HomeMy WebLinkAbout02-22-05
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
TUESDAY, FEBRUARY 22, 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 February 7, 2005 City Council meeting and the
February 3, 2005 Council work session.
4. Staff announcements
a. Attorney
b. Engineer
c. Administrator
d. Community & Economic Development Director ? 2004 Annual Report
e. Parks & Recreation Director ? monthly report
f. 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. January Investment Report.
c. Receive minutes of the following advisory committee meetings:
Planning Commission, February 3, 2005
?
Parks, Recreation & Natural Resources Committee, February
?
2, 2005
Telecommunications Commission, February 8, 2005
?
2/26/2008
CITY COUNCIL MEETING AGENDA
FEBRUARY 22, 2005
Page 2
Lakeville Area Arts Center Board, February 10, 2005
?
d. Independent contract with Heidi Maire for Jazzercise classes held at
the Lakeville Senior Center.
e. Independent contracts for various performers at Lakeville Area Arts
Center.
f. Change Order No. 3 with Progressive Contractors, Inc. for CSAH 5-
50/I-35 interim improvements, Improvement Project 02-07.
g. Resolution approving plans and specifications and setting a bid date
for sealcoating 2005, District 2B, Improvement Project 05-02.
h. Tree service operator license renewal for Tree Top Service, Inc.
i. Change Order No. 1 with CM Construction for the Central
Maintenance Facility.
j. Dakota County Drug Task Force 2005 Joint Powers Agreement.
k. Gambling permit for the Dakota Ringnecks Chapter of Pheasants
Forever to hold a raffle at Crystal Lake Golf Club on March 19, 2005.
l. Labor Agreement between City of Lakeville and Law Enforcement
Labor Services, Inc. Employee?s Union, Local No. 128.
m. Employment Agreement between the City of Lakeville and Casey
Ambers.
n. Resolution authorizing the sale of forfeited vehicles.
8. Public hearing to consider an ordinance amending Title 9 of the Lakeville City
Code concerning official maps and consideration of the Interstate 35/Kenrick
Avenue official map.
a.Attest to legal notice
b.Staff presentation
c.Questions and/or comments
d.Motion to close the public hearing
e.Motion to adopt ordinance
CITY COUNCIL MEETING AGENDA
FEBRUARY 22, 2005
Page 3
9. Public hearing on the application of Café Pierre-Vatel LLC, for an on-sale
th
3.2% malt liquor and wine license at 7704 ? 160 Street West.
a.Attest to legal notice
b.Presentation by the applicant
c.Police report
d.Motion to close the public hearing
e.Motion to grant 3.2% malt liquor and wine licenses
10. Public hearing on the application of Marcos A. Herrera, Herrera Inc., for an
on-sale 3.2% malt liquor and wine license at Pizza Prima & Pasta Italian
Eatery, 20198 Heritage Drive.
a.Attest to legal notice
b.Presentation by the applicant
c.Police report
d.Motion to close the public hearing
e.Motion to grant 3.2% malt liquor and wine licenses
11. Public hearing on the application of Dino?s ?The Greek Place? for an on-sale
3.2% malt liquor and wine license at 17701 Cedar Avenue.
a.Attest to legal notice
b.Presentation by the applicant
c.Police report
d.Motion to close the public hearing
Motion to grant 3.2% malt liquor and wine licenses
e.
12. Creekside Business Park:
a. Preliminary plat
b. Conditional use permit
c. Variance
13. Conditional use permit for Hertz Rental Car.
14. Resolution approving the preliminary and final plat of Orchard Trail.
15. Unfinished business.
16. New business.
17. Announcements: Next regular Council meeting, March 7, 2005
18. Adjourn