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CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
JUNE 17, 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 June 3, 2002, City Council meeting.
4. Spotlight on Business: Ryt-Way Industries
5. Staff announcements
a. Attorney
b. Engineer
c. Administrator
d. Parks & Recreation Director ? monthly report
6. Presentations/Introductions
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. May Investment Report
c. Receive minutes of the following advisory committee meetings:
Planning Commission, June 6, 2002
Lakeville Area Arts Center Board, June 6, 2002
Parks, Recreation & Natural Resources Committee, June 5, 2002
02/26/2008
CITY COUNCIL MEETING AGENDA
JUNE 17, 2002
PAGE 2
d. Acknowledge receipt of ALF Ambulance Financial Report for fiscal
year ended December 31, 2001.
e. ALF Ambulance 2003 Budget.
f. Resolution authorizing renewal of employee dental insurance.
g. Resolution relating to Local Government Information Systems;
authorizing the execution and delivery of Second Amendment to
the Joint and Cooperative Agreement.
h. Acknowledge receipt of Lakeville Fire Relief Association Financial
Report for fiscal year ended December 31, 2001.
i. Resolution approving change order and purchase order for
Lakeville Ames Arena seating project.
j. Acknowledge receipt of Lakeville Convention and Visitors Bureau
Annual Financial Statement for fiscal year ended December 31,
2001.
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k. Trunk storm sewer credit for Zweber Farms 6 Addition.
l. Resolution accepting donations from McDonald?s Corporation and
Old Country Buffet to the Police Department?s Senior Safety Camp.
m. Resolution accepting donations from State Farm Insurance, VFW
Post 210 Ladies Auxiliary, McDonald?s Corporation, Modern
Woodmen of America, Enggren?s Super Valu and ConAgra Foods
to the Police Department?s Bike Safety Program.
n. Resolution ordering abatement of hazardous building located at
7919 Grinnell Court.
o. Gambling permit for Lakeville Lions Club to host Beer, Brats &
Bingo at the Lakeville VFW Club on July 6, 2002.
p. Temporary on-sale 3.2% malt liquor license for the Lakeville Lions
Club for Pan-O-Prog events at the Lakeville VFW Club on July 5-6,
2002.
q. Extension of on-sale liquor license for Babe?s Sportsbar & Grill to
allow the sale of alcoholic beverages and live entertainment in the
fenced-in parking lot on July 5-6, 2002.
CITY COUNCIL MEETING AGENDA
JUNE 17, 2002
PAGE 3
r. Extension of club liquor license for Lakeville VFW Post 210 to allow
the sale of alcoholic beverages in the fenced-in area on July 7,
2002.
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s. Resolution vacating a portion of Upper 196 Way public road right-
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of-way located adjacent to 10213 Upper 196 Way.
t. Resolution accepting $8,000 donation from Alcorn Beverage
Company for Pan-O-Prog activities.
u. Partial Release of Arden Kitchens development contract,
conditional use permit and variance.
v. Receive application from Sidelines Bar & Grill, LLC, for an on-sale
liquor license at Jordan?s Steakhouse, 20800 Kenrick Avenue, and
call a public hearing to be held on July 1, 2002.
w. Change Order No. 2 with Rice Lake Contracting Corporation for the
Water Treatment Facility expansion, Improvement Project 00-3.
9. Acknowledge receipt of 2001 Comprehensive Annual Financial Report.
10. Amendment to Conditional Use Permit No. 89-09 to allow the existing
Independent School District 194 Community Education facilities to occupy
a vacant tenant space located within Kenwood Center, 17765 Juniper
Path.
11. Amendment to Conditional Use Permit No. 88-01 for Messiah Lutheran
Church to allow the construction of a classroom and recreation addition to
the west side of the existing church located at 16725 Highview Avenue.
12. Conditional Use Permit to allow a total accessory building area in excess
of RS-3 and RM-1 district requirements at 17401 Jonquil Avenue.
13. Consideration of the Crossroads sketch plan, consisting of 317 attached
townhouse units, 141 single-family lots, 140 senior apartment units,
182,000 square feet of retail commercial space, an 800-seat sanctuary
church and a 420-student elementary school, located at the southeast
corner of Cedar Avenue and Dodd Boulevard.
14. Consider resolution receiving bids for Ipava Avenue widening,
Improvement Project 01-10.
CITY COUNCIL MEETING AGENDA
JUNE 17, 2002
PAGE 4
15. Consider appointments to Cedar Avenue Transitway Corridor Study
Management Committee and Technical Advisory Committee.
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, July 1, 2002
20. Adjourn