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CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
AUGUST 19, 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 August 5, 2002, City Council meeting and the July
30, 2002 Council work session.
4. Spotlight on Business: New Morning Windows
5. Staff announcements
a. Attorney
b. Engineer
c. Administrator
d. Parks & Recreation Director ? 2001 Annual Report
6. Presentations/Introductions
a. Presentation of a plaque to Thomas Michaud
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. July Investment Report.
c. Receive minutes of the following advisory committee meetings:
Lakeville Area Arts Center Board, August 1, 2002
?
02/26/2008
CITY COUNCIL MEETING AGENDA
AUGUST 19, 2002
PAGE 2
Parks, Recreation & Natural Resources Committee, July 31,
?
2002
Planning Commission, August 1, 2002
?
d. Resolution authorizing the sale of forfeited vehicles.
e. Minnesota Repository of Arrest Photos Access Agreement with the
State of Minnesota, Department of Public Safety.
f. Special home occupation permit to allow the operation of a sewing
th
instruction business at 9391 ? 178 Street West.
g. Authorize WSB to complete function and values assessment and
GIS database for the City of Lakeville Wetland Management Plan.
h. Resolution requesting advanced encumbrance of Municipal State
Aid Funds for the County Road 60/I-35 interchange, Improvement
Project 99-12.
i. Agreement with Liesch Associates, Inc. for installation of
observation wells and domestic well inventory.
j. Resolution accepting National Recreation Trail Program Grant for
Klamath Trail, Phase III.
nd
9. Resolution approving the final plat of Dodd Marsh Highlands 2 Addition.
nd
10. Resolution approving the final plat of Lake Place 2 Addition.
11. Oak Heights:
a. Resolution approving the preliminary and final plat
b. Variance for cul-de-sac street length
12. Prairie Lake:
a. Preliminary plat of 77 single-family lots and 252 attached
townhouse units
b. Comprehensive Plan Amendment to change the land use
designation of a portion of the subject property from Medium/High
Density Residential to Commercial
c. Ordinance rezoning portions of the property
d. Variance to allow a cul-de-sac street length greater than 600 feet
CITY COUNCIL MEETING AGENDA
AUGUST 19, 2002
PAGE 3
e. Planned Unit Development-Conditional Use Permit to allow
townhouses within the Lake Marion Shoreland Overlay District
13. Consider receipt of a Central Maintenance Facility Study prepared by
Black & Veatch.
14. Consideration of the 2002-2003 Hunting Season Map.
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, September 3, 2002
19. Adjourn