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HomeMy WebLinkAbout04-02-01 CITY OF LAKEVILLE COUNCIL MEETING AGENDA APRIL 2, 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 March 19, 2001 City Council meeting and the thth March 19 and February 26 Council work sessions. 4. Staff announcements a. Attorney b. Engineer c. Administrator d. Director of Operations & Maintenance ? monthly report 5. Presentations/Introductions a. Presentation by Jon Ridge, Executive Director of the Minnesota Council of Hostelling International regarding Ironman 2001 b. Proclamation for Volunteer Recognition Week 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: Park & Recreation Committee, March 21, 2001 Planning Commission, March 15 and March 22, 2001 02/26/08 CITY COUNCIL MEETING AGENDA APRIL 2, 2001 PAGE 2 Environmental Affairs Committee, March 20, 2001 Telecommunications Commission, March 13, 2001 Economic Development Commission, March 27, 2001 c. Resolution receiving feasibility report and authorizing preparation of plans and specifications for the reconstruction of Kenyon Avenue from CSAH 5 (HOM Furniture) to Celebration Church, Improvement Project 00-21. d. Resolution approving plans and specifications and setting a bid date for the following projects: Improvement Project 00-15, Highview Avenue Trail th Improvement Project 00-16, 205 Street Trail Improvement Project 00-22, Ipava Avenue Trail e. Gambling permit to Ducks Unlimited Chapter 152 for events at Brackett?s Crossing Country Club on April 17, 2001, January 15, 2002, and April 16, 2002. f. Gambling permit to All Saints Church for a raffle at 19795 Holyoke Avenue on May 13, 2001. g. Resolution approving application for conveyance of tax forfeited land and certification of classification of forfeited lands. h. Extension of Conditional Use Permit No. 89-09 for Independent School District #194, 17749 Juniper Path. i. Extension of Conditional Use Permit No. 00-07 for Church of Jesus th Christ of Latter-Day-Saints, located north of 185 Street and west of Kenwood Trail. j. Resolution accepting donation of $500 from Dakota Electric Association to the Park & Recreation Department for Safety Camp. k. Resolution accepting donation of $500 from Excel Energy to the Park & Recreation Department for Safety Camp. l. Resolution accepting donation of $300 from Marquette Bank to the Park & Recreation Department for Safety Camp. m. Resolution accepting donation of $100 from Sterling State Bank to the Park & Recreation Department for Safety Camp. CITY COUNCIL MEETING AGENDA APRIL 2, 2001 PAGE 3 n. Resolution approving change orders for the Lakeville Area Arts Center. o. Agreement for Services Performed by Independent Contractor with Jack Majerus, Softball Umpire Coordinator. p. Gambling permit to Faithful Shepherd Catholic School for a raffle at the Chart House on April 28, 2001. 8. Public hearing on the certification of delinquent utility accounts: a. Attest to legal notice b. Presentation of the proposed certification c. Questions and/or comments d. Motion to close the public hearing e. Resolution certifying unpaid water, sanitary sewer, storm sewer and street lighting charges to the County Treasurer/Auditor 9. Consideration of the preliminary plat of Streefland Addition. 10. Avalon Real Estate Group, L.L.C: a. Consider resolution concerning a comprehensive plan amendment re-guiding property from Office Park/Business Campus to Commercial. 11. Consideration of the preliminary plat of Dodd Marsh Highlands. 12. Unfinished business (for Council discussion only). 13. New business (for Council discussion only). 14. Announcements: Next regular Council meeting, April 16, 2001 15. Adjourn