HomeMy WebLinkAbout02-19-08 CITY OF LAKEVItLE
COUNCIL MEETING AGENDA
TUESDAY, FEBRUARY 1 ~`2D08
.7:00 P.M.
The City Council is provided background information for agehda items in advance by staff and appointed commissions,
committees and boards. Decisions are based on this informatioh, 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 -Finney Company
b. Police Chief's Award of Merit to Joseph and Charles Ward
c. Police Department monthly report
d. Parks 8~ Recreation Department monthly report
e. Economic Development 2007 annual report
f. Recognition of Cable Coordinator Jeff Lueders
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. January investment report.
c. Minutes of the February 4, 2008 City Council meeting.
d. Receive minutes of the following advisory committee meetings:
• :Planning Commission, February 7, 2008
2/ 14/2008
CITY COUNCIL MEETING AGENDA
FEBRUARY 19, 2008
Page 2
• Parks, Recreation & Natural Resources Committee, February
6, 2008
• Telecommunications Commission, February 12, 2008
e. Resolution calling a public hearing on a proposal for a private
school facility project pursuant to Minnesota Law and authorizing.
publication of a notice of the hearing.
f. Resolution calling a public hearing to be held on March 17, 2008 on
.proposed assessments for snow removal.
g. Resolution approving a gambling premises permit for Knights of
Columbus Council 8367 for pull-tab sales at Lakeville Family Bowl
h. Stipulation of Facts and Civil Sanction with Babe's Sportsbar & Grill.
i. Accept resignation of Paul Kassis from the Telecommunications
Commission.
j. Final acceptance of public utilities in Chadwick Commercial 2na
Addition.
k. Resolution relating to parking restrictions on CSAH 70 and CSAH 5 in
the City of Lakeville, Improvement Project 99-23.
I. Engineering Services Agreement with INSPEC to reroof Fire. Station
# 1 and the public works storage facility.
m. Concept, design and fundraising plan for the gardens at the
Veterans Memorial.
n. Change Order No. 3 with SBF Development Corp. for construction of
East Community Park, Improvement Project 07-13.
o. Landscape maintenance contract with Gingko Gardens and
Lawns.
p. .Contract with Dakota County for Sentenced to Service Program
work crews.
q. Resolution authorizing the sale of assets.
CITY COUNCIL MEETING AGENDA
FEBRUARY 19, 2008
Page 3
r. Ordinance amending Title 3, Chapter 4 of the Lakeville City Code
concerning lawful gambling.
s. Stipulation of Facts and Civil Sanction with Holiday Station Store
#504.
7. Consider resolution .authorizing publication and distribution of the draft First.
Park Lakeville Alternative Urban Areawide Review (AUAR).
8. Public hearing to consider street reconstruction in portions of Donnay's
Valley Park 3rd Addition and Niakwa Village 1St and 3rd Additions,
Improvement Project 08-01.
a. Attest to legal notice
b. Presentation of the proposed project and assessment
c. Questions and/or comments
d. Motion to close the public hearing
e. Resolution ordering public improvement and preparation of plans
-and specifications.
9. Consideration of a conditional use permit to allow a daycare facility in
the RST-l ,Single and Two-Family Residential District, 6700-160th Street West.
10. Consideration of the Appaloosa Farm First Addition preliminary plat,
located in the northwest quadrant of Iteri Avenue and Iteri Court West.
l l . New business.
12. Announcements
• City Administrator
• Members of the City Council
• Next regular Council meeting, March 3, 2008
• Council work session, February 25, 2008
13. Adjourn