HomeMy WebLinkAbout09-15-08 CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
SEPTEMBER 15, 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 personaljudgment. If yov 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 dgenda. 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.
l . Call to order and flag pledge.
2. Roll/attendance.
3. Additional agenda information -City Administrator.
4. Presentations/introductions.
a. Special Presentation -Lakeville Area Arts Center
b. Spotlight on Business - Unimed-Midwest, Inc.
c. Parks 8~ 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 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 2, 2008 Gity Council meeting.
c. Receive minutes of the September 4, 2008 Planning
Commission and August 26, 2008 Economic Development
Commission meetings.
9/12/2008
CITY COLJ`IVCIL MEETING AGENDA
SEPTEMBER 15, 200
Page 2
d. Resolution calling a public hearing on proposed assessments
for Improvement Project. 08-01, portions of Donnay's Valley
Park 3~d Addition and Niakwa Village 1St and 3ra Addition
street reconstruction.
e. Mechanical amusement device license for Leiserv, Inc. for
mechanical amusement devices at Brunswick Zone XL-
Lakeville.
f. Resolution authorizing the disposal of assets (computers).
g. Minnesota Trails Assistance Program agreements with the
Minnesota DNR for cross country ski trails.
h. Resolution receiving bids and awarding contract for the
downtown Market Plaza, Improvement Project 08-07.
i. Change Order No. 1 and final payment to Geislinger and
Sons, Inc. for Improvement Project 08-08, Lift Station 7 repair.
j. Change Order No. 1 .with Keys Well Drilling Company for
Improvement Project 08-04, Well 19.
k. Resolution approving plans and specifications and setting a
bid date for Improvement Project 07-16, 205th Street channel
stabilization.
I. Amendment to commercial portion of the Crossroads
.Planned Unit Development concerning the maximum
allowable floor area for restaurant uses, located east of
Cedar Avenue, south of Dodd Boulevard and north of 179th
Street West.
7. Consider application of T-Mobile Central, LLC, for a conditional use
permit to allow the construction of a 75 foot tall. personal wireless
service antenna tower at 16050 Garrett Path.
8. Consider resolution authorizing the issuance and awarding sale,
prescribing the form and details and providing for the payment of
$2,285,000 General Obligation Bonds, Series 2008A.
CITY COUNCIL MEETING AGENDA
SEPTEMBER 15, 2008
Page 3
9. Presentation of the proposed 2009 Budget and Tax Levy:
a. Resolution approving the proposed 2009 Budget
b. Resolution approving the preliminary 2009 Tax Levy
c. Resolution setting public. hearing date
10. New business.
11. Announcements:
? City Administrator
? Members of the City Council
? Next regular Council meeting, October 6, 2008
12. Adjourn.