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CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
JUNE 6, 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. Fire Chief’s Award of Merit
b. Engineering project update
c. 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 May 16, 2011 City Council meeting and the May 23,
2011 Council work session.
c. Resolution for the cooperative purchase of election equipment.
d. Ordinance amending Title 1, Chapter 4, of the Lakeville City Code
concerning enforcement.
e. Resolution approving plans and specifications and setting a bid
date for Safe Routes to School, Improvement Project 08-09.
6/6/2011
CITY COUNCIL MEETING AGENDA
JUNE 6, 2011
Page 2
f. Agreement with Dakota County for revocation of a portion of CSAH
70 (215th Street) right-of-way.
g. Resolution approving performance measures program.
h. Resolution authorizing the sale of forfeited vehicles.
i. Site Improvement Performance Agreement with Minnesota Tile-
Lakeville, LLC.
j. Grant a 100-day extension for recording the Kingsley Shores final
plat.
k. Grant a 100-day extension for recording the Hosanna Fourth
Addition final plat.
l. Resolution accepting a grant to the Fire Department from Factory
Mutual Insurance Company.
m. Resolution extending advisory committee terms of office.
n. Resolution awarding contract for the 2011 street improvements,
Improvement Project 11-02.
o. Cost-Share Agreement with Vermillion River Watershed Joint Powers
Organization and contract with Prairie Restorations, Inc. to stabilize
9.3 acres of City-owned property along South Creek and tributaries.
p. Resolution accepting donations from various sources for the annual
roadside watershed cleanup day.
q. Resolution approving salaries for seasonal employees and
instructors.
r. Booster Pump Installation and Cost Share Agreement with
Christopher and Tammy Omdal, 18065 Ixonia Avenue.
s. Resolution accepting donation from Apple Inc. to the Police
Department.
CITY COUNCIL MEETING AGENDA
JUNE 6, 2011
Page 3
7. Consider Lakeville Commerce Center Third Addition preliminary plat for a
proposed Walmart store, located south of 205th Street, east of Keokuk
Avenue, north of 210th Street and west of Interstate 35.
8. Consideration of a Service Agreement with Shenehon Company for
Phase 1 of a Liquor Store Economic Impact Study.
9. Unfinished business (for Council discussion only).
10. New business (for Council discussion only).
11. Announcements: Next Regular Council Meeting-June 20, 2011
12. Adjourn to an Executive Session to discuss contract negotiations.