HomeMy WebLinkAbout02-07-05
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
FEBRUARY 7, 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 January 18, 2005 City Council meeting and the
January 10, 2005 Council work session.
4. Staff announcements
a. Attorney
b. Engineer
c. Administrator
d. Director of Operations & Maintenance ? monthly report
5. Presentations/Introductions
a. Introduction of Police Dispatcher Libby Blyth
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. December investment report.
c. Receive minutes of the following advisory committee meetings:
Planning Commission, January 20, 2005
?
Parks, Recreation and Natural Resources Committee,
?
January 19, 2005
CITY COUNCIL MEETING AGENDA
FEBRUARY 7, 2005
PAGE 2
Lakeville Area Arts Center Board, January 13, 2005
?
Lakeville Ames Arena Committee, January 12, 2005
?
Economic Development Commission, January 25, 2005
?
d. Final acceptance of utility and street improvements in Oak Heights.
rd
e. Final acceptance of utility and street improvements in Spring Hill 3
Addition.
f. Traffic Signal Agreement No. 04-01 with Dakota County for County
Road 46/County Road 5 traffic signal installation, Improvement
Project 05-04.
g. Resolution approving plans and specifications and setting a bid
date for a 1.5 MG elevated tank at the Central Maintenance Facility,
Improvement Project 04-06.
h. Authorize submittal of application for re-designation as a Tree City
USA Community.
i. Authorize Northwest Associated Consultants, Inc. to complete
Lakeville Parks and Open Space System Plan update.
j. Renewal of tree service operator license for Ciardelli Tree &
Landscaping.
k. Café Pierre ? receive application for wine and 3.2 beer license and
call a public hearing to be held on February 22, 2005.
l. Pizza Prima ? receive application for wine and 3.2 beer license and
call a public hearing to be held on February 22, 2005.
m. Dino?s ?The Greek Place? ? receive application for wine and 3.2
beer license and call a public hearing to be held on February 22,
2005.
n. Resolution authorizing the sale of assets.
o. Mechanical amusement device license for Green Mill Restaurant
and Bar, 17733 Kenwood Trail.
p. Special assessment agreement for sewer and water connection
charges with Cheese Louise, LLC, 17516 Dodd Boulevard.
CITY COUNCIL MEETING AGENDA
FEBRUARY 7, 2005
PAGE 3
q. Gambling permit for All Saints Catholic Church to hold a raffle on
April 16, 2005.
r. Gambling permit for Kidforce to hold a bingo event at Christina
Huddleston Elementary School on March 11, 2005.
s. Gambling permit for Dakota Strutters Chapter of the National Wild
Turkey Federation for a raffle at Brackett?s Crossing Country Club
on March 5, 2005.
t. Gambling permit for Eastview Elementary PTO to hold a bingo
event on April 1, 2005.
u. Gambling permit for Apple Valley Chamber of Commerce to hold a
raffle at Brackett?s Crossing Country Club on April 29, 2005.
v. Receive resignation of Rosalyn Pautzke, representing ISD 192,
from the Telecommunications Commission, and appoint Mr.
Brenton Larson to fill the vacancy.
w. Resolution calling a public hearing on the certification of delinquent
utility accounts.
x. Resolution accepting donation from the Minnesota Safety Council
to the Police Department Car Seat Program.
y. Resolution accepting donation from Julie Sundem to the Police
Department Car Seat Program.
z. Resolution appointing the Kings Park Arena Facility Design
Committee.
8. Consideration of the Woodhill preliminary plat.
a. Variance
b. Conditional use permit
c. Rezoning
9. Ordinance amending Title 10, Chapter 4 of the Lakeville City Code
concerning park dedication requirements.
10. Unfinished business.
11. New business.
CITY COUNCIL MEETING AGENDA
FEBRUARY 7, 2005
PAGE 4
12. Announcements:
Next regular Council meeting, Tuesday, February 22, 2005
Council work session, February 15, 2005
13. Adjourn