HomeMy WebLinkAbout02-02-04
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
FEBRUARY 2, 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 January 20, 2004 City Council meeting.
4.Presentation of economic development achievements in 2003.
5.Staff announcements
a.Attorney
b.Engineer
c.Administrator
d.Director of Operations & Maintenance ? monthly report
6.Presentations/Introductions
a.Presentation of a plaque to Carl Skeps
b.Introduction of Electrical Inspector Dan Ordahl
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.
b.Receive minutes of the following advisory committee meetings:
Planning Commission, January 15, 2004
?
2/26/2008
CITY COUNCIL MEETING AGENDA
FEBRUARY 2, 2004
PAGE 2
Parks, Recreation & Natural Resources Committee, January
?
14, 2004
Telecommunications Commission, January 13, 2004
?
c.Resolution appointing advisory board for Special Service District No.
1.
d.Resolution calling a public hearing for certification of delinquent
utility accounts.
e.Resolution accepting donation from Kelleher Construction, Inc. to
the Police Canine Program.
f.Gambling permit for Dakota Strutters Chapter of the National Wild
Turkey Federation to hold a raffle at Brackett?s Crossing Country
Club on March 6, 2004.
g.Gambling permit for VFW Auxiliary to Post 210 for bingo events at
the VFW Club on February 21 and April 3, 2004.
h.Ordinance amending Title 10, Chapter 4 of the Lakeville City Code
concerning park dedication fees.
i.Authorize submittal of application for re-designation as a Tree City
USA Community.
j.Agreement with Lacrosse Unlimited for use of athletic fields.
k.Contract with Happy Feet Footcare, Inc. for services provided at
the Lakeville Senior Center.
l.Authorize improvements to Quigley-Sime Park and King Park by
Lakeville Baseball Association.
m.Final acceptance of public utility and street improvements in
Cornerstone Lake.
n.Final acceptance of public utility and street improvements in
nd
Cornerstone Lake 2 Addition.
o.Receive bids and award contract for a 1500 GPM Pumper-Rescue
fire truck.
CITY COUNCIL MEETING AGENDA
FEBRUARY 2, 2004
PAGE 3
p.Ordinance amending Title 3, Chapter 1 of the Lakeville City Code
concerning liquor license applications.
q.Extension of on-sale liquor license for the Chart House Restaurant
to include live outdoor entertainment on Saturday, June 19, 2004.
r.Agreement with State of Minnesota, Building Codes & Standards
Division, for plan review and inspection services on public buildings
and state licensed facilities.
s.Special home occupation permit to allow the operation of a
massage therapy business at 20865 Holiday Avenue.
t.Lakeville Government Channel Operating Policies and Procedures.
u.Gambling permit for Minnesota Waterfowl Association, Dakota
Great Swamp Chapter, for a raffle at the Chart House on February
26, 2004.
9.Public hearing on the application of Big Sam Incorporated, dba Big Sam
th
Gyro, for an on-sale wine and strong beer license at 11276 ? 210 Street
West.
a.Attest to legal notice
b.Presentation by the applicant
c.Police report
d.Motion to close the public hearing
e. Motion to grant an on-sale wine and strong beer license
10.Consideration of 2004 goals of the Strategic Plan for Economic
Development.
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, Tuesday, February 17, 2004
CITY COUNCIL MEETING AGENDA
FEBRUARY 2, 2004
PAGE 4
15.Adjourn