenance materials and
services.
j.Equipment Lease Agreement with the City of Apple Valley for ISCO
Area Velocity Flow Modules.
k.Resolution accepting bids and awarding contract to Seaforth
Electric, Inc. for the lighting retrofit project, as part of the Energy
Efficiency and Conservation Block Grant Program.
l.Resolution accepting bids and awarding contract to SCR, Inc. for
HVAC upgrades at City Hall.
m.Joint Powers Agreement with Dakota County for closed point
dispensing of medication.
n.Resolution approving outdoor warning siren system narrow banding
plan.
7. New business.
8. Announcements -
City Administrator
Members of the City Council
Advisory committee applicant interviews, February 23, 2011
Council work session, February 28, 2011
Next regular Council meeting, March 7, 2011
9. Adjourn.