HomeMy WebLinkAbout11-15-04
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
NOVEMBER 15, 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 November 1, 2004 regular Council meeting and
the November 4, 2004 special Council meeting.
4.Spotlight on Business ? Lakeville Townoffice
5.Staff announcements
a.Attorney
b.Engineer ? Project Update
c.Administrator
d.Parks & Recreation Director ? Monthly Report
e.Police Chief ? Monthly Report
6.Presentations/Introductions
a.Presentation of $2,000 donation from Wal-Mart Foundation to the
Police Department AED Program
b.Introduction of Jolene Cemensky, Police Dispatcher
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.
2/26/2008
CITY COUNCIL MEETING AGENDA
NOVEMBER 15, 2004
PAGE 2
b.October Investment Report.
c.Receive minutes of the following advisory committee meetings:
Planning Commission, November 4, 2004
?
Parks, Recreation & Natural Resources Committee,
?
November 3, 2004
Economic Development Commission, October 26, 2004
?
Telecommunications Commission, November 9, 2004
?
d.Resolution accepting donation from Applebee?s Restaurant to the
Fire Department.
e.Resolution accepting donation from Wal-Mart Foundation to the
Police Department AED Program.
f.Resolution accepting donation from Equine Medical Center to the
Police Department.
g.Resolution accepting donation from Domino?s Pizza to the Police
Department.
h.Resolution authorizing sale of Sage SL6 37 mm Kinetic Energy
Weapon System.
i.Change Order No. 2 with Ryan Contracting Company for Jacquard
Avenue, Improvement Project 03-12.
j.Grant of Permanent Easement with Northern States Power
Company, Improvement Project 99-12.
k.Grant of Permanent and Temporary Utility and Drainage Easements
with Dakota County Highway Department for Parcels 7 and 9 on
Right-of-way Map #284 and Parcels 6 and 7 on Right-of-Way Map
#285, Improvement Project 02-15.
l.Tanker truck lease agreement with AVR, Inc.
m.Lease agreement with Williams Scottsman, Inc. for three warming
houses for the 2004-2005 skating season.
CITY COUNCIL MEETING AGENDA
NOVEMBER 15, 2004
PAGE 3
n.Contracts with Eagan Men?s Chorus and Eagan Women of Note and
Schiffelly Puppets for performances at the Lakeville Area Arts
Center.
o.Dakota County 2005 Community Landfill Abatement Base Fund
Application.
p.Cable Television Franchise Compliance Verification of Franchise
Fees Engagement Letter with HLB Tautges Redpath.
q.Employment Agreement between the City of Lakeville and Annie
Felix.
r.Resolution setting water, sanitary sewer and street light rates and
surface water management fee.
s.Fire fighting service agreement with Eureka Township.
t.Change Order No. 1 with CM Construction for the Central
Maintenance Facility.
u.Agreement for Puppettering Services with Schiffelly Puppets.
v.Resolution adopting response to comments, findings of fact and
record of decision on the Environmental Assessment Worksheet
(EAW) for the Brandtjen Farm development.
w.Maintenance contract with Mactek Systems for Police Department
TEAC voice logger and associated software.
x.Gambling permit for Orchard Lake Elementary School PTO to
conduct a raffle on February 4, 2005.
9. Public hearing on
proposed assessments for weed and grass removal.
a. Attest to legal notice.
b. Presentation of the proposed assessment
c. Questions and/or comments
d. Motion to close the public hearing
e. Resolution adopting the assessment
CITY COUNCIL MEETING AGENDA
NOVEMBER 15, 2004
PAGE 4
10. Conditional use permit to allow the construction of an addition to a house
with a non-conforming setback within the Shoreland Overlay District of
th
Lake Marion, 9926-199 Street W.
11. Conditional use permit to allow outdoor display for Motoprimo Motorsports,
16640 Kenrick Avenue.
12. Resolution approving the preliminary and final plat of Zweber Farm Tenth
Addition.
13. Conditional use permit amendment to allow the construction of an
elevated water tower adjacent to the Central Maintenance Facility, located
south of Dodd Boulevard and west of Cedar Avenue.
14. Consider CSAH 70/I-35 interim moratorium ordinance.
15. Consider ordinance amending Title 3, Chapter 1 of the Lakeville City Code
concerning alcoholic beverages.
16. Consider ordinance licensing and regulating the sale of tobacco, providing
for compliance checks and providing civil and criminal penalties for
violations; and resolution establishing a tobacco license fee.
17. Unfinished business.
18. New business.
19. Announcements: Next regular Council meeting, December 6, 2004
20. Adjourn