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HomeMy WebLinkAbout08-15-11CITY OF LAKEVILLE COUNCIL MEETING AGENDA AUGUST 15, 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. Spotlight on Business – Gander Mountain b. Community & Economic Development – mid year report c. Parks & Recreation Department – monthly report d. 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 August 1, 2011 City Council meeting. c. Minutes of the July 25, 2011 Council work session. d. Amendment to Resolution No. 11-46 establishing a Finance Committee. e. Resolution appointing members to the Finance Committee. f. Appaloosa Farm First Addition one-year preliminary plat extension. CITY COUNCIL MEETING AGENDA AUGUST 15, 2011 Page 2 g. Resolution requesting the Minnesota Commissioner of Transportation to perform a speed zone study on Kenrick Avenue between 185th Street and 210th Street. h. Contract with South Metro Storm Swim Club and street closure resolution for a triathlon to be held at Antlers Park on August 21, 2011. i. Resolution authorizing the sale of assets. j. Name the former police station at 20110 Holyoke Avenue the Heritage Center. 7. Unfinished business (for Council discussion only). 8. New business (for Council discussion only). 9. Announcements: Council work session, August 22, 2011 Next Regular Council Meeting – Tuesday, September 6, 2011 10. Adjourn.