HomeMy WebLinkAbout07-05-11CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
TUESDAY, JULY 5, 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. 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 June 20, 2011 City Council meeting and the June 27,
2011 special City Council meeting.
c. Resolution authorizing the sale of city and forfeited vehicles.
d. Ordinance amending Title 3, Chapter 15, of the Lakeville City Code
concerning pawnbrokers/precious metal dealers.
e. Release of development contract for Outlot A, Lakeway Park East
Campus.
f. Conditional use permit to allow an expansion of a single family
home with a non-conforming setback within the Shoreland Overlay
District of Lee Lake, located at 11073 – 164th Street W.
7/5/2011
CITY COUNCIL MEETING AGENDA
JULY 5, 2011
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g. Resolution accepting donations to the Parks & Recreation
Department.
h. Change Order No. 1 with Friedges Landscaping, Inc. for
construction of Stoneborough Park, Improvement Project 11-05.
i. Agreement with Twin Cities Inflatables, Inc.
j. Resolution accepting donation from Residential Mortgage Group to
the Fire Department.
k. Resolution receiving bids and awarding contract for Safe Routes to
School, Improvement Project 08-09.
7. Public hearing on the application of FIN, LLC, for an on-sale and Sunday
liquor license at 7704 – 160th Street West (formerly Ronin Café).
a. Attest to legal notice
b. Presentation by the Police Department
c. Questions and/or comments
d. Motion to close the public hearing
e. Motion granting an on-sale and Sunday liquor license
8. Minneapolis Meeting Rooms, Inc.
a. Resolution approving preliminary and final plat of one institutional
lot and two outlots to be known as MMR First Addition
b. Conditional use permit for a church in the RS-2 single family
residential district
c. Resolution vacating public street, drainage and utility easements
9. Receive City of Lakeville Comprehensive Annual Financial Report for the
year ended December 31, 2010.
a. Management Report
b. Special Purpose Audit Reports
c. Comprehensive Annual Financial Report
10. Unfinished business (for Council discussion only).
11. New business (for Council discussion only).
CITY COUNCIL MEETING AGENDA
JULY 5, 2011
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12. Announcements: Next Regular Council Meeting—July 18, 2011
13. Adjourn