CITY OF LAKEVILLE COUNCIL MEETING AGENDA AUGUST 17, 2009

							                                     CITY OF LAKEVILLE
                                  COUNCIL MEETING AGENDA
                                      AUGUST 17, 2009
                                          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/attendance.

3.     Additional agenda information – City Administrator.

4.      Presentations/Introductions.

         a.      Spotlight on Business – Uponor
         b.      Presentation – “Golden Stork” Recognition
         c.      Presentation to Community Action Council
         d.      Parks & Recreation Department monthly report
         e.      Police Department monthly report
         f.      Liquor Department six-month report

5.      Citizens’ Comments.

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 3, 2009 City Council meeting.

        c.       Receive minutes of the following advisory committee meetings:
                      Planning Commission, August 6, 2009
                      Economic Development Commission, June 30, 2009

        d.       Contract with McPhillips Bros. Roofing for the reroofing of Fire
                 Stations 2 and 3.




8/12/2009
                      CITY COUNCIL MEETING AGENDA
                             AUGUST 17, 2009
                                Page 2


      e.    Conditional use permit to allow the construction of an addition to a
            house with an existing non-conforming setback within the Shoreland
            Overlay District of Lake Marion, located at 10297 – 199th Street W.

      f.    Comprehensive Plan amendment to re-guide approximately 5.75
            acres of property from Commercial to Low Density Residential; and
            Ordinance rezoning property from C-3 to RS-2.

      g.    Encroachment agreement with Gregory and Laura Miler, 12428 –
            167th Street West.

      h.    Liquor license extension for Rudy’s Redeye Grill to allow the sale and
            consumption of alcoholic beverages and live entertainment in the
            north and east parking areas for a special event on August 27, 2009.

      i.    Final acceptance of public utilities and street improvements in Kent
            46.

      j.    Resolution receiving bids and awarding contract for North Park field
            irrigation, Improvement Project 09-06.

      k.    Approve 2009-2010 hunting zone map.

7.    Resolution approving street name changes in the I-35/CSAH 70
      interchange area.

8.    Consider establishing a 60-day public input and comment period
      concerning proposed changes to the ordinance licensing and regulating
      the sale of tobacco related products and devices.

9.    New business.

10.   Announcements -
                City Administrator
                Members of the City Council
                Council work session – August 24, 2009
                Next regular Council meeting – Tuesday, September 8, 2009

11.   Adjourn