HomeMy WebLinkAbout01-18-05
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
TUESDAY, JANUARY 18, 2005
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.
Oath of Office ? Council Member Luick
1. Call to order and flag pledge.
2. Roll call.
3. Approve minutes of the January 3, 2005 City Council meeting and the
December 13, 2004 Council work session.
4. Spotlight on Business ? Chart House Restaurant
5. Staff announcements
a. Attorney
b. Engineer
c. Administrator
d. Director of Operations & Maintenance ? monthly report
e. Parks & Recreation Director ? monthly report
f. Police Chief ? monthly report
6. Presentations/Introductions
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.
b. Receive minutes of the following advisory committee meetings:
Planning Commission, January 6, 2005
?
2/26/2008
CITY OF LAKEVILLE COUNCIL MEETING
JANUARY 18, 2005
Page 2
Parks, Recreation & Natural Resources Committee, January
?
5, 2005
Telecommunications Commission, January 11, 2005
?
c. Final acceptance of utility and street improvements, Village Creek
First Addition.
d. Final acceptance of utility and street improvements, Village Creek
Second Addition.
e. Final acceptance of utility improvements, Village Creek Third
Addition.
f. Reimbursements for utilities and park credits for trails in Vermillion
Springs.
g. Joint Powers Agreement with Dakota County for construction right-
of-way acquisition and traffic signal installation, County Road
70/Dodd Boulevard traffic signal installation and turn lane
construction, Improvement Project 05-03.
h. Tree service operator license renewals for 2005.
i. Acceptance of settlement amounts and Condemnation Commission
Award for the acquisition of properties and easements for the
CSAH 50/I-35 interchange, Improvement Project 02-07.
j. Three-year special home occupation permit extension for Kathleen
Navarre to operate a massage therapy business at 20865 Holiday
Avenue.
k. Resolution establishing boards and committees of the City Council
and approving appointments thereto.
l. Employment Agreement with Richard Lyons for on-site inspection
services associated with the construction of the Central
Maintenance Facility.
m. Joint Powers Agreement for traffic markings, street sweeping, crack
sealing, screening and sealcoating.
n. Contract with Dakota County for Sentenced to Service program
work crews.
CITY OF LAKEVILLE COUNCIL MEETING
JANUARY 18, 2005
Page 3
o. Independent Contracts for Lakeville Area Arts Center instructors.
p. Resolution accepting donation of $100 from Knights of Columbus,
Lakeville Council No. 8367, for the Youth Ice Fishing Contest.
q. Lease Agreement with Siemon Implement, Inc. for mowing
equipment.
r. Village Creek greenway trail grant agreement with the Minnesota
DNR.
s. Resolutions authorizing submittal of grant applications to assist
funding the proposed Central District Greenway/Wildlife Corridor
(Donnelly site) trail development project.
t. Resolution amending the 2005 General Fund Budget.
u. Resolution amending the 2005 Liquor Fund Budget.
v. Gambling permit for VFW Auxiliary to Post 210 for bingo events on
February 12 and April 2, 2005, at the Lakeville VFW.
w. Gambling permit for Crystal Lake Elementary PTO to hold a raffle
on February 24, 2005.
9. Consider ordinance amending Title 11 of the Lakeville City Code
concerning fences as a permitted accessory use in the RST-2, Single and
Two-Family Residential District.
10. Unfinished business.
11. New business.
12. Announcements: Next regular Council meeting, February 7, 2005
Council work session, February 15, 2005
13. Adjourn