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CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
SEPTEMBER 17, 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 September 4, 2001 City Council meeting
and the August 27, 2001 Council work session.
Representative Holberg ? Overview 2001 Omnibus Tax Law
4.Staff announcements
a.Attorney
b.Engineer
c.Administrator
d.Parks & Recreation Director ? monthly report
e.Chief of Police ? monthly report
5.Presentations/Introductions
a.Presentation of the Police Chief?s Awards of Merit
b.Proclamation for Women of Today 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.
02/26/08
CITY COUNCIL MEETING AGENDA
SEPTEMBER 17, 2001
PAGE 2
b.Receive minutes of the following advisory committee
meetings:
?Planning Commission, September 6, 2001
?Arts Center Board, September 6, 2001
?Park & Recreation Committee, September 5, 2001
?Hunting Subcommittee, September 5, 2001
?Environmental Affairs Committee, September 4, 2001
c.Gambling permit for the Bloomington Lions Club to hold a
raffle at the Chart House on December 3, 2001.
d.Resolution approving a gambling permit for the Lakeville
Lions Club to sell pull-tabs at Babe?s Sportsbar & Grill.
e.Resolution accepting a donation from VFW Post #210 to the
Police Department Mutual Aid Assistance Group (MAAG)
Program.
f.Easement Agreement with McLeod USA for Outlot B,
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Donnay?s Valley Park 5 Addition.
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g.Special assessment/easement agreements for 192 Street
utility and street improvements, Greenway Addition.
h.Agreements with the Minnesota Department of Natural
Resources for cross country ski trail and snowmobile trail
grant-in-aid.
i.Variance and interim use permit to allow the installation of a
satellite dish greater than three meters in diameter, located
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north of 185 Street and west of Kenwood Trail.
j.Receive application from Twin Cities Avanti Stores, LLC, for
off-sale 3.2% malt liquor licenses at two Budget Mart stores,
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located at 20180 Dodd Boulevard and 8333-210 Street
West, and call a public hearing to be held on October 15,
2001.
k.Resolution accepting a donation from UtiliCorp United to the
City?s Economic Development Department.
CITY COUNCIL MEETING AGENDA
SEPTEMBER 17, 2001
PAGE 3
l.Authorize purchase of a new Caterpillar 950G wheel loader
in the amount of $142,429.52.
8.Presentation of the proposed 2002/2003 budget and resolution
establishing the levy.
a.Preliminary budget resolutions:
?General Fund
?Cable TV Fund
?Environmental Recycling Fund
?Employee Benefit Fund
?GIS Fund
?Surface Water Management Utility Fund
?E-911 Fund
?Economic Development Revolving Loan Fund
?Downtown Special Service District Fund
?Municipal Reserves Fund
?Equipment Fund
?Building Fund
?Liquor Fund
?Water Operating Fund
?Sanitary Sewer Operating Fund
b. Resolution approving the preliminary 2002 payable tax levy
9.Lakeville Family Housing Third Addition:
a.Sketch plan of 40 attached townhome units
b.Resolution authorizing the transfer of real property
10.Resolution approving the final plat of Village Creek First Addition.
11.Conditional use permit to allow the expansion of an existing non-
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conforming single-family dwelling at 10052 ? 199 Street.
12.Ordinance amending Section 11-15-5 of the Lakeville City Code
concerning non-conforming uses.
13.Consideration of the 2001/2002 Hunting Map.
CITY COUNCIL MEETING AGENDA
SEPTEMBER 17, 2001
PAGE 4
14.Unfinished business (for Council discussion only).
15.New business (for Council discussion only).
16.Announcements: Next regular Council meeting, October 1, 2001
17.Adjourn