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CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
August 7, 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 July 17, 2000 City Council meeting and
the July 10, 2000 and June 6, 2000 Council work sessions.
4.Staff announcements
a.Attorney
b.Engineer
c.Administrator
d.Director of Operations & Maintenance ? monthly report
5.Presentations/Introductions
a.Introduction of Rebecca Kiernan, Special
Assessment/Property Data Clerk
b.Introduction of Julie Wotczak, GIS Technician
c.Introduction of David Peterson, Building Inspector
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:
Environmental Affairs Committee, July 18, 2000
02/26/08
CITY COUNCIL MEETING AGENDA
AUGUST 7, 2000
PAGE 2
Parks & Recreation Committee, July 19, 2000
Planning Commission, July 20, 2000
Telecommunications Commission, July 11, 2000
c.Resolution requesting advanced state aid funds for Dodd
Boulevard reconstruction, Improvement Project 99-5.
d.Easement and Road Construction Agreement with Jacob and
Vicki Lee Sells.
e.Resolution accepting donation from Domino?s Pizza to the
Police Department Crime Prevention Program.
f.Resolution authorizing execution of Safe and Sober Grant
Agreement.
g.Resolution amending the 2000 schedule of fees.
h.Resolution calling a public hearing on the certification of
delinquent utility accounts.
i.Resolution appointing election judges for the September 12,
2000 Primary Election.
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j.Resolution authorizing stop signs on 170 Street at
Glenwood Avenue.
k.Third Amendment to Lease with T.F. James Company for
Liquor Store No. 2.
l.Final acceptance of utility improvements, Airlake
Development Fourth Addition.
m.Ordinance amending Title 3, Chapter 1 of the Lakeville City
Code concerning co-applicants on liquor licenses.
n.Change Order No. 1 with Friedges Landscaping, Inc. for
Valley Lake Park, Improvement Project 00-10.
o.Receive resignation of Timothy M. Knutson from the
Planning Commission.
CITY COUNCIL MEETING AGENDA
AUGUST 7, 2000
PAGE 3
p.Waiver of Trespass/Right of Entry Agreement with Francis
and Laura Mallery for Kenyon Avenue realignment,
Improvement Project 00-2.
q.Resolution accepting donation from VFW Post 210.
r.Grant of Highway Easement to Dakota County for
reconstruction of Dodd Boulevard, Improvement Project 99-
5.
s.Receive Cable Television Franchise Application from Wide
Open West Minnesota, LLC, and call a public hearing to be
held on September 5, 2000.
t.Resolution adopting the position classification and pay plan
for exempt and non-exempt positions and setting forth the
policy for the administration of the pay plan.
u.Resolution adopting the Employee Handbook for all positions
with the City of Lakeville except non-exempt positions with
the Liquor Stores.
v.Resolution authorizing execution of sub-grant agreement
with FEMA.
w.Resolution approving a gambling permit for Ducks Unlimited
Chapter 152.
8.Receive a letter from Lakeville Community Corporation relating to
operations and management of Lakeville Ames Arena.
9.Consideration of a conditional use permit amendment to allow the
construction of accessory buildings in three locations on the YMCA
property located at 11490 Klamath Trail.
10.Consideration of a special home occupation permit to allow the
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operation of a photography studio at 9965 ? 208 Street W.
11.Consideration of a conditional use permit amendment to allow the
expansion of office and classroom space for Independent School
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District No. 194, located at 8755 Upper 208 Street West.
CITY COUNCIL MEETING AGENDA
AUGUST 7, 2000
PAGE 4
12.Vermillion Springs:
a.Resolution approving final plat
b.Resolution approving right-of-way vacation
c.Amendment to Conditional Use Permit No. 99-10 (legal
description modification)
13.Resolution establishing a comprehensive review of the City?s newly
adopted zoning ordinance.
14.Set a special Council meeting for September 11, 2000 to consider
the preliminary 2001 budget and tax levy.
15.Unfinished business (for Council discussion only).
16.New business (for Council discussion only).
17.Announcements: Next regular Council meeting, August 21, 2000
18.Adjourn