HomeMy WebLinkAbout06-21-04
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
JUNE 21, 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.Introduction of City Administrator Steve Mielke.
4.Approve minutes of the June 7, 2004 City Council meeting and the June
ndth
2 and June 10 Council work sessions.
5.Spotlight on Business ? J & E Manufacturing
6.Staff announcements
a.Attorney
b.Engineer ? Project Update
c.Administrator
d.Police Chief ? Monthly Report
e.Parks & Recreation Director ? Monthly Report
7.Presentations/Introductions
a.Presentation of a certificate of appreciation from the MN DNR to
the Parks & Recreation Department for the firearms/gun safety
program
b.Introduction of Julie Kaufman-Boom, Fire Department
Secretary/Receptionist
c.Introduction of Roberta McDonald, Sr. Construction Representative
8.Citizens? comments
9.Consent agenda
2/26/2008
CITY COUNCIL MEETING AGENDA
JUNE 21, 2004
PAGE 2
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.May Investment Report.
c.Receive minutes of the following advisory committee meetings:
Parks, Recreation & Natural Resources Committee, June 2, 2004
Planning Commission, June 3, 2004
Telecommunications Commission, June 8, 2004
Lakeville Area Arts Center Board, June 10, 2004
d.Joint Purchasing Agreement with Dakota County for equipment,
services and supplies.
e.Resolution authorizing Land Exchange Agreement with Gary and
Linda Peterson for the CSAH 50 interim improvement project.
f.License for Utility to Cross Protected Waters, CSAH 70 trunk
sanitary sewer, Improvement Project 03-13.
g.Authorize Barr Engineering to proceed with Conditional Letter of
Map Revision for Jacquard Avenue reconstruction, Improvement
Project 03-12.
h.Resolution relating to parking restrictions on certain streets in the
th
City of Lakeville, CSAH 60 (185 Street) and I-35 interchange,
Improvement Project 02-15.
i.Resolution accepting donation of $2,000 from United Properties for
th
the July 4 fireworks.
j.Final payment to Friedges Landscaping for Village Creek Park.
k.Agreement with the South Forty Archery Club for the use of Ritter
Farm Park.
l.Arts Center performance contracts with Tonic Sol-fa, C Willi Myles
and Tim Gabrielson.
CITY COUNCIL MEETING AGENDA
JUNE 21, 2004
PAGE 3
m.Preliminary design for the Central Maintenance Facility.
n.Resolution accepting donation from Dakota Electric Association to
the Police Department.
o.Resolution accepting donation from Rico?s State Quarters Company
to the Police Department.
p.Resolution accepting donation from McDonald?s for Clean-up Day.
q.Resolutions accepting donations from McDonald?s and Pizza Hut for
the Police Department Senior Safety Seminar.
r.Resolutions accepting donations from McDonald?s, Ladies Auxiliary
Post 210, Rent-N-Save, Jon Zweber State Farm Insurance, and
ConAgra Store Brands to the Police Department Bike Rodeo.
s.Temporary on-sale liquor license for VFW Post 210 for Pan-O-Prog
events on July 8-11, 2004.
10.Presentation regarding ground lease and development agreement with
KPAC LLC for the King Athletic Club.
a.Resolution granting concept approval to the ground lease and
development agreement with KPAC LLC.
11.Argonne Village
a.Resolution approving final plat
b.Resolution vacating right-of-way and easements
12.Conditional use permit amendments for motor fuel facilities.
13.Consideration of the Stone Borough sketch plan.
14.Set a Council work session/tour to be held on July 12, 2004 at the
Rochester Athletic Club.
15.Unfinished business.
16.New business.
CITY COUNCIL MEETING AGENDA
JUNE 21, 2004
PAGE 4
17.Announcements: Next regular Council meeting, Tuesday, July 6, 2004
18.Adjourn.