HomeMy WebLinkAbout07-18-11CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
JULY 18, 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. Presentation by School District 194 – Chemical Awareness Program
b. Lakeville Area Historical Society 2010 Annual Report
c. Presentation to LBA Miracle Field from the Liquor Department
d. Liquor Department Mid-Year Report
e. Fire Department 2nd Quarter Report
f. Parks & Recreation Department – monthly report
g. 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 July 5, 2011 City Council meeting.
c. Change Order No. 1 with SCR, Inc. for City Hall HVAC retrofit.
d. Resolution authorizing the temporary closing of Holyoke Avenue
from 207th Street to 209th Street on July 21, 2011.
e. Chadwick Farm one year preliminary plat extension.
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f. Conditional use permit to allow a building height greater than 45
feet in the I-2, General Industrial District, located at 8415-220th Street.
g. Sixty day extension of a sign height variance for Comfort Inn, 10935
– 176th Street W.
h. Amendment to the Life Time Fitness Planned Unit Development to
allow additional wall signs, 18425 Dodd Boulevard.
i. Ordinance amending Title 11, Chapter 6, of the Lakeville City Code
concerning variances.
j. First Amendment to Contract with Seaforth Electric, Inc. for the
lighting retrofit project.
k. Resolution accepting bids and awarding contract to Stepp
Manufacturing Co., Inc. for the installation of a water tanker body.
l. Final acceptance of public utilities and streets for Meadowlark
Wren.
m. Minor setback variance for a freestanding sign at Ole Piper
Restaurant, 16604 Cedar Avenue.
n. Set Council work sessions on August 3rd and August 4th, beginning at
5:00 p.m., to interview Finance Committee applicants.
7. Consider resolution supporting the CSAH 50 (Kenwood Trail) and CSAH 60
(185th Street) two lane roundabout intersection control, Improvement
Project 09-07.
8. Consider Agreement for Professional Services with Arnett Muldrow &
Associates LTD for the preparation of an Economic Development
Marketing Strategy.
9. Unfinished business (for Council discussion only).
10. New business (for Council discussion only).
11. Announcements: Next Regular Council Meeting—August 1, 2011
Council Work Session – July 25, 2011
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JULY 18, 2011
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12. Adjourn