HomeMy WebLinkAbout08-04-03
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
AUGUST 4, 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 July 21, 2003 City Council meeting and the July
23, 2003 Council work session.
4. Spotlight on Business: Parker Hannifin
5. Staff announcements
a. Attorney
b. Engineer
c. Administrator
d. Director of Operations & Maintenance ? Monthly Report
6. Presentations/Introductions
a. Police Department introductions:
Investigator Mike Sheady
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Officer Nik Stevens
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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, July 17, 2003
?
Parks, Recreation & Natural Resources Committee, July 16,
?
2003
CITY COUNCIL MEETING AGENDA
AUGUST 4, 2003
PAGE 2
Lakeville Area Arts Center Board, July 10, 2003
?
c. Resolution accepting donations to the Bike Safety and Senior
Safety Camps.
d. Resolution authorizing execution of grant agreement with the
Minnesota Department of Public Safety for ?Safe & Sober
Communities?.
nd
e. Final acceptance of public utilities in Hosanna 2 Addition.
f. Special assessment agreements, resolution approving plans and
specifications and amendment to development contract for Village
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Creek 2 Addition to accommodate the installation of sanitary
sewer on Hamburg Avenue, Improvement Project 03-06.
g. Temporary Easement with Frontier Communications for Dodd
Boulevard reconstruction, Improvement Project 02-14.
h. Resolution supporting Dakota County?s 2004-2008 Capital
Improvement Plan.
i. Authorize WSB & Associates to prepare preliminary design for
trunk sanitary sewer and Jacquard Avenue extension for Lakeville
High School No. 2.
j. Resolution calling public hearing on the certification of delinquent
utility accounts.
k. Fire Relief Minimum Municipal Contribution, 2004 tax levy.
l. Resolution authorizing the sale of forfeited vehicles.
m. Agreement with Retailers Protection Association for participation in
a check diversion program.
n. Three-year extension of a special home occupation permit to allow
th
the operation of a hair salon business at 9286 ? 178 Street W.
o. Resolution approving final plat of Lone Tree Point.
p. Resolution accepting donation from Progressive Rail to the Parks &
Recreation Department.
CITY COUNCIL MEETING AGENDA
AUGUST 4, 2003
PAGE 3
q. Resolution accepting donation from Watkins Family Chiropractic to
the Parks & Recreation Department.
r. Resolution accepting donation from Terra Products to the Parks &
Recreation Department.
s. Resolution receiving bids and awarding contract for Village Creek
Park/Greenway Trail, Improvement Project 03-07.
t. First Amendment to Development Contract for Lakeville High
School No. 2.
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9. Resolution approving the final plat of Fox Meadows 2 Addition.
10. Consideration of a conditional use permit to allow the construction of an
expansion to an existing industrial building (Cloverleaf Cold Storage)
located at 21775 Cedar Avenue.
11. Resolution approving the preliminary and final plat of Wagners View,
located at 19019 Orchard Trail.
12. Consideration of an amendment to Title 11 of the Lakeville City Code
concerning transient merchant sales.
13. Unfinished business (for Council discussion only).
14. New business (for Council discussion only).
15. Announcements: Next regular Council meeting, August 18, 2003
16. Adjourn