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CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
AUGUST 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 August 6, 2001 City Council meeting.
4.Staff announcements
a.Attorney
b.Engineer
c.Administrator
d.Parks & Recreation Director ? monthly report
5.Presentations/Introductions
a.Introduction of Dan Brettschneider, Recreation Program
Assistant
b.Introduction of Barb Moeller, Environmental Resources
Coordinator
c.Presentation of Cable Department awards
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.July Investment Report.
02/26/08
CITY OF LAKEVILLE COUNCIL MEETING
AUGUST 20, 2001
PAGE 2
c.Receive minutes of the following advisory committee
meetings:
?Environmental Affairs Committee, July 31, 2001
?Park & Recreation Committee, August 1, 2001
?Planning Commission, August 2, 2001
?Arts Center Board, August 2, 2001
d.Resolution authorizing disposition of vehicle.
e.Authorize Barr Engineering Company to prepare plans and
specifications for Well No. 16, Improvement Project 01-11.
f.Authorize Barr Engineering Company to prepare plans and
specifications to replace Lift Station 8, Improvement Project
01-12.
g.Resolution requesting a State-Aid Variance for roundabout
design speed, County Road 60/I-35 interchange,
Improvement Project 99-12.
h.Stipulation for Dismissal of Parcels 2 and 2A, County Road
46/I-35 Interchange, Improvement Project 91-3.
i.Hold a joint City Council/Economic Development
Commission work session on August 28, 2001, at 6:00 p.m.
8.Authorize SRF to prepare a feasibility study for Klamath Trail
Phase III, Orchard Lake Elementary School to County Road 5.
9.Village Creek:
a.Preliminary plat of 119 single-family lots and 126 townhouse
lots, located north of Lakeville Boulevard, south of Aronson
Park, west of Hamburg Avenue and east of downtown
Lakeville
b.Ordinance rezoning property
c.Conditional Use Permit for right-of-way width of 50 feet in
the RM-1 District and construction of a street crossing in the
Floodway District
CITY OF LAKEVILLE COUNCIL MEETING
AUGUST 20, 2001
PAGE 3
10.Oaks of Lakevilla:
a.Resolution approving final plat
b.Resolution approving easement vacation
11.Consider the preliminary plat of Wild Meadow Villas, located west
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of 212 Street and Dodd Boulevard and north of 215 Street.
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12.Consider the preliminary plat of Spring Hill, located south of 185
Street and west of Ipava Avenue.
13.Unfinished business (for Council discussion only).
14.New business (for Council discussion only).
15.Announcements:
Next regular Council meeting, Tuesday, September 4, 2001
Council work session, August 27, 2001
Joint City Council/EDC work session, August 28, 2001
16.Adjourn
Executive Session ? Collective Bargaining