HomeMy WebLinkAbout10-03-05
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
OCTOBER 3, 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.
1. Call to order and flag pledge.
2. Roll call.
3. Approve minutes of the September 19, 2005 City Council meeting and the
September 14, 2005 Council work session.
4. Staff announcements
a. Attorney
b. Engineer ? Project Update
c. Administrator
d. Director of Operations & Maintenance ? Monthly Report
5. Presentations/Introductions
a. Introduction of Monica Heil, Civil Engineer I, and Jerrod Klug, GIS
Technician
b. Introduction of Brian Carstensen, Fire Marshal
c. Police Chief?s Award of Merit to Ben Russel
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. Receive minutes of the following advisory committee meetings:
Planning Commission, September 22, 2005
?
Parks, Recreation & Natural Resources, September 21,
?
2005
2/26/2008
CITY COUNCIL MEETING AGENDA
October 3, 2005
Page 2
Lakeville Arena Board, September 15, 2005
?
Snowmobile Task Force, September 15, 2005
?
c. Final acceptance of public utilities and street improvements, Dodd
Marsh Highlands Second Addition.
d. Grant of Temporary and Permanent Easements and First
Amendment to Development Contract for Hoppe Marketplace,
Improvement Project 05-09.
e. Change Order No. 1 with Park Construction Company, CSAH
60/Dodd Boulevard reconstruction, Improvement Project 04-07.
f. Ordinance amending Title 1, Chapter 7 of the Lakeville City Code
concerning criminal history background checks.
g. Receive resignation of Paul Reuvers from the Planning
Commission.
h. Resolution amending meeting schedule of the Lakeville Area Arts
Center Board.
i. Agreement with Independent Contractor Larry Ablin for the Parks &
Recreation Department.
j. Contracts with Dakota Valley Symphony, Schiffelly Puppets, Show
Stoppers and Augsburg Centennial Singers for performances at the
Lakeville Area Arts Center.
k. Resolutions accepting donations from Dick?s Sanitation, Toll
Company, US Federal Credit Union, Target Corporation, Melissa
Corcoran, Dakota Electric, AAA and McDonald?s Corporation for
National Night Out.
l. Lease Agreement with Hancock County, Mississippi, for a brush
truck.
m. Resolution approving a gambling (raffle) permit for the Bloomington
Lions Club.
n. Resolution approving a gambling (pull-tab) permit for the Lakeville
Lions Club.
CITY COUNCIL MEETING AGENDA
October 3, 2005
Page 3
o. Conditional use permit to allow a total accessory building floor area
greater than 1,500 square feet at 18664 Kenwood Trail.
8. Spruce Place:
a. Resolution approving preliminary and final plat
b. Resolution vacating boundary drainage and utility easements
9. Unfinished business.
10. New business.
11. Announcements: Next regular Council meeting, October 17, 2005
12. Adjourn