HomeMy WebLinkAbout04-21-03
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
APRIL 21, 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. Flag pledge lead by Boy Scout Troop 235.
2. Roll call.
3. Approve minutes of the April 7, 2003 City Council meeting and the March 31,
2003 Council work session.
4. Spotlight on Business: Alcorn Beverage
5. Staff announcements
a. Attorney
b. Administrator
c. Engineer
d. Parks & Recreation Director ? Monthly Report
e. Police Chief ? Monthly Report
6. Presentations/Introductions
a. Recognition of life-cycle housing developments
b. Proclamation for Senior Center Week
c. Proclamation for Arbor Day
d. Introduction of Lakeville Postmaster Mel Miller
e. Introduction of Fire Department Rookies
f. Introduction of Building Inspector Mike Kuisle
g. Introduction of Assistant to City Administrator Brian Anderson
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.
02/26/2008
CITY COUNCIL MEETING AGENDA
APRIL 21, 2003
PAGE 2
a. Claims for payment.
b. Investment Report.
c. Receive minutes of the following advisory committee meetings:
Planning Commission, April 3, 2003
?
Parks, Recreation & Natural Resources Committee, April 2, 2003
?
Lakeville Area Arts Center Board, April 3, 2003
?
Telecommunications Commission, April 8, 2003
?
d. Resolution receiving bids and awarding contract for District 2A1
sealcoating, concrete curb and gutter and miscellaneous roadway repairs,
Improvement Project 03-04.
e. Trail reimbursement for Spring Hill.
f. Resolution accepting donation from Sterling State Bank for 2003 Safety
Camp.
g. Resolution accepting donation from Lakeville Baseball Association to
fence two outfields at King Park.
h. Resolution accepting donation from Friends of the Lakeville Area Arts
Center.
i. Joint Powers Agreement between Dakota County and the City of Lakeville
for household hazardous waste collection.
j. Landscape maintenance contract with Gingko Gardens and Lawns.
k. Gambling permit for River Valley Project Explore to hold a raffle at
Hosanna! Lutheran Church on June 26, 2003.
l. Summary of Ordinance Numbers 730, 731, 732 and 737, ordinances
amending Titles 9, 10 and 11 of the Lakeville City Code concerning signs,
subdivisions and zoning within the City of Lakeville.
m. Armored Car Service Agreement with American Security, LLC, retroactive
to April 1, 2003.
n. Ordinance amending Title 9, Chapter 1 of the Lakeville City Code
concerning building regulations.
CITY COUNCIL MEETING AGENDA
APRIL 21, 2003
PAGE 3
o. Three-year special home occupation permit extension to operate a
photography studio at 16320 Javari Court.
p. Resolution vacating street, drainage and utility easements within the
Heritage Commons plat.
q. Mutual Police Assistance Agreement with all law enforcement agencies
located in Dakota County, et al.
r. Resolution authorizing the sale of unclaimed property.
s. Change Order No. 1 with Friedges Landscaping, Inc. for Improvement
Project 01-09, Klamath Trail Phase 3.
9. Crossroads 1st Addition
st
A. Resolution approving the final plat of Crossroads 1 Addition and
approving a cooperative agreement with Dakota County for the
reconstruction of CSAH 9 (Dodd Boulevard).
B. Resolution approving the Crossroads Comprehensive Plan Amendment
10. Presentation by Steve McComas, Blue Water Science.
A. 2002 Lake Project Review
B. 2003 Lake Project Proposals
11. Set a Council work session.
12. Unfinished business (for Council discussion only).
13. New business (for Council discussion only).
14. Announcements: Next regular Council meeting, May 5, 2003
15. Adjourn