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CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
NOVEMBER 20, 2000
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.
OATH OF OFFICE, COUNCIL MEMBER MARK BELLOWS
1.Call to order and flag pledge.
2.Roll call.
3.Approve minutes of the November 6, 2000 City Council meeting
and the November 8, 2000 special Council meeting.
4.Staff announcements
a.Attorney
b.Engineer
c.Administrator
d.Chief of Police ? Monthly Report
e.Parks & Recreation Director ? Monthly Report
5.Presentations/Introductions
6.Citizens? Comments
7.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.October Investment Report.
c.Receive minutes of the following advisory committee
meetings:
Lakeville Area Arts Center Board, November 2, 2000
02/26/08
CITY COUNCIL MEETING AGENDA
NOVEMBER 20, 2000
PAGE 2
Planning Commission, November 2, 2000
d.Resolution authorizing non-disclosure agreement.
e.Resolution accepting a donation from Dakota Electric
Association for Manufacturer?s Week.
f.Resolution authorizing transfer of duties from the local
Board of Review to the Dakota County Board of Equalization.
g.Resolution accepting donations from Lakeville area
businesses for implementation of the 2000 Family Turkey
Shoot.
h.Resolution accepting donation from CJ McGowan to the
Parks & Recreation Department.
i.Farm lease agreement with Robert Berres for approximately
10 acres on the east side of Aronson Park.
j.Tanker truck rental agreements with Brown & Cris, Inc. and
Apple Valley Ready-Mix.
k.Resolution accepting donations from area businesses to the
Lakeville Area Arts Center.
l.Lease agreements with Satellite Shelters, Inc. for the rental
of three warming houses for the 2000-2001 skating season.
m.Purchase Agreement with Kenneth Grisim for Lot 14, Block
1, Brookside Estates First Addition.
n.Change Order No. 1 with Keys Well Drilling Company for
Well No. 14, Improvement Project 00-4A.
o.Change Order No. 1 with Traut Wells, Inc. for Well No. 15,
Improvement Project 00-11.
p.Joint Powers Agreement with Dakota County for the
implementation and maintenance of an Individual Sewage
Treatment System (ISTS) Management Program.
CITY COUNCIL MEETING AGENDA
NOVEMBER 20, 2000
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q.Approve a 60-day extension for recording the Vermillion
Springs final plat.
r.Resolution to amend Joint Powers Agreement of the I-35W
Solutions Alliance.
s.Ordinance amending Title 2, Chapter 1 of the Lakeville City
Code concerning Planning Commission organization and
procedures.
t.Approve a 60-day extension for consideration of the Airlake
Development Fifth Addition preliminary and final plat.
8.Consider proposed Snowmobile Task Force goals and snowmobile
trail map for the 2000/2001 season.
9.Review proposed changes to existing dog leash ordinance and
consider ordinance amending Title 5, Chapter 1 of the Lakeville
City Code concerning restraint of dogs.
10.Consideration of a conditional use permit to allow accessory
rd
building floor area in excess of 656 square feet at 10634 ? 173
Street West.
11.Community Development Block Grant, 2000-2001.
a.Resolution approving re-programming of 2000 CDBG funds
for downtown improvements
b.Subgrantee Agreement with the Dakota County Community
Development Agency
c.Resolution approving re-programming of 2000 funds to the
site acquisition for an affordable rental townhouse
development
d.Resolution approving 2001 CDBG application for site
acquisition for an affordable rental townhouse development
12.Unfinished business (for Council discussion only).
13.New business (for Council discussion only).
14.Announcements: Next regular Council meeting, December 4, 2000
15.Adjourn
CITY COUNCIL MEETING AGENDA
NOVEMBER 20, 2000
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