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CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
DECEMBER 18, 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.
6:30 PM Reception honoring retiring Mayor Zaun and Council
Member Sindt.
1. Call to order and flag pledge.
2. Roll call.
3. Approve minutes of the December 4, 2000 City 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
a. Presentation of a plaque to Lou Besser
b. Presentations to Mayor Zaun and Council Member Sindt
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. November Investment Report.
02/26/08
CITY COUNCIL MEETING AGENDA
DECEMBER 18, 2000
PAGE 2
c. Receive minutes of the following advisory committee meetings:
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Planning Commission, December 7, 2000
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Environmental Affairs Committee, December 5, 2000
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Lakeville Area Arts Center Board, December 7, 2000
d. Resolution adopting 2001 Schedule of Fees.
e. Resolution setting water, sanitary sewer, street light rates, and
surface water management fee.
f. Resolution amending the 2000 General Fund Budget.
g. Resolution amending the 2000 Drug Enforcement Fund Budget.
h. Resolution amending the 2000 Economic Development Revolving
Loan Fund Budget.
i. Resolution amending the 2000 Employee Benefit Fund Budget.
j. Agreement for puppeteering services with Schiffelly Puppets.
k. Resolution adopting the position classification and pay plan for
exempt and non-exempt positions and setting forth the policy for
administration of the pay plan.
l. Stipulation of Facts and Civil Penalties resulting from mandated
liquor compliance checks.
m. Cleaning contract addendum with Marsden Building Maintenance.
n. Cleaning contract addendum with Tower Cleaning Systems.
o. Renew animal services contract with Dakota Pet Hospital.
p. Final acceptance of street improvements, Airlake Development
Fourth Addition.
q. Final acceptance of utility and street improvements, Anderson
Century Farm Addition and Anderson Century Farm Second
Addition.
r. Resolution awarding contract for bid package No. 3, concrete, for
the Lakeville Area Arts Center, Improvement Project 00-19.
CITY COUNCIL MEETING AGENDA
DECEMBER 18, 2000
PAGE 3
s. Resolution accepting donation of $150.00 from Panorama of
Progress for implementation of the Youth Play Day, 2000.
t. Resolution accepting donation of $100.00 from Lakeville Knights of
Columbus for the Youth Fishing Tournament.
u. City Administrator?s Employment Agreement.
8. Public hearing on the renewal of on-sale liquor, club liquor, Sunday liquor,
wine and 3.2% malt liquor licenses for the following establishments:
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Babe?s Sportsbar & Grill
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Brackett?s Crossing Country Club
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Chart House Restaurant
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Harry?s Café
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Lakeville Family Bowl
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Lakeville VFW
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Ole Piper
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Golf Enterprises
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Holiday Station Store
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Kwik Trip, Inc.
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QFS of Lakeville (Perkins Restaurant & Bakery)
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Sky Ventures, LLC (Pizza Hut)
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Super America
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Tak Shing Chinese Restaurant
9. Consider resolution amending 2000 Comprehensive Park, Trail and Open
Space System Plan, incorporating the 1999 Corridor and Gateway Design
Study Plan, and Ordinance amending Title 10 of the Lakeville City Code
establishing commercial/industrial park dedication fees.
10. Resolution approving the vacation of right-of-way, which is a part of
Kenrick Avenue, located adjacent to and east of Interstate 35, north of
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210 Street and south of 205 Street.
11. Golden Pond Villas:
a. Resolution approving preliminary and final plat of Golden Pond
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Villas located south of 212 Street and west of Hyacinth Avenue
b. Resolution vacating public drainage and utility easements
CITY COUNCIL MEETING AGENDA
DECEMBER 18, 2000
PAGE 4
12. Consideration of an amendment to Conditional Use Permit No. 97-14 to
allow another service provider to co-locate communications equipment by
constructing an extension to increase the height of the existing
telecommunications tower located at 16850 Kenrick Avenue.
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13. Twin Cities Harley Davidson, 10770 ? 165 Street West:
a. Resolution approving preliminary and final plat of Harley Davidson
Addition
b. Conditional use permit to allow the construction of a new loading
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dock facing public right-of-way on 165 Street
c. Minor variance for building setback
d. Resolution vacating public drainage and utility easements
e. Sign encroachment agreement
14. Consideration of the preliminary plat and planned unit development to be
known as Century Ridge, located between Ipava Avenue and Dodd
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Boulevard, north of 190 Street.
15. Consideration of ordinance amending Title 6, Chapter 1 of the City Code
establishing winter parking restrictions.
16. Resolutions adopting Year 2001 budgets:
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General Fund
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Cable TV Fund
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Environmental/Recycling Fund
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Drug Enforcement Fund
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Employee Benefit Fund
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GIS Fund
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Surface Water Management Utility Fund
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Oak Wilt Suppression Grant Fund
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Enhanced 911 Fund
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Economic Development Revolving Loan Fund
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Municipal Reserves Fund
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Equipment Fund
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Building Fund
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Park Development Fund
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Liquor Fund
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Water Operating Fund
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Sanitary Sewer Operating Fund
17. Resolution adopting the Year 2001 Tax Levy.
CITY COUNCIL MEETING AGENDA
DECEMBER 18, 2000
PAGE 5
18. Consider appointments to the Planning Commission.
19. Unfinished business (for Council discussion only).
20. New business (for Council discussion only).
21. Announcements: Next regular Council meeting January 2, 2001
22. Adjourn