HomeMy WebLinkAbout11-21-05
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
NOVEMBER 21, 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 November 7, 2005 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
a. Recognition of Video Producer Jim Schiffman, Emmy Award winner
b. Introduction of Video Producer Tim Klausler
c. Recognition of Sgt. Brigham Strole and K-9 partner, Blue, recipients
of a National Certificate of Excellence
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, November 3, 2005
?
Parks, Recreation & Natural Resources Committee,
?
November 2, 2005
2/26/2008
City Council Meeting Agenda
November 21, 2005
Page 2
Telecommunications Commission, November 8, 2005
?
c. Kenrick Pond Development Contract Amendment and Assignment
of the Development Contract from Wakefield Properties, LLC to
Commercial Property Development Corporation.
d. Agreement for puppeteer services with Schiffelly Puppets.
e. Resolution accepting grant from the Minnesota Safety Council for
child passenger safety training.
st
f. Final acceptance of public utilities in Crossroads 1 Addition.
g. Final acceptance of public utility and street improvements in
nd
Crossroads 2 Addition.
h. Final acceptance of public utility and street improvements in
rd
Crossroads 3 Addition.
i. Final acceptance of public utility and street improvements in
th
Crossroads 4 Addition.
j. Resolution adopting fee schedule relating to connection charges.
k. Resolution amending the Fire Relief By-Laws relating to pension
benefits.
l. Janitorial contract addendums with Marsden Building Maintenance
and Osland Building Maintenance.
m. Resolution receiving bids and awarding contract for treated salt.
n. Contract with RMR for meter reading services.
o. Conditional use permit amendment to allow the construction of an
addition to a house with a non-conforming setback within the
Shoreland Overlay District of Lake Marion, located at 19567 Jersey
Avenue.
p. Special home occupation permit to allow a chiropractic office in a
rd
single-family residence located at 8871-163 Street W.
q. Special home occupation permit extension to allow a hair salon in a
single-family residence located at 18024 Jay Court.
City Council Meeting Agenda
November 21, 2005
Page 3
r. Special home occupation permit to allow massage therapy in a
single-family residence located at 20665 Hartford Way.
rd
s. TimberCrest 3 Addition development contract addendum.
t. Lease agreements with Williams Scotsman, Inc. for the rental of
portable warming houses.
u. Resolution approving agreements and plans relating to IRS Code
Section 125 and Health Reimbursement Arrangement Plans.
8. Consideration of a resolution authorizing the sale of Street Reconstruction
Bonds.
9. Public hearing on the certification of delinquent utility accounts.
a. Attest to legal notice
b. Presentation of the proposed assessment
c. Questions and/or comments
d. Motion to close the public hearing
e.
Resolution certifying unpaid water, sanitary sewer, storm sewer and
street lighting charges to the County Treasurer/Auditor
10. Public hearing on proposed assessments for weed and grass removal.
a. Attest to legal notice.
b. Presentation of the proposed assessment
c. Questions and/or comments
d. Motion to close the public hearing
e.
Resolution adopting the assessment
nd
11. Hoppe Marketplace 2 Addition:
a. Resolution approving preliminary and final plat
b. Development and final stage PUD
c. Resolution vacating easements
12. Consideration of a conditional use permit for Jerry?s Yamaha to allow
th
minor auto repair at 8345-210 Street West.
13. Unfinished business.
14. New business.
City Council Meeting Agenda
November 21, 2005
Page 4
15. Announcements:
?
Next regular Council meeting, December 5, 2005
?
Council work session, November 28, 2005
16. Adjourn