HomeMy WebLinkAbout06-20-11CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
JUNE 20, 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. Proclamation for Kyle Malin Day
b. Spotlight on Business – Schmitty & Sons
c. Presentation by Pan-O-Prog President Jim Dunn
d. Parks & Recreation Department – monthly report
e. Police Department – 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 June 6, 2011 City Council meeting.
c. Resolution revising 2011 Council committees and interagency
appointments.
d. Appointments to the Cable TV Board: Robin Selvig, Terry Lind and
Doug Thompson for terms expiring on March 31, 2012, and C.J.
Harrison and Michael Reardon for terms expiring on March 31, 2013.
6/20/2011
CITY COUNCIL MEETING AGENDA
JUNE 20, 2011
Page 2
e. Stipulation of Facts and Civil Sanction with Babe’s Sportsbar & Grill,
Holiday MegaStop, RBF, LLC of Wisconsin and Northern Tier Retail,
LLC.
f. Tree work license for Bob’s Stump Grinding.
g. Extension of on-sale liquor license for Babe’s Sportsbar & Grill to
allow the sale of alcoholic beverages and live entertainment in the
fenced-in parking lot on July 7-9, 2011.
h. Temporary on-sale liquor license for VFW Post 210 to host Pan-O-
Prog events on July 7-9, 2011.
i. Resolution authorizing the temporary closing of City streets for Pan-
O-Prog events.
j. Renewal of on-sale liquor, club liquor, Sunday liquor, wine and 3.2%
malt liquor licenses effective July 1, 2011 to June 30, 2012.
k. Acceptance of improvements and final payment for 205th Street
channel stabilization, Improvement Project 07-16.
l. Vermillion Ridge Estates one-year preliminary plat extension.
m. Certificate of Plat Correction for Stone Borough.
n. Resolution authorizing the sale of assets.
o. First Amendment to Contract for Private Development with Image
Trend Development, LLC.
p. Resolution authorizing the use of certain parks, Senior Center and
Arts Center for Pan-O-Prog events.
7. The Greenway 4th Addition:
a. Resolution approving preliminary and final plat
b. Resolution vacating public drainage and utility easements
CITY COUNCIL MEETING AGENDA
JUNE 20, 2011
Page 3
8. Crescent Ridge:
a. Resolution approving an amendment to the Staged MUSA
Expansion Areas and 2030 Land Use Plan Maps of the
Comprehensive Plan
b. Ordinance rezoning property from R-A to RS-3
9. Unfinished business (for Council discussion only).
10. New business (for Council discussion only).
11. Announcements: Next Regular Council Meeting—July 5, 2011
Council work session—June 27, 2011
12. Adjourn