HomeMy WebLinkAbout03-01-04
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
MARCH 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. Flag pledge lead by Boy Scout Troop 235.
2.Roll call.
3.Approve minutes of the February 17, 2004 City Council meeting and the
February 11, 2004 Council work session.
4.Spotlight on Business: HJ Development/Crossroads
5.Staff announcements
a.Attorney
b.Engineer ? Project Update
c.Administrator
d.Police Chief ? 2003 Annual Report
6.Presentations/Introductions
a.Introduction of Tom Barnard, Arts Center Coordinator
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, February 19, 2004
?
2/26/2008
CITY COUNCIL MEETING AGENDA
MARCH 1, 2004
PAGE 2
Parks, Recreation & Natural Resources Committee, February
?
18, 2004
Lakeville Area Arts Center Board, February 12, 2004
?
c.Final acceptance of public utility and street improvements in Spring
Hill.
d.Final acceptance of public utility and street improvements in Spring
nd
Hill 2.
nd
e.Trail construction reimbursement in Greenway 2 Addition.
f.Trunk storm sewer and trail construction reimbursement in
rd
Greenway 3 Addition.
g.Resolution approving plans and specifications and setting a bid date
for 2004 sealcoating, District 2A2, concrete curb & gutter and
miscellaneous pavement repairs, Improvement Project 04-01.
h.Resolution approving feasibility report and authorizing preparation
of plans and specifications for CSAH 70 trunk sanitary sewer,
Improvement Project 03-13.
i.Gambling permit for All Saints Catholic Church to hold a raffle on
April 17, 2004.
j.Resolution appointing members to the Employee Position
Evaluation Committee.
k.Resolution adopting revisions to the Lakeville Liquors Employee
Manual.
l.Resolution accepting donation from the Minnesota Safety Council to
the Police Department Car Seat Clinic Program.
m.Resolution accepting donation from Domino?s Pizza to the Police
Department Car Seat Clinic Program.
n.Resolution approving plans and specifications and setting a bid date
for Prairie Lake Park, Improvement Project 04-03.
CITY COUNCIL MEETING AGENDA
MARCH 1, 2004
PAGE 3
o.Resolution establishing 2004 spring weight restrictions on specific
roads/streets.
p.Renewal of tree service operator license for Sherwood Tree Service.
q.Gambling permit for Pheasants Forever, Chapter #562, for a raffle
at Crystal Lake Golf Club on March 20, 2004.
r.Receive application of La Galera Inc., d.b.a. Teresa?s Mexican
Restaurant, for an on-sale and Sunday liquor license at 20202
Heritage Drive, and call a public hearing to be held on April 5,
2004.
9.Public hearing on the application of SuperValu, Inc. for an off-sale 3.2%
th
malt liquor license at Cub Foods, 7435 ? 179 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 off-sale 3.2% malt liquor license
10.Conditional use permit to allow the construction of more than one
detached accessory building at 22000 Laigle Avenue.
11.Resolution vacating boundary drainage and utility easement on Lot 2,
Block 1, Grenada Business Park.
12.Land Exchange Agreement for CSAH 50 interim improvement project.
13.Set a Council work session.
14.Unfinished business (for Council discussion only).
15.New business (for Council discussion only).
16.Announcements:
Next regular Council meeting, March 15, 2004
17.Adjourn