HomeMy WebLinkAbout03-18-02
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
MARCH 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.
2. Roll call.
3. Approve minutes of the March 4, 2002 City Council meeting and the
February 25, 2002 Council work session.
4. Spotlight on Business: AmericInn
5. Staff announcements
a. Attorney
b. Engineer
c. Administrator
d. Chief of Police ? monthly report
e. Parks & Recreation Director ? monthly report
f. Fire Chief ? 2001 annual report
6. Presentations/Introductions
a. Legislative Update ? Representative Mary Liz Holberg
b. Proclamation establishing May 4, 2002 as Arbor Day
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. February Investment Report.
02/26/08
CITY OF LAKEVILLE COUNCIL MEETING
MARCH 18, 2002
PAGE 2
c. Receive minutes of the following advisory committee meetings:
Planning Commission, March 7, 2002
?
Parks, Recreation & Natural Resources Committee, March 6, 2002
?
Lakeville Area Arts Center Board, March 7, 2002
?
Economic Development Commission, February 26, 2002
?
d. Resolution approving change orders for Improvement Project 00-18,
City Hall expansion/renovation.
e. Second Amendment to Site Lease Agreement with AT& T Wireless
Services of Minnesota, Inc.
f. Authorize submittal of an application for 2002 Assistance to
Firefighters Grant Program.
g. Approve specifications and set a bid opening for April 5, 2002, at 2:00
p.m. for a Class A pumper/heavy rescue fire truck.
h. Authorize sale of 1989 Chevrolet 1-ton mini-pumper.
i. Agreement for Services Performed by Independent Contractor, Paul
Strande, Golf Instructor.
j. Resolution accepting $250 donation from Lakeville Jaycees for the
2002 Recreation Sponsorship Program.
k. Resolution authorizing submittal of grant application to the Metropolitan
Regional Arts Council for an Arts Activities Support Grant for the
purpose of collaborating with the Dakota Valley Symphony to produce
a 2002-2003 concert series.
l. Resolution authorizing submittal of Outdoor Recreation Grant Program
applications for Central District/Village Creek greenway and LakeVilla
area neighborhood park.
m. Special home occupation permit to allow the operation of a massage
therapy business at 17071 Everest Path.
n. Ordinance amending the Shoreland Overlay District section of the
Zoning Ordinance related to development requirements for properties
with bluffs.
CITY OF LAKEVILLE COUNCIL MEETING
MARCH 18, 2002
PAGE 3
o. Resolution approving plans and specifications and setting a bid date
for the Lakeville Ames Ice Arena seating project.
9. Public hearing to consider granting a business subsidy in excess of
$100,000 to assist in the development of a new commercial building for
Advanced Wireless Communications, located in the Fairfield Business
Campus Redevelopment TIF District.
10. Vista Glen:
a. Resolution approving preliminary and final plat
b. Resolution vacating easements
thth
11. Consideration of Ipava Avenue widening, 165 Street West to 176 Street
West, Improvement Project 01-10:
a. Resolution authorizing acquisition of permanent and temporary
easements
b. Resolution authorizing TKDA to prepare final plans and specifications
12. Consider resolution awarding contract for the construction of Fire Station
No. 4.
13. Set a Council work session.
14. Unfinished business (for Council discussion only).
15. New business (for Council discussion only).
16. Announcements: Next regular Council meeting, April 1, 2002
17. Adjourn