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CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
TUESDAY
FEBRUARY 20, 2001
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 February 5, 2001 City Council meeting.
4. Staff announcements
a. Attorney
b. Engineer
c. Administrator
d. Director of Operations & Maintenance ? monthly report
e. Parks & Recreation Director ? monthly report
5. Presentations/Introductions
a. Introduction of Jeanne Pecho, CVB Tourism Marketing Manager
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:
Ames Arena Advisory Committee, February 8, 2001
?
Arts Center Advisory Board, February 1, 2001
?
02/26/08
CITY COUNCIL MEETING AGENDA
FEBRUARY 20, 2001
PAGE 2
c. Resolution accepting donation from Dakota Victim Offender Panel
to the Lakeville Police Department.
d. Confirm the election of Assistant Fire Chief Jim Kill.
e. Resolution vacating portions of a public drainage and utility
easement within Lot 3, Block 1, Gateway Second Addition, located
at 17365 Kenyon Avenue.
f. Gambling permit for Lakeville-Farmington Rotary Club for an event
at the Chart House on August 2, 2001.
g. Final acceptance of street improvements, Town and Country
Estates.
h. Final acceptance of utility and street improvements, Town and
Country Estates Second Addition.
i. Multi-purpose trail reimbursement, Harris Acres Third Addition.
j. Resolution authorizing spring weight restrictions on City streets.
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k. Resolution approving the street name change for 176 Circle to
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176 Court.
l. Grant a one-year extension for the preliminary plat of St. Francis
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Woods 7 Addition.
8. HOM Furniture:
a. Resolution approving the preliminary and final plat
b. Conditional use permit to allow building height in excess of 35 feet,
outdoor (seasonal) sales and loading docks adjacent to Kenyon
Avenue
c. Resolution vacating public easements
d. Resolution approving Wetland Exemption Certificate
e. Special Assessment Agreement for Kenyon Avenue public
improvement project
9. Appointment to the Park & Recreation Committee.
10. Unfinished business (for Council discussion only).
CITY COUNCIL MEETING AGENDA
FEBRUARY 20, 2001
PAGE 3
11. New business (for Council discussion only).
12. Announcements: Next regular Council meeting, March 5, 2001
13. Adjourn
Executive Session: Collective Bargaining