HomeMy WebLinkAbout08-06-01
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
AUGUST 6, 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 July 16, 2001 City Council meeting, July 16, 2001
City Council work session and the July 30, 2001 special Council meeting.
4. Staff announcements
a. Attorney
b. Engineer
c. Administrator
d. Director of Operations & Maintenance ? monthly report
e. Chief of Police ? monthly report
5. Presentations/Introductions
a. Proclamation for National Night Out 2001
b. Presentation of appreciation plaques to Sharon Kot and David
Bellows
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:
Arts Center Board meetings, July 5 and 19, 2001
Telecommunications Commission, July 10, 2001
Environmental Affairs Committee, July 17, 2001
02/26/08
CITY COUNCIL MEETING AGENDA
AUGUST 6, 2001
PAGE 2
Park & Recreation Committee, July 18, 2001
Planning Commission, July 19, 2001
Joint EAC/Planning Commission, July 26, 2001
c. Resolution approving Change Order #4 for Lakeville Area Arts
Center, City Improvement Project No. 00-19.
d. Change Order #1 for Water Treatment Facility, City Improvement
Project No. 00-3.
e. Change Order #1 for 2001 Miscellaneous Roadway Improvements,
City Improvement Project No. 01-05.
f. Change Order #1 for Pay Estimate No. 1 for Highview Avenue,
th
205 Street and Ipava Avenue Trail Projects, City Improvement
Project Nos. 00-15, 00-16 and 00-22.
g. Change Order #1 for Kenyon Avenue reconstruction, City
Improvement Project 00-21.
h. Resolution approving change orders for City Improvement Project
#00-18, City Hall Expansion/Renovation.
i. Resolution and Quit Claim Deed authorizing the transfer of land
between Frontier Communication of Minnesota, Inc. and the City of
Lakeville.
j. Resolution approving plans and specifications and setting a bid
date for Bunker Hill Park and Dodd Trail Park tennis courts.
k. Tree service operator license for Trees and More.
l. Gambling permit for Fairview Foundation to hold a raffle at
Brackett?s Crossing Country Club on September 10, 2001.
m. Extension of on-sale liquor license for Chart House Restaurant to
allow live outdoor entertainment on Friday, August 24, 2001.
n. Resolution vacating a portion of Ipava Avenue right-of-way platted
nd
in Marion Fields Fourth Addition, located south of 202 Street.
o. Approval of a Covenant Not to Specially Assess existing
ndthth
homeowners along 202 Street abutting Marion Fields 4 and 5
Additions.
CITY COUNCIL MEETING AGENDA
AUGUST 6, 2001
PAGE 3
p. Approval of Mixed Municipal Solid Waste and Recyclable Material
(commercial) collectors licenses.
q. Resolution authorizing the sale of the 1992 Lely fertilizer spreader
to ISD #194.
r. Resolution authorizing sale of forfeited vehicles.
s. Resolution calling public hearing for certification of delinquent utility
accounts.
t. Fire Relief Minimum Municipal Contribution Certification for 2002.
u. Resolution accepting donation from Wells Fargo Bank Minnesota to
Safety Camp 2001.
v. Resolution accepting donation from Panorama of Progress to Youth
Play Day and Fourth of July entertainment.
w. Agreement to Raze Hazardous Building located at 10350 Upper
th
196 Way.
8. Approval of Lakeville Area Arts Center Operations and Management
Policies and Use Policies & Fees.
9. Ordinance amending Title 11 of the Lakeville City Code concerning
amendments to the City?s Zoning Ordinance.
st
10. Greenway 1 Addition:
a. Resolution vacating a portion of an existing public roadway,
trailway, drainage and utility easement.
st
b. Resolution approving the final plat of Greenway 1 Addition,
nd
located east of Kenwood Trail, north of 192 Street and west of
Ipava Avenue.
c. Special Assessment Agreements.
11. Authorize TKDA to prepare a feasibility report for widening Ipava Avenue
thth
from 175 Street to 165 Street, City Improvement Project No. 01-10.
12. Resolutions ending membership with Municipal Legislative Commission
(MLC) and Metro East Development Partnership.
CITY COUNCIL MEETING AGENDA
AUGUST 6, 2001
PAGE 4
13. Unfinished business (for Council discussion only).
14. New business (for Council discussion only).
15. Announcements: Next regular Council meeting, August 20, 2001
Council work session, August 27, 2001
16. Adjourn