HomeMy WebLinkAbout11-18-02
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
NOVEMBER 18, 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.
Flag pledge lead by Scouts from Den 6, Pack 262
2. Roll call.
3. Approve minutes of the November 4, 2002 City Council meeting and the
November 7, 2002 special Council meeting.
4. Spotlight on Business: Menasha Corporation
5. Staff announcements
a. Attorney
b. Engineer
c. Administrator
d. Parks & Recreation Director ? monthly report
e. Chief of Police ? monthly report
6. Presentations/Introductions
a. Police Chief?s Awards of Merit ? 2002
b. Proclamation for Safe & Sober November Mobilization
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. October Investment Report.
02/26/2008
CITY COUNCIL MEETING AGENDA
NOVEMBER 18, 2002
PAGE 2
c. Receive minutes of the following advisory committee meetings:
Parks, Recreation & Natural Resources Committee,
?
November 6, 2002
Lakeville Area Arts Center Board, November 7, 2002
?
Planning Commission, November 7, 2002
?
Economic Development Commission, October 29, 2002
?
d. Cooperative Fire Protection Agreement between the U.S.
Department of the Interior Fish and Wildlife Service and the
Lakeville Fire Department.
e. Employment Agreement with Janice Waataja for associate planning
services.
f. Resolution approving Change Order No. 4 for the Lakeville Ames
Arena seating project.
g. Resolution establishing 2003 lateral sanitary sewer and watermain
access charges.
h. Resolution establishing 2003 sanitary sewer unit and sanitary
sewer area charges.
i. Resolution establishing 2003 watermain unit connection charges.
j. Resolution establishing 2003 storm sewer area charges.
k. Resolution establishing 2003 street assessment policy for collector
and arterial roadways.
l. Final pay estimate for Kenyon Avenue reconstruction, Improvement
Project 00-21.
m. Traffic Signal Maintenance Agreement with Dakota County.
n. Lakeway Park East Campus street reimbursement costs.
o. Tree service operator license for Tree Top Service.
p. Three-year extension of special home occupation permit to operate
a hair salon business at 18024 Jay Court.
q. Resolution setting City Council meeting dates for 2003.
CITY COUNCIL MEETING AGENDA
NOVEMBER 18, 2002
PAGE 3
r. Boat launch rules at Casperson Park boat launch.
s. Agreements with Friedges Landscaping, Inc. and Apple Valley
Readimix for rental of flooding trucks.
t. Lease agreement with Satellite Shelters, Inc. for modular warming
houses.
u. Agreement for towing services with Marek?s Towing & Repair, Inc.
v. Emergency Generator Maintenance Agreement with Cummins
North Central, Inc.
w. Community Landfill Abatement Base Fund Application.
x. Crossroads wetland alteration permit record of decision.
y. Spring Hill/Shady Oak Grove temporary turnaround easement.
z. Gambling permit for Burnsville Ducks Unlimited, Chapter 152, to
hold raffles at Brackett?s Crossing Country Club on January 21 and
April 17, 2003.
9. Public hearing on the imposition of a service charge in the Downtown
Special Service District.
a. Attest to legal notice
b. Presentation of the proposed service charge
c. Questions and/or comments
d. Motion to close/or continue the public hearing
e. Resolution imposing a service charge for Special Service District
No. 1
10. Consideration of a resolution authorizing issuance, awarding sale,
prescribing the form and details and providing for the payment of
$1,675,000 General Obligation Equipment Certificates of Indebtedness,
Series 2002B.
11. Public hearing on proposed assessments for weed and grass removal.
a. Attest to legal notice
b. Presentation of the proposed assessments
c. Questions and/or comments
CITY COUNCIL MEETING AGENDA
NOVEMBER 18, 2002
PAGE 4
d. Motion to close, or continue, the public hearing
e. Resolution adopting the assessments
12. Hosanna! Lutheran Church:
a. Resolution vacating drainage and utility easements
rd
b. Resolution approving preliminary and final plat of Hosanna 3 Addition
c. Amendment to Conditional Use Permit No. 96-01 to allow the
expansion of the church seating and parking lot
13. 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, located at 17070 Judicial Road.
14. Marion Village Fourth Addition:
a. Resolution vacating public street right of way
b. Resolution approving the preliminary and final plat
15. Set a Council work session.
16. Unfinished business (for Council discussion only).
17. New business (for Council discussion only).
18. Announcements:
Next regular Council meeting, December 2, 2002
Special Council meeting (budget presentation), December 9, 2002
19. Adjourn