HomeMy WebLinkAbout04-15-02
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
APRIL 15, 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 April 1, 2002 City Council meeting.
4. Spotlight on Business: Con Agra and Toro
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. Introduction of Judy Johnson, Project Northland Coordinator
b. Presentation by Jon Ridge, Executive Director of the Minnesota
Council of Hostelling International regarding Ironman 2002
c. Proclamation for National Day of Prayer
d. Introduction of Mark Krebsbach, Dakota County Transportation
Director/Dakota County Engineer
e. Introduction of John Sass, County Road 70/I-35 Interchange
Project Manager from Dakota County
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.
02/26/2008
CITY COUNCIL MEETING AGENDA
APRIL 15, 2002
PAGE 2
a. Claims for payment.
b. March Investment Report
c. Receive minutes of the following advisory committee meetings:
Economic Development Commission, March 26, 2002
Parks, Recreation & Natural Resources Committee, April 3, 2002
Lakeville Area Arts Center Board, April 4, 2002
Planning Commission, April 4, 2002
d. Joint Powers Agreement with Dakota County for household
hazardous waste collection.
e. Receive bid and approve contract with Custom Fire Apparatus for
the purchase of a fire truck.
f. Resolution authorizing sale of unclaimed property.
g. Resolution authorizing sale of fixed assets.
h. Resolution accepting donation from Wells Fargo Bank to the Police
Department.
i. Resolution accepting donations from Enggren?s Market and
McDonald?s to the Parks & Recreation Department.
j. Resolution accepting donation from Sterling State Bank to the
Parks & Recreation Department.
k. Agreement for mower lease with Siemon Implement.
l. Resolution receiving bids and awarding contracts for landscape
maintenance.
m. Resolution approving plans and specifications and setting a bid
date for Improvement Project 01-07, tennis court construction at
Bunker Hill Park and Dodd Trail Park.
n. Resolution approving Change Order No. 6 for the Lakeville Area
Arts Center.
CITY COUNCIL MEETING AGENDA
APRIL 15, 2002
PAGE 3
o. Resolution approving agreement with State of Minnesota and
agreement with Dakota County for traffic control signals at County
Road 60 and Interstate 35, Improvement Project 99-12.
p. Resolution regarding designation and revocation of municipal state
aid streets.
q. Accept proposal from Short Elliott Hendrickson to update the
Comprehensive Water Plan and the Comprehensive Sanitary
Sewer Plan.
r. Three-year extension to a special home occupation permit to allow
the operation of a hair salon business at 16524 Jaguar Avenue.
s. Amendment to conditional use permit No. 96-01 to allow the
removal of an existing detached accessory building and the
construction of a new detached accessory building for Hosanna!
rd
Lutheran Church, located at 9600 ? 163 Street.
t. Tree service operator license for Vertical Perfections Tree Care.
u. Renewal of a tree service operator license for Aspenwall Tree
Service, Inc.
v. Grant a one-year extension for the preliminary plat of St. Frances
th
Woods 7 Addition.
w. Resolution approving Dakota County Community Development
Agency contamination investigation and response action plan grant
application for the Wren property.
x. Resolution amending the Downtown Special Service District
Budget.
9. Ordinance concerning Official Mapping.
10. Ordinance concerning Official Controls.
11. Lakeville Ames Arena Seating Project:
a. Agreement authorizing to proceed with project
b. Resolution awarding contract
c. Resolution awarding the sale of $220,144 General Obligation
Capital Note, Series 2002
CITY COUNCIL MEETING AGENDA
APRIL 15, 2002
PAGE 4
12. Lynwood Heights:
a. Resolution approving preliminary and final plat
b. Resolution vacating drainage, utility and roadway easements
13. Consideration of an amendment to Excavation and Mining Conditional
Use Permit No. 97-03 to allow the expansion of the existing River City
Asphalt Company sand and gravel mining operation located west of
th
Interstate 35 and north of 205 Street.
14. Consider resolution approving specifications and setting a bid date for the
Council Chambers audio/visual equipment.
15. Consider resolution establishing City of Lakeville voting precincts and
polling places.
16. Set a Council work session.
17. Unfinished business (for Council discussion only).
18. New business (for Council discussion only).
19. Announcements: Next regular Council meeting, May 6, 2002
20. Adjourn