HomeMy WebLinkAbout01-07-08• CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
JANUARY 7, 2008
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 personbljudgment. 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 dvailable for public inspection at the City Clerk's desk.
Call to order and flag pledge.
2. Roll/attendance.
3. Additional agenda: information. -City Administrator.
4. Presentations/Introductions.
5. Citizens' Comments.
b. Consent agenda.
All matters listed under Consent ggenda 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 December 17, .2007, City Council meeting and the
December T0, .2007 Council work session.
c. Acceptance of improvements and final payment to Niles/Wiese
Construction, Inc. for Dakota Heights area/Ideal Way street
reconstruction, Improvement Project 07-02.
d. Resolution authorizing preparation of a feasibility. report for street
reclamation in portions of Donnay's .Valley Park 3rd Addition and
Niakwa Village l st and 3rd Additions, Improvement Project 08-01.
e. Receive minutes of the December 19, 2007 Parks, Recreation &
Natural Resources Committee meeting.
1/4/2008
CITY COUNCIL MEETING AGENDA
JANUARY 7, 2008.....
PAGE 2
f. Acceptance of improvements and final payment to McNamara
Contracting, Inc. for District 5 sealcoating, overlays and
miscellaneous roadway repairs, Improvement Project 07-01.
g. Acceptance of improvements and final payment to Tri-County
Aggregate for CSAH.70/Highview Avenue turn lane construction;
Improvement Project 06-25.
h. Resolution calling public hearing on proposed assessments for weed
..and grass removal. at 16594 Galena Avenue.
i. Lease agreement with Scharber and Sons, Inc. for mowing
_ equipment.
j. Change Order No.2 with SBF Development Corporation for East
`Community Park,. Improvement Project 07-13.
k. Landscape maintenance contracts with Jeff Reisinger Lawn
Service, Inc.
I. Standard Service Agreement with Dakota Pet Hospital.
m. Appointment of Scott Thureen to the Blackdog Watershed
Management Organization Board of Commissioners for the
remainder of a term expiring on November 1, 2008.
n. Resolution receiving bids and awarding contract to Becker Arena
Products -for artificial turf at Lakeville Ames Arena.
o. Resolution.. approving change orders for the Lakeville Arena .project.
p. Resolution amending the 2008 General Fund Budget.
q. Resolution authorizing the sale of assets.
r. Renewal of tree service operator licenses.
s. Interim Use Permit to allow an outdoor golf driving range on
property located north of 215t" Street. and east of Kenrick Avenue.
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CITY COUNCIL MEETING AGENDA
JANUARY 7, 2008
PAGE 3
u. Designation of Thisweek Life & Times as the City's official newspaper
for 2008.
v. -Set Council work sessions to be held on January 14 and January 29,
beginning at 5:30 p.m.
7. Public hearing on the application of Mainstreet Coffee Cafe, Inc. for an
on-sale wine and 3.2~ malt liquor license at 20788 Holyoke Avenue.
a. Attest to legal notice
b. Presentation of the proposed license
c. Questions and/or comments
d. Motion to close the public hearing
e. Motion granting an on-sale wine and 3.2% malt liquor license
8. Public hearing on the application of Applebee's Restaurants North, LLC,
for an on-sale and Sunday liquor license at 18404 Kenrick Avenue.
a. Attest to-legal notice
b. Presentation of the proposed license
c. Questions and/or comments
d. Motion to close the public hearing
e. Motion granting an on-sale and Sunday liquor license
9. Public hearing to consider an ordinance adopting fees.
a. Attest to Jegal notice
b. Presentation of the proposed ordinance
c. Questions and/or comments
d. Motion to close the public hearing
e. Motion adopting fee schedule ordinance and summary `ordinance
.for publication
10. Consider approval of the City of Lakeville. Water Resources. Management
Plan, Improvement Project 07-08, and authorize distribution.
1 1. Consider resolution ordering an Alternative Urban Areawide Review
(AUAR) of the First Park Lakeville site.
12. Appointment of the Acting Mayor for 2008.
CITY COUNCIL MEETING AGENDA
.JANUARY 7, 2008
PAGE 4
13: New business.
14. Announcements:
• City Administrator
• Members of the City Council
• Next regular Council meeting, Tuesday, January 22, 2008
15. Adjourn.
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