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HomeMy WebLinkAbout06-03-02 CITY OF LAKEVILLE COUNCIL MEETING AGENDA JUNE 3, 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 May 20, 2002 City Council meeting. 4. Spotlight on Businesses: Snyder Drug and Heat N Glo 5. Staff announcements a. Attorney b. Engineer c. Administrator d. Director of Operations & Maintenance ? monthly report 6. Presentations/Introductions a. Presentation by Pan-O-Prog President, Chip Norkunas b. Introduction of Dianne Quinnell, Engineering Department Secretary c. Introduction of Dale Chard, Building Inspector d. Presentation of MAGC awards 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. Receive minutes of the following advisory committee meetings: Park, Recreation & Natural Resources Committee, May 15, 2002 ? Planning Commission, May 16, 2002 ? 02/26/2008 CITY COUNCIL MEETING AGENDA JUNE 3, 2002 PAGE 2 c. Resolution accepting donation from Ladies Auxiliary to VFW Post #210 to the Police Department DARE Program. d. Resolution accepting donation from the Mark and Barbara Soderlund family to the Police Department Canine Program. e. Resolution accepting donation from the Tom Litke family to the Police Department Canine Program. f. Resolution authorizing the use of certain parks and the Lakeville Area Arts Center for the 2002 Panorama of Progress City Celebration. g. Resolution authorizing temporary closing of City streets for Pan-O- Prog events. h. City of Lakeville Adopt A Pond Stewardship Program. i. Three-year extension of a special home occupation permit to operate a hair salon business at 18040 Cedar Avenue. j. Grant of Permanent Easement and Temporary Construction Easement with the following property owners for Ipava Avenue, Improvement Project 01-10: Rumel & Bernadette Panaligan; ISD 194; Joseph Miller; Thomas & Mary Siebenaler; Kyle & Nadene Beadle; and Robert & Amy Deyarmond. 9. Mallard Shores: a. Ordinance rezoning approximately 40 acres of land from RS-3, Single-Family Residential District, to PUD, Planned Unit Development b. Resolution approving a Comprehensive Plan Amendment c. Preliminary plat of 60 lots on 2 blocks and 2 outlots (180 attached townhome units) d. Resolution approving the final plat of 13 lots on 1 block (70 attached townhome units), a development contract with Wright Homes and a Planned Unit Development Agreement. 10. Ordinance amending Title 7, Chapters 2 and 12, concerning water surface management. CITY COUNCIL MEETING AGENDA JUNE 3, 2002 PAGE 3 11. Consider ordinance amending Title 3 of the Lakeville City Code concerning the sale of fireworks. 12. Consider setting a special Council meeting for the purpose of receiving bids and awarding a contract for Improvement Project 02-06, sealcoating and miscellaneous pavement repairs. 13. Unfinished business (for Council discussion only). 14. New business (for Council discussion only). 15. Announcements: Next regular Council meeting, June 17, 2002 16. Adjourn