HomeMy WebLinkAbout10-18-04
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
OCTOBER 18, 2004
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 October 4, 2004 regular Council meeting and the
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September 13 and September 29 Council work sessions.
4.Staff announcements
a.Attorney
b.Engineer
c.Administrator
d.Parks & Recreation Director ? Monthly Report
e.Police Chief ? Monthly Report
5.Presentations/Introductions
a. Proclamation for Manufacturer?s Week
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.September Investment Report.
c.Receive minutes of the following advisory committee meetings:
Draft: 2/26/2008
CITY COUNCIL MEETING AGENDA
OCTOBER 18, 2004
PAGE 2
Planning Commission, October 7, 2004
Parks, Recreation & Natural Resources Committee, October 6, 2004
Ames Arena Advisory Committee, October 6, 2004
Economic Development Commission, September 28, 2004
d.Resolution amending the 2004 General Fund Budget.
e.Resolution authorizing SEH, Inc. to prepare plans and specifications
for 1.5 mg elevated tank at the Central Maintenance Facility site,
Improvement Project 04-06.
f.Final acceptance of public utility and street improvements for
TimberCrest at Lakeville.
g.Final acceptance of public utility and street improvements for
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TimberCrest at Lakeville 2 Addition.
h.Resolution approving the final plat of Stone Borough; and
resolution designating ?no parking? on one side of Hytrail Circle.
i.Resolution setting salaries for instructors and seasonal employees.
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j.Resolution authorizing all-way stop control at 162 Street, Gannon
Avenue & Gladiola Avenue.
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k.Resolution authorizing all-way stop control at 175 Street, Gage
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Avenue and 174 Street.
l.Accept Award of Commissioners on the Jungels property, 18945
Knollwood Avenue, authorize acquisition of property and approve
rental agreement.
m.Agreement with Sno-Trackers Snowmobile Club for cross-country
ski trail grooming at Ritter Farm Park for the 2004-2005 snow
season.
n.Contract with Pro Turf for snow plowing at the Arts Center during
the 2004-2005 and 2005-2006 winter seasons.
o.Tree service operator license for Ryan Wimbish, d.b.a. DR Tree
Service.
CITY COUNCIL MEETING AGENDA
OCTOBER 18, 2004
PAGE 3
p.Gambling permit for Bloomington Lions Club to hold a raffle at the
Chart House on December 6, 2004.
q.Resolution calling a public hearing on proposed assessments for
weed and grass removal.
r.Resolution approving Dakota County Community Development
Agency?s submission of an application for contamination cleanup
funds from the Minnesota Department of Employment and
Economic Development.
s.Adoption of comments on the Metropolitan Council 2030
Transportation Plan.
t.Adoption of comments on the proposed amendment to the MCES
Water Resources Management Policy Plan (Elko/New Market
service plan).
8.Public hearing on the imposition of a service charge in the Downtown
Special Service District:
a.Attest to legal notice
b.Presentation of the proposed service charge
c.Questions and/or comments
d.Motion to close, or continue the public hearing
e.Resolution imposing a service charge for Special Service District No.
1 for taxes payable 2005
9.Resolution authorizing issuance and sale, prescribing the form and details
and providing for the payment of General Obligation Capital Improvement
Plan Bonds, Series 2004A.
10.Resolution authorizing issuance and sale, prescribing the form and details
and providing for the payment of General Obligation Water Revenue
Refunding Bonds, Series 2004B.
11.Conditional use permit amendment to allow the construction of accessory
buildings on the YMCA property located at 11490 Klamath Trail.
12.Resolution granting final approval to the Ground Lease and Development
Agreement with KPAC LLC for the King Athletic Club.
CITY COUNCIL MEETING AGENDA
OCTOBER 18, 2004
PAGE 4
13.Resolution authorizing application to the Metropolitan Council Right-of-
Way Acquisition Loan Fund for an I-35/CSAH 70 Interchange Park and
Ride Lot.
14.Unfinished business.
15.New business.
16.Announcements: Next regular Council meeting, November 1, 2004
17.Adjourn