HomeMy WebLinkAbout01-22-08s
CITY OF LQKEVILtE
COUNCIL MEETING AGENDA
TU ES'DAY, JANUARY 22, 2008-
7:00 PM.
The CityCouncil 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 personaljudgment. 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/attendance.
3. Additional agenda information -City Administrator.
4. Presentations/Introductions.
a: Recognition of Sergeant Chad Hagen
b. Police Chief's Award of Merit to Tyler and Jon Evers
c. Police Department monthly report
d. Parks & Recreation. Department monthly report "
5. Citizens' Comments.
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 bean 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 7, 2008 City Council meeting and revised
minutes of the December 3, 2007 City Council meeting.
c. Receive minutes of the January 8, 2008 Telecommunications
Commission meeting.
d. Resolutions approving gambling premises permits for Lakeville
Hockey Association at Chart House Restaurant, Ole Piper and
Rocky's Grill.
1/17/2008
~ ._
CITY OF LAKEVILLE COUNCIL MEETING
JANUARY 22, 2008
PAGE 2
e. Amendment to Dakota County Drug Task Force Joint Powers
.Agreement.
f. Appointment.. of Brooks Lillehei to the Planning Commission for the
remainder of a three-year term expiring on 12/31 /08.
g. Renewal of tree service operator license for Outdoor Specialties.
h. Resolution granting an after-hours on-call stipend.
i. Pay Equity Compliance Report.
j. Resolution approving feasibility report. and calling public hearing for
Improvement.. Project 08-01, street. reconstruction in portions of
Donnay's Valley Park 3~d Addition and Niakwa Village l sr and 3~d
Additions.
k. Resolution authorizing. Barr Engineering to prepare plans and
specifications for Well No. 19, Improvement Project 08-04.
L Final acceptance of public streets in Spyglass 2nd Addition.
m. Lakeville Area Arts Center rental rates.
n. Authorize extension of review and comment period of Lakeville's
Water Resources Management Plan, Improvement Project 07-08.
o. Joint Powers Agreement for street maintenance services and
materials.
p. :Resolution establishing dates of regular 2008 City. Council work
sessions.
q. Appointment of Rick Bussler to the Planning Commission as ex-
officio member.
r. Confirmation of the Planning Commission chair.
~ - _ .
CITY OF LAKEVILLE COUNCIL MEETING
JANUARY 22, 2008
PAGE 3
s. Three year extension of a special home occupation. permit for
Kathleen Navarre to operate a massage therapy business at 20865
Holiday Avenue.
t. First Amendment to Purchase Agreement with Paster Enterprises,
LLC, .for property located in the southwest corner of 161St Street and
Cedar Avenue.
u. Resolution authorizing submittal of grant application to Minnesota
DNR for cross couhtry ski trail assistance program, capital
improvement project grant.
v. Agreement with South Forty Archery Club. for use of the Ritter Farm
Park archery range.
w. Land lease agreement with Miller Farms..
x. Agreements with JoAnne Andres, Hermine Magnus, Tammy Brand,
Terese Mervar, Jennifer Wolcott, Deanna Simpson and Barb Hughes
• for performances at the Lakeville Area Arts Center.
7. New business.
8. Announcements:.
• City Administrator
• Members of the City Council
• Next regular Council meeting, February 4, 2008
• Council work session, January 29, 2008
9. Adjourn.
•