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CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
OCTOBER 21, 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 October 7, 2002 City Council meeting, the October
14, 2002 special Council meeting and the October 7, 2002 Council work
session.
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 by Minnesota Office of Traffic Safety
b. Proclamation for Manufacturing & Technology Week
c. Appreciation plaque to Kevin Manias
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. September Investment Report.
c. Receive minutes of the following advisory committee meetings:
02/26/2008
CITY COUNCIL MEETING AGENDA
OCTOBER 21, 2002
PAGE 2
Planning Commission, October 10, 2002
Parks, Recreation & Natural Resources Committee, October 9,
2002
Arts Center Advisory Board, October 3, 2002
d. Resolution accepting donation from State of Minnesota, Office of
Traffic Safety, to the Police Department Traffic Safety Program.
e. Agreement between the City of Lakeville and Independent School
District 194 regarding monument sign.
f. Amended addendum to contract between the cities of Lakeville,
Apple Valley, Rosemount and Farmington and NRG Solutions, LLC
for operation and maintenance of yard waste facility.
g. Accept resignation of Bob Vogel from the Economic Development
Commission.
h. Resolution authorizing the sale of forfeited vehicles.
i. Resolution amending Resolution No. 02-41 authorizing the sale of
assets.
j. Agreement with Lakeville Sno Trackers Snowmobile Club for cross-
country ski trail grooming at Ritter Farm Park for the 2002-2003
snow season.
k. Lease agreement with Robert Berres to farm approximately 10
acres on the east side of Aronson Park.
l. Resolution accepting donation from Xcel Energy for the 2002
Safety Camp.
m. Resolution accepting donation from Wells Fargo Bank for the 2002
Safety Camp.
n. Conditional use permit to allow the construction of an addition to a
house to within 20 feet from the top of a bluff in the shoreland
overlay district of Orchard Lake, 17060 Judicial Road.
o. Resolution calling a public hearing on assessments for weed and
grass removal.
CITY COUNCIL MEETING AGENDA
OCTOBER 21, 2002
PAGE 3
p. Authorize Finance Director to renegotiate the Judicial Road Joint
Powers Agreement with Credit River Township.
8. Public hearing on the application of Wilkus Pizza Company, dba
Carbone?s Pizza Bar & Grill, for an on-sale and Sunday liquor license at
th
7670 West 160 Street.
a. Attest to legal notice
b. Presentation by the applicant
c. Police report
d. Motion to close, or continue, the public hearing
e. Motion to grant, or deny, an on-sale and Sunday liquor license
9. Resolution approving the preliminary and final plat of Lakeville Commerce
thth
Center East, located south of 205 Street, north of 210 Street, east of
Interstate 35 and west of Kenrick Avenue.
10. Lakeville Town Office Development:
a. Resolution approving the preliminary and final plat
b. Ordinance rezoning property from O-R, Office/Residential
Transition District, to Planned Unit Development
c. Resolution vacating public street, drainage and utility easements
11. Resolution authorizing the issuance and sale of $1,675,000 General
Obligation Equipment Certificates of Indebtedness, Series 2002B.
12. Consideration of a site master plan for the Lakeville Area Arts Center.
13. Unfinished business (for Council discussion only).
14. New business (for Council discussion only).
15. Announcements: Next regular Council meeting, November 4, 2002
16. Adjourn