HomeMy WebLinkAbout08-01-11CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
AUGUST 1, 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 Night to Unite
b. 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 July 18, 2011 City Council meeting.
c. Minutes of the June 27, 2011 Council work session.
d. Resolution authorizing the sale of city and forfeited vehicles.
e. Resolution accepting donation from Charles Rix to the Police
Department.
f. City Council Rules of Procedure.
g. Resolution approving final plat of Lakeville Commerce Center 3rd
Addition; resolution vacating public drainage and utility easements;
and Release of Outlot B from Development Contracts for Lakeville
Commerce Center and Lakeville Commerce Center 2nd Addition.
8/1/2011
CITY COUNCIL MEETING AGENDA
AUGUST 1, 2011
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h. Revised Business Subsidy Policy.
i. Set a Council work session for August 8, 2011, at 6:00 p.m.
j. Acceptance of improvements and final payment to K.A. Witt
Construction, Inc. for Fieldstone Park, Improvement Project 09-08.
k. Agreement with WSB & Associates, Inc. for engineering services
identified as Phase 1 Project Development Items 1-5 associated with
the Kenrick Trail project.
l. Performance agreements for the Lakeville Area Arts Center.
m. Amendment to the Lakeville Area Arts Center Use and Policies.
7. Spirit of Brandtjen Farm 7th Addition:
a. Consider the preliminary plat of 59 single family lots
b. Resolution approving the final plat of 34 single family lots
c. Resolution designating “No Parking” on 168th Street and Diamonte
Way.
8. Consider resolution approving the renovation of the former Police Station
into a Senior Center/Historical Society facility and directing staff to
proceed with the planning and construction.
9. Consider Labor Agreement between City of Lakeville and Minnesota
Teamsters Public & Law Enforcement Employees Union Local No. 320.
10. Consider resolution amending the employee vacation leave policy.
11. Unfinished business (for Council discussion only).
12. New business (for Council discussion only).
13. Announcements: Next Regular Council Meeting – August 15, 2011
Council work session – August 8, 2011
14. Adjourn