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CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
TUESDAY
September 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 August 21, 2000 City Council meeting.
4.Staff announcements
a.Attorney
b.Engineer
c.Administrator
d.Director of Operations & Maintenance ? monthly report
5.Presentations/Introductions
a.Proclamation for Citizenship Day and Constitution Week
b.Proclamation for Lakeville Women of Today Week
c.Introduction of Jim Urie, Lakeville Arts Center Coordinator
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, August 15, 2000
Planning Commission, August 17, 2000
02/26/08
CITY COUNCIL MEETING AGENDA
SEPTEMBER 5, 2000
PAGE 2
Arts Center Advisory Board, August 15, 2000
c.Resolution approving plans and specifications and setting a
bid date for the Water Treatment Plant Expansion,
Improvement Project 00-3.
d.Special Assessment Agreement with Samuel and Katherine
Branan, 16394 Klamath Trail.
e.Resolution approving a gambling permit for VFW Auxiliary to
Post 210.
f.Non-Disclosure Agreement with Metropolitan 911 Board.
g.Resolution calling a public hearing for consideration of a
special service charge in the Downtown Special Service
District.
h.Resolution accepting a donation to the Parks & Recreation
Department from People?s Natural Gas.
i.Resolution approving plans and specifications and setting a
bid date for structural steel, Bid Package #4, Improvement
Project 00-18, City Hall expansion/renovation.
8.Public hearing to consider the application from WideOpenWest
Incorporated for a cable franchise.
9.Resolution approving the final plat of Lakeway Park East Campus.
10.Consideration of the preliminary plat of Hawthorne Heights.
11.Consideration of a conditional use permit to allow the construction
of a second detached accessory building at 20480 Holyoke Avenue.
12.Consideration of an agreement with Anderson, Neibuhr and
Associates, Inc. for a labor force study.
13.Lakeville Senior Housing Addition:
a.Resolution vacating permanent driveway, highway and
parking easements
b.Ordinance rezoning property
CITY COUNCIL MEETING AGENDA
SEPTEMBER 5, 2000
PAGE 3
c.Resolution approving preliminary and final plat
d.Real Estate Transfer Agreement with Dakota County
Community Development Agency
e.Cooperative Agreement between the Dakota County
Community Development Agency and the City of Lakeville
14.Unfinished business (for Council discussion only).
15.New business (for Council discussion only).
16.Announcements:
Next regular Council meeting, September 18, 2000
Special Council meeting, September 13, 2000 (5:30 p.m.)
17.Adjourn