HomeMy WebLinkAbout09-20-04
6:30 p.m. Fire Safety Trailer Demo
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
SEPTEMBER 20, 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 September 7, 2004 regular Council meeting and
the September 13, 2004 special Council meeting.
4.Staff announcements
a.Attorney
b.Engineer
c.Administrator
d.Parks & Recreation Director ? Monthly Report
e.Police Chief ? Monthly Report
f.Fire Chief ? Eight Month Report
5.Presentations/Introductions
a.Introduction of firefighters
b.Introduction of Police Department Secretary/Receptionist, Rachael
Bond
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.August Investment Report.
2/26/2008
CITY COUNCIL MEETING AGENDA
SEPTEMBER 20, 2004
Page 2
c.Receive minutes of the following advisory committee meetings:
Planning Commission, September 9, 2004
?
Parks, Recreation & Natural Resources Committee, September 8,
?
2004
Lakeville Area Arts Center Board, September 9, 2004
?
Ames Ice Arena Committee, August 10 and September 7, 2004
?
d.Emergency Operations Plan.
th
e.Easement settlement with Joel Frank, 210 Street and Jacquard
Avenue.
f.Resolution supporting the Dakota County 2005-2009 Capital
Improvement Plan.
g.Grant of Permanent Easement and Temporary Construction
Easement with ISD 194.
h.Resolutions accepting donations for National Night Out.
i.Tree Trimming and Removal licenses for Hendrickson Tree Care
and Tree Masters.
j.Contract for Sale of Trees with Richard and Judith Tonak.
k.Gambling permit for VFW Auxiliary to Post 210 for gambling events
at the Lakeville VFW on October 23 and November 20, 2004.
l.Snowmobile Trail Performance Based Maintenance Grant
Agreement with Minnesota Department of Natural Resources.
m.Minnesota ReLeaf Grant Agreement with the Minnesota Department
of Natural Resources, Forestry Division.
n.Receive August 2004 Lakeville Arena Study.
o.Resolution acknowledging receipt of proposed 2005 ice arena
budget and mandating additional reasonable actions.
CITY COUNCIL MEETING AGENDA
SEPTEMBER 20, 2004
Page 3
p.Resolution accepting donation from the Lakeville Hockey
Association for Rink 2 seating.
q.Resolution calling a public hearing for Special Service District No. 1.
r.Rental agreement with Ziegler, Inc. for a motor grader.
s.Merchant Processing Application with Heartland Payment Systems
for the Liquor Stores and Park & Recreation Department.
t.Temporary on-sale liquor license for All Saints Church for an event
being held on Saturday, September 25, 2004.
8.Presentation of the City of Lakeville Comprehensive Annual Financial
Report for fiscal year ended December 31, 2003.
9.Dick?s Sanitation:
a.Resolution approving preliminary and final plat
b.Ordinance rezoning property
c.Planned Unit Development
d.Resolution vacating easement
10.Donnelly Farm:
a.Preliminary plat
b.Conditional use permit
11.Receive the Brandjen Farm Development Environmental Assessment
Worksheet and authorize distribution.
12.Unfinished business.
13.New business.
14.Announcements: Next regular Council meeting, October 4, 2004
15.Adjourn.