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CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
AUGUST 16, 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 August 2, 2004 City Council meeting.
4.Staff announcements
a.Attorney
b.Engineer ? Project Update
c.Administrator
d.Parks & Recreation Director ? Monthly Report
e.Police Chief ? Monthly Report
5.Presentations/Introductions
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.July Investment Report.
c.Receive minutes of the following advisory committee meetings:
Planning Commission, August 5, 2004
?
Parks, Recreation & Natural Resources Committee, August 4, 2004
?
2/26/2008
CITY COUNCIL MEETING AGENDA
AUGUST 16, 2004
Page 2
nd
d.Resolution receiving bids and awarding contract for 172 Street
storm sewer crossing, Improvement Project 04-05.
e.Approve agreement with Dakota County and authorize SRF
Consulting, Inc. to prepare plans and specifications for CSAH 60
th
(185 Street)/Dodd Boulevard (CSAH 9) reconstruction,
Improvement Project 04-07.
f.Resolution appointing election judges for the September 14, 2004
Primary Election.
g.Receive Lakeville Fire Relief Association financial report for fiscal
year ended December 31, 2003.
h.Receive Lakeville CVB financial report for fiscal year ended
December 31, 2003.
i.Receive ALF Ambulance financial report for fiscal year ended
December 31, 2003.
j.Temporary on-sale liquor license for the Lakeville Lion?s Club to
host ?Oktoberfest? at the Lakeville Area Arts Center on October 9,
2004.
k.Resolution accepting donation of ice cream valued at $65 from
Schroeder Milk Company to the Parks & Recreation Department.
l.Resolution accepting land donation in Argonne Farms from Loren
Hoppe.
m.Agreements with Monroe Crossing and Prairie Fire Theatre for
performances at the Lakeville Area Arts Center.
8.Acknowledge receipt of the City of Lakeville Comprehensive Annual
Financial Report for fiscal year ended December 31, 2003.
9.Consideration of a conditional use permit to allow the construction of a
Central Maintenance Facility on property located south of Dodd Boulevard
and west of Cedar Avenue.
CITY COUNCIL MEETING AGENDA
AUGUST 16, 2004
Page 3
10.Consideration of a conditional use permit amendment to allow the
construction of an accessory building on the Valley Christian Church
property, located at 17297 Glacier Way.
11.Michael Watters and Richard Ringeisen:
a.Conditional use permit for the placement of fill in the floodplain
b.Variances for lot width less than 85 feet and lot area less than
20,000 square feet in the Shoreland Overlay District
c.Resolution vacating street right-of-way
12.Consideration of the 2004/2005 Hunting Map.
13.Set budget work sessions.
14.Unfinished business.
15.New business.
16.Announcements: Next regular Council meeting, September 7, 2004
17.Adjourn