HomeMy WebLinkAbout03-21-11
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
MARCH 21, 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.Spotlight on Business – Ace Hardware
b.Heart Safe Community Designation
c.MADD award to Officers Adam Stier and Brad Wubben
d.Police Department – monthly report
e.Parks & Recreation Department – 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 March 7, 2011 City Council meeting and the
February 28, 2011 Council work session.
c.Renewal of a tree work license for Oleson’s Tree Service.
d.Joint Powers Agreement with Dakota County for a one-day
household hazardous waste collection event.
3/21/2011
CITY COUNCIL MEETING AGENDA
MARCH 21, 2011
Page 2
e.Land Lease Agreement with Miller Farms.
f.Performance and instructor agreements for the Lakeville Area Arts
Center.
g.First amendment to the Clemmer Second Addition development
contract and planned unit development agreement.
h.Resolution receiving bids and awarding contract for miscellaneous
roadway repairs and overlays, Improvement Project 11-01, and the
Dodd Boulevard trail extension, Improvement Project 10-02.
i.Authorize Barr Engineering Company to prepare amendments to
Parts 1 and 2 of the Wellhead and Source Water Protection Plan.
j.Resolution accepting donations to the Police Department.
k.Agreement with Tender Care for You, LLC, for the Senior Center.
l.Set a City Council/Planning Commission Work Session to be held on
Monday, April 4, at 6:00 p.m.
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7.Consider a conditional use permit to amend the approved site and
development plans for Lakeville Court Apartments, located at 20390
Dodd Boulevard.
8.Consider a resolution concerning consent to conduct certain activities
within a conservation easement at the Malt-O-Meal Company Technical
Center, located at 20802 Kensington Drive.
9.Consider resolution amending the 2011 budget.
10. Unfinished business.
11. New business.
12. Announcements: Council Work Session, March 28, 2011
Next Regular Council meeting, April 4, 2011
13. Adjourn.