HomeMy WebLinkAbout02-18-03
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
TUESDAY, FEBRUARY 18, 2003
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 February 3, 2003 City Council meeting and the
January 24, 2003 Council work session.
4. Spotlight on Business: Airlake Ford
5. Staff announcements
a. Attorney
b. Administrator
c. Parks & Recreation Director ? Monthly Report
d. Engineer ? Project Updates
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. January Investment Report.
c. Receive minutes of the following advisory committee meetings:
Economic Development Commission, January 28, 2003
?
Parks, Recreation & Natural Resources Committee, February 5,
?
2003
02/26/2008
CITY COUNCIL MEETING AGENDA
FEBRUARY 18, 2003
PAGE 2
Planning Commission, February 6, 2003
?
Lakeville Area Arts Center Board, February 6, 2003
?
d. Gambling permit for the Minnesota Waterfowl Association, Dakota
Great Swamp Chapter, for a raffle at the Chart House on March 6,
2003.
e. Resolution accepting donation from Dakota Electric Association to
the Police Department?s Crime Prevention Program.
f. Explosives permit for Dole Explosives, Inc. for the Aggregate
th
Industries gravel pit located at 160 Street and Pilot Knob Road.
g. Trunk watermain reimbursement, Century Ridge.
h. Trunk storm sewer reimbursement, Vistaglen.
i. Stipulation for Settlement, Parcels O, P and Q, and a Final
Certificate on Parcel A for the CSAH 60/I-35 Phase I interchange,
Improvement Project 99-12.
j. Stipulation of Facts and Civil Sanction with the following:
Four-Eleven, Inc.
?
R & A Kveton, Inc.
?
Sidelines Bar & Grill, LLC.
?
Target Corporation.
?
Lakeville Grill, Inc.
?
Sky Ventures, LLC.
?
k. Resolution authorizing staff to submit a grant application to assist
funding proposed park development projects.
l. Agreement for services performed by independent contractor, Jack
Majerus, Softball Umpire Coordinator.
m. Agreement with South Forty Archery Club for the use of Ritter Farm
Park archery range.
n. Consulting services proposal and agreement with Ingraham and
Associates for consulting services associated with the development
of Phase I Prairie Lake Park construction documents,
administration and observation.
CITY COUNCIL MEETING AGENDA
FEBRUARY 18, 2003
PAGE 3
o. Three year extension of a special home occupation permit to
operate a hair salon business at 17360 Foliage Avenue.
p. Special home occupation permit to allow the operation of a hair
salon business at 17091 Fairhill Avenue.
q. Eleventh Amendment to 1992 Joint Powers Agreement between
Dakota County and City of Lakeville for the 2003 Waste Abatement
Community Funding Plan.
nd
9. Timbercrest at Lakeville 2 Addition:
a. Resolution approving preliminary and final plat, final stage planned
unit development of three lots and one block, and amending the
original Timbercrest at Lakeville development stage planned unit
development
b. Resolution vacating public drainage and utility easements
10. Unfinished business (for Council discussion only).
11. New business (for Council discussion only).
12. Announcements: Next regular Council meeting, March 3, 2003
13. Adjourn