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HomeMy WebLinkAbout10-06-08 CITY OF LAKEVILLE COUNCIL MEETING AGENDA OCTOBER 6, 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 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/attendance. 3. Additional agenda information -City Administrator. 4. Presentations/Introductions. a. Police Chief's Award of Merit to Patti McDonald b. Proclamation for Fire Prevention Week c. .Operations & Maintenance -monthly report d. Engineering project update 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 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 September 15, 2008 City Council meeting and the September 22, 2008 Council work session. c. Receive minutes of the following advisory committee meetings: ? Planning Commission, September 18, 2008 ? Snowmobile Task Force, September 18, 2008 10/3/2008 CITY COUNCIL MEETING AGENDA OCTOBER 6, 2008 PAGE 2 d. Resolution accepting donation from M & I Bank to the Police Department. e. Resolution approving change orders for the Police Department project. f. Resolution appointing election judges for the November 4, 2008 General Election. g. Resolution calling a public hearing on the imposition of a service charge for Special Service District No. 1. h. Resolution authorizing the sale of city vehicles and forfeited vehicles. i. Lakeville Convention and Visitors Bureau 2009 Budget. j. Stipulation of Facts and Civil Sanction with Lakeville Cub Foods, 7435-179th Street West. k. Resolution adopting assessment roll and special assessment agreement with Flyer's Cafe, LLC, 20790 Keokuk Avenue, for sanitary sewer and watermain connection charges. I. Booster pump installation and cost share agreement with Dick Clemmer, 21338 Dodd Boulevard. m. Resolution establishing a no-parking zone on the north and south sides of 210th Street between Jamestown. Avenue and the entrance to Trinity Church. n. Appendix B to the Employee Safety Manual related to street, utility and park maintenance safety guidelines. o. Resolution accepting donations to the Parks & Recreation Department. p. Agreements with the following independent contractors for the Recreation Department: Party Bound, Once Upon a Star, Sports Unlimited, Family Swim School, American Academy of Tae Kwon Do, Dryland Hockey, Inc., and Larry Ablin. CITY COUNCIL MEETING AGENDA OCTOBER 6, 2008 PAGE 3 q. Agreements with the following instructors for the Lakeville Area Arts Center: JoAnne Andres, Tammy Brand, Maureen Carroll, Gary Holthusen, Barb Hughes, Larry Johnson, Jude Knutson, Hermine Magnus, Therese Mervar, Leslie Mullin, Cindy Murphy, David Perez, Tina Sheppard, Jesse Stevenson and Jennifer Wolcott. r. Change Order No. 3 with Quiring Trucking and Excavating, LLC for Valley Lake Park Improvements, Improvement Project 06-03. s. Tree work license for All Seasons Tree & Snow Plowing, Inc. t. Site Lease Agreement with T-Mobile Central, LLC, for a personal wireless service antenna tower at 16050 Garrett Path. u. Resolution approving the Dakota County 2009 Large Community Funding Application related to annual recycling. v. Resolution receiving bids and awarding contract for 205th Street channel stabilization and Joint Powers Agreement with the Vermillion River Watershed Joint Powers Board, Improvement Project 07-16. w. Change Order No. 1 with McNamara Contracting, Inc. for street reclamation in portions of Donnay's Valley Park 3rd Addition and Niakwa Village 1 st and 3rd Additions, Improvement Project 08-01. x. Resolution of No Support for noise walls on Cedar Avenue within the City of Lakeville as part of the Cedar Avenue BRT Project, Improvement Project 08-12. y. Resolution supporting the Dakota County 2009-2013 Capital Improvement Program. z. Findings of Fact and Decision regarding liquor license violations at Rudy's Redeye Grill and Babe's Sportsbar & Grill. CITY COUNCIL MEETING AGENDA OCTOBER 6, 2008 PAGE 4 7. T-Mobile Central: a. Conditional Use Permit to allow the construction of a personal wireless service antenna at the Central Maintenance Facility, 7575 - 179tH Street West. b. Interim Use Permit to allow a personal wireless service antenna greater than 75 feet in height. c. Site lease agreement. 8. New Cingular Wireless PCS, LLC: a. Conditional Use Permit to allow the construction of a personal wireless service antenna at Fire Station No. 4, 9465 - 185th Street West. b. Interim Use Permit to allow a personal wireless service antenna greater than 75 feet in height. c. Site lease agreement. 9. Dennis Dunham conditional use permit to allow open and outdoor storage as a principal use and on an un-sewered lot located east of Kenrick Avenue and south of 215th Street. 10. New business. 11. Announcements: ? City Administrator ? Members of the City Council ? Next regular Council meeting, October 20, 2008 12. Adjourn.