HomeMy WebLinkAbout06-02-03
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
JUNE 2, 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 May 19, 2003 City Council meeting.
4. Spotlight on Business: Comfort Inn
5. Staff announcements
a. Attorney
b. Engineer
c. Administrator
d. Director of Operations & Maintenance ? Monthly Report
6. Presentations/Introductions
a. Presentation of a 2003 Print Media Communication Award
b. Introduction of Amanda Alfson, Economic Development
Coordinator
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, May 15, 2003
?
Telecommunications Commission, May 13, 2003
?
02/26/2008
CITY COUNCIL MEETING AGENDA
JUNE 2, 2003
PAGE 2
c. Resolution accepting donation of gift certificates valued at $300
from Run N Fun Running Store.
d. Resolution authorizing the use of certain parks and the Lakeville
Area Arts Center for the 2003 Panorama of Progress City
celebration.
e. Resolution authorizing temporary closing of city streets for Pan-O-
Prog events.
f. Special assessment agreement with Connie L. Tillman, 8486 ?
th
160 Street W.
g. Special assessment agreement with Troy & Delores Olson, 16070
Hawthorn Path.
h. Resolution authorizing the sale of forfeited vehicles.
i. Resolution authorizing negotiation of special assessment and
easement agreements; and resolution authorizing WSB and
Associates to prepare final plans and specifications for Hamburg
Avenue sanitary sewer extension, Improvement Project 03-06.
j. Temporary construction easements on Parcels A, C, O, P and Q for
the County Road 60/I-35 interchange, Improvement Project 99-12.
k. Resolution accepting donation from the JC Penney Company Fund,
Inc. to the Police Department Reserve Program.
l. E911 PSAP Equipment and Maintenance Agreement with Qwest
Corporation.
m. Conditional use permit to allow the construction of a second
detached accessory building at a height greater than 20 feet at
th
8016 ? 190 Street W.
n. Gambling permit for Lakeville Lions Club to host Beer, Brats &
Bingo at the Lakeville VFW Club on July 10, 2003.
o. Temporary on-sale 3.2% malt liquor license for the Lakeville Lions
Club for Pan-O-Prog events at the Lakeville VFW Club on July 10-
11, 2003.
CITY COUNCIL MEETING AGENDA
JUNE 2, 2003
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p. Extension of on-sale liquor license for Babe?s Sportsbar & Grill to
allow the sale of alcoholic beverages and live entertainment in the
fenced-in parking lot on July 11-12, 2003.
q. Extension of club liquor license for Lakeville VFW Post 210 to allow
the sale of alcoholic beverages in the fenced-in area on July 13,
2003.
9. Consideration of a conditional use permit to allow the construction and
operation of a commercial car wash located on property south of Glacier
Way and west of Cedar Avenue.
10. Independent School District 194:
a. Resolution approving preliminary and final plat of Lakeville High
School No. 2
b. Comprehensive Plan Amendment to change the land use
designation and bring the subject property into the current MUSA
c. Ordinance rezoning property to RM-1, Medium Density Residential
District
d. Conditional Use Permit to allow the construction of a public high
school in the RM-1, Medium Density Residential District
e. Conditional Use Permit to allow the construction of a building
greater than 35 feet in height
f. Conditional Use Permit to allow the construction of a public street in
the Floodplain Overlay District
11. Consideration of a resolution authorizing acquisition of certain real
property interests for open space, scenic and park purposes.
12. Consideration of an amendment to the Business Subsidy Policy.
13. Consideration of an Interim Use Permit for Midwest Asphalt, Inc. to allow
the excavation and mining of aggregate on property located east of
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Interstate 35 and north of 195 Street West.
14. Unfinished business (for Council discussion only).
15. New business (for Council discussion only).
16. Announcements: Next regular Council meeting, June 16, 2003
17. Adjourn
CITY COUNCIL MEETING AGENDA
JUNE 2, 2003
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