HomeMy WebLinkAbout04-05-04
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
APRIL 5, 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 15, 2004 City Council meeting and the
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March 8 and March 22 Council work sessions.
4.Staff announcements
a.Attorney
b.Engineer
c.Administrator
d.Director of Operations & Maintenance ? Monthly Report
e.Zoning Enforcement Coordinator ? 2003 Annual Report
5.Presentations/Introductions
a.Proclamation for Senior Center Volunteer Recognition Week
b.Presentation by Jon Ridge, Hostelling International, regarding the
MN Ironman Bike Ride
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.Receive minutes of the following advisory committee meetings:
Planning Commission, March 18, 2004
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04-05.doc, 2/26/2008
Lakeville City Council Meeting Agenda
April 5, 2004
Page 2
Lakeville Area Arts Center Board, March 11, 2004
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Economic Development Commission, March 23, 2004
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c.Resolution establishing a No Parking zone on the west side of
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Gerdine Path between 175 Street and 179 Street.
d.Resolution designating a temporary No Parking zone on the east
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side of Holyoke Avenue between 202 Street and 210 Street on
Sunday, April 25, 2004.
e.Gambling permit for All Saints Church to conduct a raffle at 19795
Holyoke Avenue on May 9, 2004.
f.Joint Powers Agreement between Dakota County, Apple Valley and
Lakeville for engineering, highway construction and signal revision,
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CSAH 46 (160 Street) and CSAH 31 (Pilot Knob Road),
Improvement Project 04-04.
g.Final payment and acceptance of improvements for Improvement
Projects 01-02, I-35 trunk sanitary sewer jacking, 02-04, Antlers
Park storm sewer treatment facility, and 02-05, Oak Shores Park
parking lot.
h.Resolution receiving bids and awarding contract for 2004
miscellaneous roadway repairs, Sealcoating District 2A2,
Improvement Project 04-01.
i.Final payment and acceptance of improvements for 2002
Sealcoating District 7 and miscellaneous roadway repairs,
Improvement Project 02-06.
j.Accept resignation of Police Chief Dave Martens.
k.Appoint Carole Shaffer, representing the Lakeville Prime Timers, to
the Lakeville Community Center Ad Hoc Committee.
l.Agreement with independent contractor Kim Maxwell for recreation
program Once Upon a Star.
m.Resolution receiving bids and awarding contract for Prairie Lake
Park, Improvement Project 04-03.
n.Joint Powers Agreement between Dakota County and the City of
Lakeville for household hazardous waste collection.
Lakeville City Council Meeting Agenda
April 5, 2004
Page 3
o.Agreement with independent contractor Jack Majerus, Softball
Umpire Coordinator.
p.Renewal of farm lease with Pahl Farms, Inc.
q.Resolution approving an amendment to Site Lease Agreement with
APT Minneapolis, Inc. (T-Mobile)allowing them to construct a
cellular building on the Fairfield Water Tower Site
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r.Resolution authorizing sale of a building at 18375 Dodd Blvd.
s.Resolution authorizing the sale of unclaimed/forfeited property by
the Lakeville Police Department.
t.Resolution accepting a donation from the City Administrator.
8.Public hearing on the certification of delinquent utility accounts.
a.Attest to legal notice
b.Presentation of the proposed assessment
c.Questions and/or comments
d.Motion to close the public hearing
e.Resolution certifying unpaid water, sanitary sewer, storm sewer
and street lighting charges to the County Treasurer/Auditor
9.Public hearing on the application of La Galera, Inc. d/b/a Teresa?s Mexican
Restaurant, for an on-sale and Sunday liquor license at 20202 Heritage
Drive.
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 and Sunday liquor license
10.Presentations regarding lake water quality by Mac Cafferty, Environmental
Resources Coordinator, and Steve McComas, Blue Water Science.
a.Receive 2003 water quality management reports and approve
agreement for 2004 engineering services with Blue Water Science.
b.Approve agreement with J & N Weed Harvesting to harvest 70
acres of curly leaf pondweed from Orchard Lake.
Lakeville City Council Meeting Agenda
April 5, 2004
Page 4
11.Consideration of a special home occupation permit to allow the operation
of a yoga instruction business in a single-family residence located at
16560 Laigle Avenue.
12.Consideration of a conditional use permit amendment to allow the
construction of an addition to the JFK Elementary School building.
13.Merchants Subdivision:
a.Resolution approving preliminary and final plat
b.Resolution vacating easement
14.Zoning/Sign Ordinance Update ? Phase 2:
a.Ordinance amending Title 11 (zoning ordinance) of the Lakeville
City Code and the Lakeville Zoning Map.
b.Ordinance amending Title 9-3-5.A.8 (sign ordinance) of the
Lakeville City Code.
c.Ordinance repealing an interim ordinance that temporarily
prohibited approval of certain residential development.
15.Consider appointment of an acting/interim/permanent Police Chief.
16.Consider appointment to the Planning Commission.
17.Set Council work session dates.
18.Unfinished business (for Council discussion only).
19.New business (for Council discussion only).
20.Announcements: Next regular Council meeting, April 19, 2004
21.Adjourn