HomeMy WebLinkAbout08-05-02
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
AUGUST 5, 2002
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 15, 2002 City Council meeting and the June
26, 2002 Council work session.
4. Spotlight on Business: DHY
5. Staff announcements
a. Attorney
b. Engineer
c. Administrator
d. Director of Operations & Maintenance ? monthly report
e. Police Chief ? monthly report
6. Presentations/Introductions
a. Proclamation for ?National Night Out?.
7. Citizens? comments
8. 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:
Lakeville Area Arts Center Advisory Board, July 11, 2002
Parks, Recreation & Natural Resources Committee, July 17, 2002
02/26/2008
CITY COUNCIL MEETING AGENDA
AUGUST 5, 2002
PAGE 2
Planning Commission, July 18, 2002
c. Subordination Agreement with New Morning Windows.
d. Special Assessment Agreement with Jacob and Vicki Sells, 7926 ?
th
210 Street West.
e. Resolutions accepting donations from Lutheran Brotherhood and
the Hazel Luedke memorial for the benefit of the Lakeville Senior
Center.
f. Tree service operator license for Valley Tree Service, Inc.
g. Agreement with Dakota Valley Symphony for a four-concert fall
season at the Lakeville Area Arts Center.
h. Agreements with Monroe Crossing for performances at the
Lakeville Area Arts Center.
i. Farm lease between the City of Lakeville and Pahl Farms, Inc.
j. Resolution calling a public hearing on the certification of delinquent
utility accounts.
k. Fire Relief Minimum Municipal Contribution Certification.
l. Resolution approving application for Conveyance of Tax Forfeited
Land Parcel 22-48200-010-00.
m. Grant application to the Xcel Energy Foundation to assist with
funding the 2002 and 2003 Lakeville Area Arts Center Fall Concert
Series.
n. Resolution approving Minneapolis Police Department 2002 IACP
Conference Aid Agreement.
o. Resolution accepting donation from the Minnesota Department of
Public Safety to the Police Department.
p. Resolution authorizing execution of agreement with the Minnesota
Department of Public Safety, Officer of Traffic Safety, for the ?Safe
& Sober Communities?.
CITY COUNCIL MEETING AGENDA
AUGUST 5, 2002
PAGE 3
q. Accept resignation of Thomas P. Michaud Jr. from the Planning
Commission.
r. Resolution accepting donation of an electronic message board sign
from Wells Fargo to the City of Lakeville.
nd
s. Resolution authorizing stop sign placement at 202 Street and
Ipava Avenue.
t. Resolution authorizing preparation of plans and specifications for
Lift Station PLS04, Prairie Lake Subdivision, Improvement Project
02-13.
u. Authorize execution of Letter of Understanding with the League of
Minnesota Cities for the NPDES Phase 2 storm water guide plan.
v. Special home occupation permit to allow the operation of a hair
th
salon at 9286 ? 178 Street West.
w. Ordinance amending Title 11 of the Lakeville City Code concerning
pawn shops in the C-CBD, Central Business District Area ?
Commercial District.
x. Resolution appointing election judges for the September 10, 2002
State Primary Election.
y. Receive application of Target Corporation for a 3.2% malt liquor
license at Target Store T-1484, located at 18275 Kenrick Avenue,
and call a public hearing to be held on September 3, 2002.
z. Joint Powers Agreement Amendment with ALF Ambulance.
9. Resolution approving preliminary and final plat of Baileys Meadow.
10. Consideration of a conditional use permit to allow the expansion of an
existing motor vehicle sales use and impervious surface coverage greater
than twenty-five percent at Belzer Chevrolet, 21111 Cedar Avenue.
nd
11. Resolution approving final plat of Greenway 2 Addition.
12. Receive Crossroads Environmental Assessment Worksheet (EAW) and
authorize distribution.
CITY COUNCIL MEETING AGENDA
AUGUST 5, 2002
PAGE 4
13. Appointment to the Planning Commission.
14. Set a Council work session.
15. Unfinished business (for Council discussion only).
16. New business (for Council discussion only).
17. Announcements: Next regular Council meeting August 19, 2002
18. Adjourn