HomeMy WebLinkAbout04-07-03
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
APRIL 7, 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 March 17, 2003 City Council meeting.
4.Spotlight on Business: Despatch Industries
5.Staff announcements
a.Attorney
b.Engineer ? Project Update
c.Administrator
d.Director of Operations & Maintenance ? Monthly Report
e.ALF Ambulance Administrator ? 2002 Annual Report
6.Presentations/Introductions
a.Proclamation for Senior Center Volunteer Recognition Week
b.Presentation by Jon Ridge, Executive Director of the Minnesota Council
of Hostelling International, regarding Ironman 2003
c.Proclamation for National Day of Prayer
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:
Telecommunications Commission, March 11, 2003
?
02/26/2008
CITY COUNCIL MEETING AGENDA
APRIL 7, 2003
PAGE 2
Parks, Recreation & Natural Resources Committee, March 19,
?
2003
Planning Commission, March 20, 2003 ? Regular meeting and
?
work session
Economic Development Commission, March 25, 3003.
?
c.Resolution accepting donation of $500 from Dakota Electric for Safety
Camp 2003.
d.Resolution accepting donation from Wells Fargo Bank for Safety Camp
2003.
e.Maintenance Agreement with All City Elevator, Inc. for Arts Center
elevators and stage lift.
f.Landscape Agreements with Reisinger Lawn Service and Nowack?s
Lawn Service for enhanced, standard and rough-cut landscape
maintenance.
g.Final payment and acceptance for 2001 sealcoating District 1, concrete
curb and gutter and miscellaneous pavement repairs, Improvement
Project No. 01-05; and Orchard Lake Park boat launch access and
parking improvements, Project No. 01-08.
h.Lorene Erickson: Special home occupation permit to allow the operation
of a massage therapy business at 17187 Jordan Court.
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i.Resolution designating portions of Hayes Avenue and 170 Street as
Municipal State-Aid Roadways.
j.Revised contract with Ingraham and Associates for park planning
services.
k.Letter of Understanding with Dakota County to participate in the
Criminal Justice Information Integration Network.
l.Joint Powers Agreement with Dakota County for the Mutual Aid
Assistance Group (MAAG).
m.Approve change in stock ownership of the American Golf Corporation
relating to on-sale liquor license at Crystal Lake Golf Course.
n.Renewal of a tree service operator license for S & S Tree and
Horticultural Specialists, Inc.
CITY COUNCIL MEETING AGENDA
APRIL 7, 2003
PAGE 3
o.Revised Use Policies and Fees for the Lakeville Area Arts Center.
p.Resolution repealing the resolution establishing a Lakeville Area Arts
Center Board; and resolution creating a Lakeville Area Arts Center
Board with eight members and an alternate.
q.Agreement with Monroe Crossing for the purpose of presenting a
performance at the Lakeville Area Arts Center.
r.Resolution amending the Lakeville Liquors age verification policy.
s.Appointment of David Wood, Hunting Subcommittee Alternate.
t.Resolution accepting donation of a Tint Meter from the Minnesota
Department of Public Safety.
u.Trunk storm sewer oversizing credit to the developer of Dodd Marsh
Highlands.
v.Resolution authorizing sale of vehicles.
w.Resolution authorizing sale of forfeited vehicles.
9.Public hearing on the certification of delinquent utility accounts.
A.Attest to legal notice
B.Presentation of the proposed assessment
C.Questions and/or comments
D.Motion to close the public hearing
E.Resolution certifying unpaid water, sanitary sewer, storm sewer and
street lighting charges to the County Treasurer/Auditor
10.Consider joint Lakeville/Farmington resolution regarding Dakota County
East/West Corridor Study.
11.I-35W/CSAH 50 Interchange Proposed Improvements
A.Consideration of an interim ordinance temporarily prohibiting
development in a designated area of the City.
B.Approve proposal from SRF Consulting Group, Inc. for professional
engineering services for the I-35/CSAH 50 Interim Improvements, City
Improvement Project 02-07.
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APRIL 7, 2003
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C.Resolution authorizing acquisition of certain real property interests in
connection with City Improvement Project 02-07.
12.Creekside Village
A.Resolution approving the preliminary and final plat
B.Resolution vacating a public roadway easement and public drainage
and utility easements
C.Variance for cul-de-sac length in excess of 600 feet
D.Ordinance rezoning property from RST-2, Single and Two Family
Residential District to RS-3, Single Family Residential District
13.Lakeville Family Housing Third Addition
A.Resolution approving the preliminary and final plat
B.Ordinance rezoning property from RST-1, Single and Two Family
Residential District and RM-1, Medium Density Residential District to
PUD, Planning Unit Development
C.Resolution vacating a public utility easement
14.Crossroads 1st Addition
A.Resolution approving the final plat
B.Resolution approving the Crossroads Comprehensive Plan Amendment
C.Cooperative agreement with Dakota County for the reconstruction of
CSAH 9 (Dodd Boulevard)
15.Lone Tree Point
A.Consideration of the preliminary plat
B.Resolution approving a variance for cul-de-sac street length
16.Consideration of an Amendment to the Zoning Ordinance related to residential
fences.
17.Unfinished business (for Council discussion only).
18.New business (for Council discussion only).
19.Announcements: Next regular Council meeting, April 21, 2003.
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APRIL 7, 2003
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20.Adjourn