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HomeMy WebLinkAbout05-02-11CITY OF LAKEVILLE COUNCIL MEETING AGENDA MAY 2, 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. Police Department 2010 Annual Report b. 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 April 18, 2011 City Council meeting and Council work session. c. Agreement between Lakeville Arenas and City of Lakeville for financial management services. d. Tree work license renewal for Lawrence Tree & Stump Services, Inc. e. Tree work licenses for Picturesque Landscape Solutions and Treecology, LLC. 5/10/2011 CITY COUNCIL MEETING AGENDA MAY 2, 2011 Page 2 f. Conditional use permit to allow an expansion of a single-family home with a non-conforming setback within the Shoreland Overlay District of Lake Kingsley, 16515 Kingswood Drive. g. Resolution accepting bids and awarding contract for construction of Stoneborough Park, Improvement Project 11-05. h. Amendment #3 to the Master Telecommunications Capacity Lease Agreement for Network Services. 7. Donnelly Farm 3rd Addition, located south of 194th Street and east of Dodd Boulevard: a. Resolution approving preliminary and final plat b. Amendment to Donnelly Farm Planned Unit Development c. Resolution vacating public drainage and utility easements 8. Stone Borough 4th Addition: a. Resolution approving preliminary and final plat b. Resolution vacating public drainage and utility easements 9. Unfinished business (for Council discussion only). 10. New business (for Council discussion only). 11. Announcements: Next Regular Council meeting, May 16, 2011 12. Adjourn.