HomeMy WebLinkAbout09-02-03
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
TUESDAY, SEPTEMBER 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 August 18, 2003 City Council meeting.
4. Staff announcements
a. Attorney
b. Engineer
c. Administrator
5. Presentations/Introductions
a. Presentation of Community Map by Lakeville Area Chamber of
Commerce
6. Citizens? comments.
7. 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, August 21, 2003
?
Parks, Recreation & Natural Resources Committee, August
?
20, 2003
Lakeville Area Arts Center Board, August 7, 2003
?
2/26/2008
CITY COUNCIL MEETING AGENDA
SEPTEMBER 2, 2003
Page 2
c. Receive application of Apple American Limited Partnership of
Minnesota, d/b/a Applebee?s Neighborhood Grill & Bar, for an on-
sale and Sunday liquor license at 18404 Kenrick Avenue, and call a
public hearing to be held on September 15, 2003.
d. Joint Powers Agreement for Dakota County Domestic
Preparedness Committee.
e. Agreements with various performers for performances at the
Lakeville Area Arts Center.
f. Agreement with Dakota Valley Symphony for the 2003-2004
season at the Lakeville Area Arts Center.
g. Resolution amending the 2003 General Fund Budget.
h. Resolution authorizing the sale of assets.
i. Lakeville Convention and Visitors Bureau 2004 Budget.
j. Resolution designating ?no parking? zones on the west side of
Klamath Trail from Orchard Lake Elementary School to the
intersection of County Road 46 and County Road 5.
k. Trunk storm sewer, trail construction and land acquisition
reimbursements for Marion Fields Fourth Addition.
l. Change Order No. 1 and final payment to Keys Well Drilling for the
construction of Well No. 16, Improvement Project 01-11.
m. Change Order No. 1 with Minger Construction, Inc. for
Improvement Projects 01-02, 02-04 and 02-05.
8. Public hearing on the application of Steaming Bean Lakeville, Inc. for an
th
on-sale 3.2% malt liquor and wine license at 7704 ? 160 Street West.
a. Attest to legal notice
b. Presentation by the applicant
c. Police report
d. Motion to close, or continue, the public hearing
e. Motion to grant, or deny, a 3.2% malt liquor and wine license
CITY COUNCIL MEETING AGENDA
SEPTEMBER 2, 2003
Page 3
9. Ordinance amending Title 11, Chapter 37 of the Lakeville City Code
concerning motor fuel facilities.
10. Resolution approving the preliminary and final plat of HOM Furniture
Second Addition, located west of Kenyon Avenue between HOM Furniture
and Gander Mountain.
11. Lakeville Tire and Auto, 20909 Holyoke Avenue:
a. Comprehensive Plan amendment
b. Ordinance rezoning property
c. Variance from required parking lot setbacks
d. Resolution vacating a public alley
12. Resolution approving preliminary and final plat of one commercial lot
known as Klamath Glen, located in the southwest corner of Klamath Trail
and Kenwood Trail.
13. Unfinished business (for Council discussion only).
14. New business (for Council discussion only).
15. Announcements: Next regular Council meeting, September 15, 2003
Budget work session, September 3, 2003
16. Adjourn