HomeMy WebLinkAbout12-20-04
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
DECEMBER 20, 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 December 6, 2004 regular Council meeting and
the December 13, 2004 special Council meeting.
4. Staff announcements
a.Attorney
b.Engineer
c.Administrator
d.Director of Operations & Maintenance ? Monthly Report
e.Parks & Recreation Director ? Monthly Report
f.Police Chief ? Monthly Report
5. Presentations/Introductions
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.November Investment Report.
c.Receive minutes of the following advisory committee meetings:
Economic Development Commission, November 30, 2004
?
2/26/2008
CITY COUNCIL MEETING AGENDA
DECEMBER 20, 2004
PAGE 2
Lakeville Area Arts Center Board, December 9, 2004
?
d.Resolution designating depositories.
e.Resolution amending the 2004 General Fund Budget.
f.Resolution amending the 2004 Surface Water Management Fund
Budget.
g.Resolution amending the 2004 Employee Benefit Fund Budget.
h.Resolution amending the 2004 Geographic Information System
Budget.
i.Resolution amending the 2004 Building Fund Budget.
j.Resolutions adopting the 2005 Budget:
General Fund
?
Cable TV Fund
?
Environmental Recycling Fund
?
Employee Benefit Fund
?
Surface Water Management Utility Fund
?
Oak Wilt Suppression Fund
?
Economic Development Revolving Loan Fund
?
Municipal Reserves Fund
?
Equipment Fund
?
Building Fund
?
Liquor Fund
?
Water Operating Fund
?
Sanitary Sewer Operating Fund
?
k.Resolution adopting the 2005 tax levy.
l.Resolution adopting the 2005 Schedule of Fees.
m.Resolution accepting donation of $5,000 from Panorama of
Progress.
n.Resolution authorizing the sale of a Toro 580D mower.
o.Resolution authorizing car allowances.
CITY COUNCIL MEETING AGENDA
DECEMBER 20, 2004
PAGE 3
p.Agreement for Legal Services with Campbell Knutson, Professional
Association.
q.Final acceptance of utility and street improvements, St. Frances
th
Woods 8 Addition.
r.Final acceptance of utility and street improvements, Mallard Shores.
th
s.Final acceptance of utility improvements, Airlake Development 5
th
and 6 Additions.
st
t.Trunk watermain reimbursement for Crossroads 1 Addition.
nd
u.Trunk watermain reimbursement for Crossroads 2 Addition.
v.Resolution authorizing acquisition of certain real property, CSAH 60
th
(185 Street)/Dodd Boulevard reconstruction, Improvement Project
04-07.
w.Resolution authorizing WSB and Associates, Inc. to prepare a
feasibility report for Appaloosa Farms sewer and water,
Improvement Project 04-10.
th
x.Resolution authorizing acquisition of certain real property for 175
Street widening, Ipava Avenue to Jonquil Avenue, Improvement
Project 05-01.
y.Ordinance licensing and regulating the sale of tobacco, providing
for compliance checks and providing civil and criminal penalties for
violations.
z.Renewal of mixed municipal solid waste and recyclable material
collectors licenses.
aa.Mechanical amusement device license renewals.
bb.Resolution establishing rules and rental fees for use of city shelters
and buildings.
cc.Resolution establishing rental policies and fees for use of Lakeville
Senior Center.
CITY COUNCIL MEETING AGENDA
DECEMBER 20, 2004
PAGE 4
dd.Resolution establishing rules and rental fees for use of City athletic
facilities.
ee.Landscape maintenance contract with Gingko Gardens and Lawns.
ff.Resolution accepting donation from Bill Studer.
gg.Resolution
adopting the position classification and pay plan for
exempt and non-exempt positions and setting forth the policy for
.
administration of the pay plan
hh.Resolution
adopting the non-exempt liquor stores? position salary
.
structure
ii.Employee Handbook revision for travel and training/education
approval policy.
jj.Resolution accepting a grant from the Minnesota Department of
Public Safety to the Police Department?s Safe and Sober Campaign.
8.
Public hearing on the renewal of on-sale liquor, club liquor, Sunday liquor,
wine and 3.2% malt liquor licenses for the following establishments:
Applebee?s Neighborhood Grill & Bar
?
Babe?s Sportsbar & Grill
?
Brackett?s Crossing Country Club
?
Carbone?s Pizza Bar & Grill
?
Chart House Restaurant
?
Crystal Lake Golf Course
?
Green Mill
?
Harry?s Café
?
Holiday #504
?
Kwik Trip Stores #692, #343 and #694
?
Lakeville Family Bowl
?
Ole Piper
?
Pizza Hut
?
SuperAmerica Stores #4337, #4490 and #4528
?
SuperValu, Inc. (Cub Foods)
?
Tak Shing Inc.
?
Target Store
?
Teresa?s Mexican Restaurant
?
CITY COUNCIL MEETING AGENDA
DECEMBER 20, 2004
PAGE 5
VFW Post 210
?
9. Consideration of the 2005-2007 Strategic Plan for Economic
Development.
10. Authorize submittal of the 2005 Community Development Block Grant
application.
11. Consideration of a Joint Powers Agreement with ISD 194 for Lakeville
arenas.
12. Appointment of members to the following advisory committees:
Planning Commission (3-year terms)
?
Parks, Recreation & Natural Resources Committee (3-year terms)
?
Hunting Subcommittee (2-year terms)
?
Telecommunications Commission (2-year terms)
?
Economic Development Commission (3-year terms)
?
Arts Center Board (3-year terms)
?
Set a Council work session for the purpose of interviewing advisory
13.
committee/commission applicants.
14. Unfinished business.
15. New business.
16. Announcements: Next regular Council meeting, January 3, 2005
17. Adjourn