HomeMy WebLinkAbout02-17-04
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
TUESDAY
FEBRUARY 17, 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. Flag pledge lead by Boy Scout Troop 268.
2.Roll call.
3.Approve minutes of the February 2, 2004 City Council meeting.
4.Staff announcements
a.Attorney
b.Engineer
c.Administrator
d.Parks & Recreation Director ? 2003 Annual Report
5.Presentations/Introductions
a.Presentation of a plaque to Jim Urie
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.January Investment Report.
c.Receive minutes of the following advisory committee meetings:
Planning Commission, February 5, 2004
?
2/26/2008
CITY COUNCIL MEETING AGENDA
FEBRUARY 17, 2004
PAGE 2
Parks, Recreation & Natural Resources Committee, February
?
4, 2004
Economic Development Commission, January 27, 2004
?
d.Cooperative Construction Agreement and Agreement with Dakota
County and the State of Minnesota for traffic signal control at CSAH
50/I-35 interchange, Improvement Project 02-07.
e.Resolution adopting updates to the Employee Handbook.
f.Resolution authorizing the Apple Valley, Lakeville, Farmington (ALF)
Ambulance Service to purchase specified ambulance equipment and
to issue equipment certificates of indebtedness.
g.Refrigeration maintenance agreement with Quality Refrigeration,
Inc. for the liquor stores.
h.Renewal of tree service operator license for Valley Tree Service.
i.Arts Center elevator maintenance contract with Thyssen Krupp
Elevator.
j.Agreement with Lakeville Baseball Association for improvements to
Quigley-Sime Park athletic complex.
k.Agreements with Zack Ailabouni, Dana Barnett, Darren Beecher
and Nick Corbett, Independent Contractors, for sound and lighting
technical services at the Lakeville Area Arts Center.
l.Agreement with Don Tannahill, Independent Contractor, for the
purpose of providing golf lessons within the recreation program.
m.Agreement with Dan P. McHugh, Independent Contractor, for the
purpose of providing sports camps within the recreation program.
n.Resolution authorizing submittal of grant application to the State of
Minnesota Department of Natural Resources for the purchase of a
new groomer for the Lakeville Sno-Trackers snowmobile club.
o.Temporary on-sale liquor license for the Lakeville Rotary Club to
allow the sale of wine and beer at the Lakeville Area Arts Center on
May 6, 2004.
CITY COUNCIL MEETING AGENDA
FEBRUARY 17, 2004
PAGE 3
p.Receive application from SuperValu, Inc., d.b.a. Cub Foods, for an
th
off-sale 3.2% malt liquor license at 7435 ? 179 Street West, and
call a public hearing to be held on March 1, 2004.
q.Three-year extension of a special home occupation permit for
Nancy Guenther to operate a hair salon business at 17091 Fairhill
Avenue.
r.Resolution establishing a beneficial water supply to reduce
appropriation of groundwater and protect natural resources.
s.Resolution supporting state financial assistance for the Minnesota
Zoo.
t.Resolution approving a gambling permit for Knights of Columbus
Council #8367 for pull-tabs at the Lakeville Family Bowl.
8.Airlake Airport annexation:
a.Comprehensive Plan amendment to designate land for public/semi-
public use
b.Ordinance establishing the zoning of land as I-2, General Industrial
District
9.Mills Fleet Farm CUP amendment regarding the proposed silo architectural
feature at the front of the existing building located at 17070 Kenrick
Avenue.
10.Consider appointments to the Lakeville Community Center Ad Hoc
Committee.
11.Set a Council work session.
12.Unfinished business (for Council discussion only).
13.New business (for Council discussion only).
14.Announcements: Next regular Council meeting, March 1, 2004
15.Adjourn