HomeMy WebLinkAbout03-15-04
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
MARCH 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 March 1, 2004 City Council meeting.
4.Spotlight on Business ? Pinnacle Products, Inc.
5.Staff announcements
a.Attorney
b.Engineer
c.Administrator
d.Parks & Recreation Director ? Monthly report
6.Presentations/Introductions
a. Introduction of Tim Bartlett, Public Information Specialist
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.February Investment Report.
c.Receive minutes of the following advisory committee meetings:
Planning Commission, March 4, 2004
?
2/26/2008
CITY COUNCIL MEETING AGENDA
MARCH 15, 2004
PAGE 2
Telecommunications Commission, March 9, 2004
?
d.Agreement for services performed by independent contractor, Paul
Strande, golf lesson instructor.
e.Contract with Avada Hearing Care for hearing care services at the
Lakeville Senior Center.
f.Resolution appointing advisory board for Special Service District No.
1.
g.Resolution authorizing the sale of a forfeited vehicle.
h.Three-year extension of a special home occupation permit to
operate a massage therapy business at 18097 Jacquard Path.
i.Three-year extension of a special home occupation permit to
operate a massage therapy business at 17187 Jordan Court.
j.Appointment of John Berg as commissioner and David Luick as
alternate commissioner of the Black Dog Watershed Management
Organization.
k.Resolution authorizing the disposal of assets (computers).
l.Resolution designating municipal state aid streets.
m.Resolution approving plans and specifications and setting a bid date
for Well No. 2 rehabilitation, Improvement Project 03-10.
n.Final payment and acceptance of District 2A1 sealcoating,
Improvement Project 03-04.
o.Resolution amending the Cable TV Fund capital outlay budget.
p.Extension of on-sale liquor license for the Chart House Restaurant
to include live outdoor entertainment on June 17 and September
11, 2004.
q.Resolution accepting donation from Rodney Koch to the Fire
Department.
CITY COUNCIL MEETING AGENDA
MARCH 15, 2004
PAGE 3
9.Public hearing on the adoption of CSAH 50/CSAH 5 Official Map.
a.Attest to legal notice
b.Presentation of official map
c.Questions and/or comments
d.Motion to close the public hearing
e.Ordinance amending Titles 9 and 10 of the Lakeville City Code
concerning official mapping and adoption of the CSAH 50/CSAH 5
official map
f.Ordinance repealing interim ordinance which temporarily prohibited
development in the CSAH 50 mapping area
10.Resolution approving plans and specifications and setting a bid date for
CSAH 50/I-35 interchange interim improvements/alternate design,
Improvement Project 02-07.
11.Resolution approving plans and specifications and setting a bid date for
Jacquard Avenue reconstruction, Improvement Project 03-12.
12.Resolution approving plans and specifications and setting a bid date for
Well No. 2 collection pipe, Improvement Project 04-02.
13.Consider Minnesota Department of Natural Resources water appropriation
measures:
a.Resolution approving tiered water rate structure
b.Implementation of a water conservation public education program
14.Unfinished business (for Council discussion only).
15.New business (for Council discussion only).
16.Announcements: Next regular Council meeting, April 5, 2004
17.Adjourn