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CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
Wednesday
JULY 5, 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.
1.Call to order and flag pledge.
2.Roll call.
3.Approve minutes of the June 19, 2000 City Council meeting and the
May 25, 2000 Council work session.
4.Staff announcements
a.Attorney
b.Engineer
c.Administrator
5.Presentations/Introductions
a.Introduction of Terry Duban, City Hall Receptionist
b.Introduction of Brenda Visnovec, Director of Liquor Operations
c.Acknowledgment of Liquor Department sales staff
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.Receive minutes of the following advisory committee meetings:
Planning Commission, June 15, 2000
Parks & Recreation Committee, June 21, 2000
SouthCreek Subcommittee, June 20, 2000
02/26/08
CITY COUNCIL MEETING AGENDA
JULY 5, 2000
PAGE 2
c.Receive the City of Lakeville 1999 Comprehensive Annual
Financial Report and Auditor?s Management Letter.
d.Change Order No. 1 with Northwest Asphalt, Inc. for sidewalk,
curb and miscellaneous pavement repairs and Lakeville Area Arts
Center parking lot improvements, Improvement Projects 00-1 and
00-12.
e.Final acceptance of public utility improvements, Empire Builder
Investments First Addition.
f.Agreement with Builders Development, Inc. and U.S. Home
Corporation for Grant of Easement and Right-of-Entry Agreement
with Francis and Laura Mallery for Kenyon Avenue realignment,
Improvement Project 00-2.
g.Resolution receiving bids and awarding contract for Dodd
Boulevard reconstruction, and authorize the burial of overhead
utilities and street lights, Improvement Project 99-5.
h.Resolution accepting donation from Alcorn Beverage to the Parks
& Recreation Department.
i.Resolution requesting Dakota County post ?no parking? on both
side of County Road 70 from Heywood Avenue to the railroad
tracks.
j.Resolution vacating a portion of a drainage and utility easement
nd
on property located at 17240 Jade Court in Stonebriar 2
Addition.
k.Resolution vacating portions of public roadway, trailway, drainage
nd
and utility easements located south of 192 Street between
nd
Kenwood Trail and Dodd Boulevard in Paradise Hills 2 Addition.
nd
8.Hosanna Lutheran Church 2 Addition:
a.Resolution vacating permanent public drainage, utility and
ponding easements
b.Resolution approving the preliminary and final plat of Hosanna
nd
2 Addition
c.Conditional use permit amendment to allow an expansion to the
Hosanna! Lutheran Church building and parking lot
CITY COUNCIL MEETING AGENDA
JULY 5, 2000
PAGE 3
9.Change Order No. 2 with S.M. Hentges & Sons, Inc. and Special
nd
Assessment Agreement with ISD 194 for a new access off 192 Street to
Kenwood Trail Jr. High School, Improvement Project 98-10.
10.Unfinished business (for Council discussion only).
11.New business (for Council discussion only).
12.Announcements: Next regular Council meeting, July 17, 2000
Council Work Session, July 10, 2000 (8:00 a.m.)
13. Adjourn.