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HomeMy WebLinkAbout09-03-02 CITY OF LAKEVILLE COUNCIL MEETING AGENDA SEPTEMBER 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 August 19, 2002 City Council meeting. 4. Spotlight on Business: Imperial Plastics 5. Staff announcements a. Attorney b. Engineer c. Administrator 6. Presentations/Introductions a. Proclamation for Lakeville Women of Today Week 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: Planning Commission, August 15, 2002 Parks, Recreation & Natural Resources Committee, August 14, 2002 Telecommunications Commission, August 13, 2002 02/26/2008 CITY COUNCIL MEETING AGENDA SEPTEMBER 3, 2002 PAGE 2 Economic Development Commission/City Council Joint Work Session, August 12, 2002 c. Final acceptance of utility and street improvements, Town & Country Estates Third Addition. d. Resolution authorizing the sale of assets. e. Resolution accepting donation to the Police Department from Star Headlight & Lantern Company, through the firm of R.J. Wagner Marketing, Inc. f. Resolution accepting donation of $100.00 from Knights of Columbus, Lakeville Council No. 8367, to the Parks & Recreation Department. g. Gambling permit for VFW Auxiliary Post 210 for bingo at the VFW Club on October 5 and November 23, 2002. h. Three-year extension of a special home occupation permit to operate a massage therapy business at 17217 Idlewood Way. i. Accept resignation of Kevin Manias from the Parks, Recreation & Natural Resources Committee. j. Ordinance amending Title 3 of the Lakeville City Code concerning on-sale liquor licenses. 9. Public hearing on the application of Target Corporation for an off-sale 3.2% malt liquor license at Target Store T-1484, located at 18275 Kenrick Avenue. 10. Public hearing to consider a Business Subsidy in excess of $100,000 to assist in the development of a new commercial building in the Fairfield Business Campus Redevelopment TIF District. a. Attest to legal notice b. Presentation by the applicant, Coons Family LLC, d/b/a Advanced Wireless Communications c. Questions and/or comments d. Motion to close (or continue) the public hearing e. Resolution granting a Business Subsidy CITY COUNCIL MEETING AGENDA SEPTEMBER 3, 2002 PAGE 3 11. Resolution approving the preliminary and final plat of Airlake Development Sixth Addition. 12. Conditional use permit to allow the construction of a detached accessory nd building at 7825 ? 202 Street West (Drogemuller). 13. Heritage Walk: a. Resolution approving a Comprehensive Plan Amendment b. Resolution approving the final plat of Heritage Walk 14. Morgan Square: a. Ordinance rezoning property from RM-1, Medium Density Residential District, to Planned Unit Development b. Resolution approving the final plat of Morgan Square 15. Conditional use permit amendment to allow the construction of more than th one detached accessory building at 12295 ? 197 Street West (Posthumus). 16. Resolution approving the preliminary and final plat of Shady Oak Grove. 17. Unfinished business (for Council discussion only). 18. New business (for Council discussion only). 19. Announcements: Next regular Council meeting, September 16, 2002 20. Adjourn