HomeMy WebLinkAbout05-17-04
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
MAY 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.
2. Roll call.
3. Approve minutes of the May 3, 2004 City Council meeting and the April
26, 2004 Council work session.
4. Spotlight on Business ? Enggren?s Market
5. Staff announcements
a.Attorney
b.Engineer ? Project Update
c.Administrator
d.Parks & Recreation Director ? Monthly Report
e.Police Chief ? Monthly report
6. Presentations/Introductions
a.Presentation of the Certificate of Achievement for Excellence in
Financial Reporting
b.Introduction of Police Officers, Dispatcher and Records Clerk
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.
2/26/2008
CITY COUNCIL MEETING AGENDA
MAY 17, 2004
Page 2
b.April Investment Report.
c.Receive minutes of the following advisory committee meetings:
Planning Commission, April 29, 2004
?
Parks, Recreation & Natural Resources Committee, April 28,
?
2004
Economic Development Commission, April 27, 2004
?
d.Final acceptance of utility and street improvements in Streefland
Addition.
e.Resolution vacating Kenyon Avenue right-of-way and Stipulation of
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Settlement for Parcel B, CSAH 60 (185 Street) and I-35 Phase I
and Phase II improvements, Improvement Projects 99-12 and 02-
15.
f.Special assessment agreement with BOH Limited Partnership.
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g.Prairie Lake 1 Addition reimbursements for land acquisition, trunk
storm sewer, trunk and lateral watermain, trunk sanitary sewer and
trail construction.
h.Resolution accepting donation of $3,500 from Lakeville Lions Club
to the Parks & Recreation Department.
i.Agreements with independent contractors for providing art classes
at the Lakeville Area Arts Center.
j.Resolution supporting Dakota County efforts to establish a regional
park in Empire Township.
k.Resolution authorizing submittal of grant applications to the
Minnesota Department of Natural Resources for funding assistance
with snowmobile and cross-country ski trail programs.
l.Contract for the sale of trees with Richard and Judith Tonak.
m.Resolution amending water, sanitary sewer and street light rates
and surface water management fee.
9.Resolution adopting 2004-2008 Capital Improvement Plan.
CITY COUNCIL MEETING AGENDA
MAY 17, 2004
Page 3
10. Consideration of a conditional use permit to allow the construction of a
convenience food establishment with a drive-thru window on Lot 1, Block
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1, Crossroads 1 Addition.
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11. Lakeville Town Office Park 2 Addition:
a.Resolution approving the preliminary and final plat
b.Ordinance rezoning property from O-R, Office/Residential Transition
District, to PUD, Planned Unit Development
c.Resolution vacating public right-of-way, drainage and utility
easements
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12. Consider ordinance rezoning property located south of 160 Street and
west of Cedar Avenue (Lakeville Crossing Phase II) from C-3, General
Commercial District, to PUD, Planned Unit Development.
13. Unfinished business (for Council discussion only).
14. New business (for Council discussion only).
15. Announcements: Next regular Council meeting, June 7, 2004
Special Council meeting, May 24, 2004
16. Adjourn