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HomeMy WebLinkAbout04-07-08 CITY OF LAKEVILLE COUNCIL MEETING AGENDA APRIL 7, 2008 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, ds well as City policy, practices, input from constituents and d 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. A!I comments are appredated. 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. Arbor Day Proclamation 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 March 17, 2008 City. Council meeting. c. Receive minutes of the March 20, 2008 Planning Commission meeting. d. Resolution. appointing advisory board for downtown special service district. e. Resolution amending the 2008 Schedule of Fees. 4/7/2008 'City Council Meeting Agenda April 7, 2008 Page 2 f. Joint Powers Agreement with Dakota. County for CSAH 50 (Kenwood Trail) and. Jubilee Way traffic signal installation, ..Improvement Project 08-06. g. Joint Powers Agreement with Dakota County and the City of Apple Valley for Flagstaff Avenue at CSAH 46 intersection improvements, Improvement Project.03-08. h. Resolution receiving bids and awarding contract for Districts b and 7 sealcoating, Improvement Project 08-02. i. Resolution receiving bids and awarding contract for street. reclamation in portions of Donnay's Valley Park 3rd Addition and Niakwa .Village 1 st and 3rd .Additions,. Improvement Project 08-01. j. Joint Powers Agreement with Vermillion River Watershed Joint Powers Organization and resolution authorizing Barr Engineering to complete a feasibility~~eport and design for 205th Street channel stabilization, Improvement Project D7-16. k. Final acceptance of public utilities and street improvements in Prairie take 8th Addition. I. City of Lakeville 2008 utility and street construction standard. specifications. m. Renewal of tree service operator license for 4leson Tree Service. - n. Temporary on-sale liquor license for Lakeville Rotary Club for the Taste of Lakeville event on May 15, 2008. o. Tullamore preliminary plat. one-year extension. p. Stoneridge preliminary plat one-year extension. q. Special home occupation permit for Jill Hendrickson to aNow natural .healing services at 7095 - 168th Street West. r. Sixteenth Amendment to the 1992 Joint Powers Agreement between Dakota County and the City of Lakeville for 2008 Waste Abatement Community Funding. City Council Mee#ing ~igend , Apri17, 2008 Page 3 s. Resolution authorizing the sale of unclaimed bicycles and approving a con#ract with Valek Auctioneering. t. Resolution approving change orders for the Police Department project. u. Professional services agreement with Lakeville Police Chaplaincy Services. v. Authorize distribution of. First Park Lakeville Project Final Alternative -Urban Areawide Review (AUAR) and mitigation plan for the 10-day review and comment. w. Resolution approving change orders for Lakeville Arena project.. x. Engineering Services Agreement with Mattson MacDonald .Young for the installation of an overhead crane at the Central Maintenance Facility. y. Resolutionapproving alawful gambling premise permit for Lakeville VFW Post 210,.8790 Upper 208th Street West. 7. Public hearing on the application of Leiserv, Inc., d.b.a. Brunswick Zone XL-Lakeville, .for an on-sale and Sunday liquor license at 1 1 129-1 62nd' Street West. a. Attest to legal notice. b. Presentation by the applicant. c. -Presentation by the Police Department.. d. Questions and/or comments from the public. e. Motion to close the public hearing. f. Questions and/or comments from the Council members. g. Motion granting an on-sale. and Sunday liquor license. 8. Metro-Equity Management - 20675 Holt Avenue: a. Conditional use permit to allow the expansion of an off-site parking area located within the GCBD, Central Business District. b. Variance from the required 15-foot parking. lot setback adjacent to Holt Avenue. City Council Meeting. Agenda A pri17, 2008 Page 4 c. Resolution establishing "no parking" on the north side of 207th Street adjacent to the parking lot. 9. Consider a Redevelopment Incentive Grac~t Agreement with the Dakota County Community Development Agency and resolution ordering a ..public improvement project for the Downtown Market Park parking lot project. 10. Consider amendment to Title 5 of the Lakeville- City Code concerning social hosts. 11. New business. 12. Announcements: • City Administrator • Members of the City Council • Next regular Council meeting, April 21,.2008 13. Adjourn.