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CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
NOVEMBER 1, 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.
(Wolf Cub Scout Pack 230)
2.Roll call.
3.Approve minutes of the October 18, 2004 City Council meeting and the
October 7, 2004 Council work session.
4.Staff announcements
a.Attorney
b.Engineer
c.Administrator
d.Director of Operations & Maintenance ? monthly report
5.Presentations/Introductions
a. American Water Works Association 2004 Meritorious Service Award
to Utilities Superintendent Ken Seurer
b. Police Department Recognitions ? Sergeant Jim Puncochar
promotion and Lieutenant Richard Schwartz retirement
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:
2/26/2008
CITY COUNCIL MEETING AGENDA
NOVEMBER 1, 2004
PAGE 2
Planning Commission, October 21, 2004
?
Parks, Recreation & Natural Resources Committee, October
?
20, 2004
Lakeville Area Arts Center Board, October 14, 2004
?
Telecommunications Commission, October 12, 2004
?
c.Change Order No. 1 with Progressive Contractors, Inc. for CSAH 5-
50/I-35 interim improvements, Improvement Project 02-07.
d.Resolution accepting donation from the Huntington Path ? Hubbard
Trail neighborhood to the Fire Department.
e.Receive bid and award contract for Fire Department hydraulic
rescue equipment.
f.Resolution receiving bids and awarding contract for water
treatment chemicals.
g.Cross Country Ski Traditional Grant Agreement with the Minnesota
Department of Natural Resources for Ritter Farm Park.
h.Resolution accepting donation of improvements from Lakeville
Rotary Club to Land of Amazement at North Park.
i.Resolution accepting donation of three park benches and two
commercial dog clean-up bag dispensers from Lake Marion
Association for Juno Trail parkway.
j.Resolution accepting donations from area businesses for the
Haunted Forest.
k.Agreement with Dakota Valley Symphony for a five-concert season
at the Lakeville Area Arts Center.
l.Resolution accepting donation of construction services by Rosti
Construction as part of the Lakeville Area Arts Center ?Walkway to
the Arts? paver project.
m.Resolution accepting donation from the Lakeville Baseball
Association for outfield fences and dugout roofs at the King Athletic
Complex.
CITY COUNCIL MEETING AGENDA
NOVEMBER 1, 2004
PAGE 3
n.Resolution setting 2005 dental insurance rates.
o.Special home occupation permit extension for Laura Johnson to
allow the operation of a hair salon at 17069 Georgetown Way.
p.Ordinance amending Title 11 of the Lakeville City Code concerning
RS-3 District standards in the Heritage Commons/Central Area
planned unit development.
q.Set a special Council meeting to be held on Thursday, November 4,
at 5:30 p.m.
r.Set a Council work session to be held on Wednesday, November
10, at 4:00 p.m.
8.Consideration of a conditional use permit to allow the construction of a
restaurant with copper as the primary exterior building finish, located at
17516 Dodd Boulevard.
9.Resolution approving the preliminary and final plat of Motoprimo
Motorsports.
10.Donnelly Farm:
a.Resolution approving the final plat of Donnelly Farm
b.Resolution vacating drainage and utility easement
c.Ordinance rezoning property from C-3 to O-R, and from C-3 to PUD
d.Conditional use permit
11.Unfinished business (for Council discussion only).
12.New business (for Council discussion only).
13.Announcements: Next regular Council meeting, November 15, 2004
14.Adjourn