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HomeMy WebLinkAbout09-04-01 CITY OF LAKEVILLE COUNCIL MEETING AGENDA TUESDAY, SEPTEMBER 4, 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. 6:45 p.m. Commemorative Tree Planting and VFW Flag Ceremony 1. Call to order and flag pledge. 2. Roll call. 3. Approve minutes of the August 20, 2001 City Council meeting. 4. Staff announcements a. Attorney b. Engineer c. Administrator d. Director of Operations & Maintenance ? monthly report 5. Presentations/Introductions a. Proclamation for Citizenship Day and Constitution 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: Telecommunications Commission, August 14, 2001 Arts Center Board, August 16, 2001 Planning Commission, August 16 and 23, 2001 Environmental Affairs Committee, August 14 and 21, 2001 02/26/08 CITY COUNCIL MEETING AGENDA SEPTEMBER 4, 2001 PAGE 2 c. Resolution accepting donation from Lakeville Lions Club, Performance Office Papers and Appro Development to the Fire Department for it?s fire prevention program. d. Agreement with Dakota County for engineering, construction, right- of-way acquisition, turnback and State-aid designation, Improvement Project 99-12, and for preliminary engineering and design, Improvement Project 99-23. e. Special Home Occupation Permit extension to allow the operation of a photography studio at 17131 Jefferson Avenue. rd f. Resolution authorizing ?no parking? on 163 Street from Ipava th Avenue to 160 Street. g. Lakeville Convention & Visitor?s Bureau 2002 Budget. h. Resolution authorizing the sale of surplus equipment. 8. Dodd Marsh Highlands: a. Resolution approving final plat b. Resolution vacating easements 9. Celebration Church: a. Resolution approving preliminary and final plat b. Ordinance rezoning property from C-3, General Commercial District, to PUD, Planned Unit Development District c. Resolution vacating an existing public roadway, drainage and utility easement d. Conditional use permit to allow an impervious surface area greater than 25 percent in the Shoreland Overlay District of Lee Lake 10. Resolution approving the final plat of Cornerstone Lake. 11. Consideration of a Conditional Use Permit for Northern Gopher Enterprises, Inc. to allow the construction of a golf course pro shop at 17976 Judicial Road. CITY COUNCIL MEETING AGENDA SEPTEMBER 4, 2001 PAGE 3 12. Resolution approving the final plat of Lake Place. 13. Unfinished business (for Council discussion only). 14. New business (for Council discussion only). 15. Announcements: Next regular Council meeting, September 17, 2001 16. Adjourn