HomeMy WebLinkAbout04-18-05
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
APRIL 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.
1. Call to order and flag pledge.
2. Roll call.
3. Approve minutes of the April 4, 2005 City Council meeting.
4. Spotlight on Business ? Gander Mountain
5. Staff announcements
a. Attorney
b. Engineer ? Project Update
c. Administrator
d. Fire Chief ? 2004 Annual Report
e. Police Chief ? Monthly Report
6. Presentations/Introductions
a. Presentation of a plaque to Rosalyn Pautzke
b. Proclamation for Arbor Day
c. Proclamation for Senior Center Week
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. March Investment Report.
2/26/2008
CITY COUNCIL MEETING AGENDA
APRIL 18, 2005
Page 2
c. Receive minutes of the following advisory committee meetings:
Planning Commission, April 7, 2005
?
Parks, Recreation & Natural Resources Committee, April 6, 2005
?
Economic Development Commission, March 29, 2005
?
Telecommunications Commission, April 12, 2005
?
d. Service Agreement between the City of Lakeville and Financial
Concepts, Inc.
e. Resolution receiving bids and awarding contract for Dodd
Boulevard/County Road 60, Improvement Project 04-07.
f. Final payment and acceptance of improvements, Well #2
rehabilitation, Improvement Project 03-10.
g. Resolution authorizing the sale of unclaimed property (bicycles).
h. Contract with Himle Horner, Inc. for facilitation of the Council/Staff
Retreat.
i. Resolution accepting donation from Country Joe Miller to the Fire
Department.
j. Resolution concerning development in MUSA Expansion Area ?A?.
k. Resolution approving the final plat of Kirk Meyer Addition, formerly
Orchard Trail Addition.
l. Resolution to petition to add spotted knapweed to the list of
prohibited noxious weeds in Dakota County.
m. Resolution to support the management of end-of-life TV and
computer monitor legislation.
n. Resolution authorizing Lakeville Police Department to enter into a
grant agreement with the Office of Traffic Safety to participate in the
Safe & Sober Campaign 2005-2006.
o. Resolution authorizing Lakeville Police Department to enter into a
joint powers agreement with the State of Minnesota to obtain an
IBIS Wireless RDT (Identification Based Information System
Remote Data Terminal).
CITY COUNCIL MEETING AGENDA
APRIL 18, 2005
Page 3
p. Resolution authorizing preparation of plans and specifications for
Appaloosa Farms sewer and water, Improvement Project 04-10.
q. Resolution approving the final plat of Woodhill; and resolution
establishing a ?no parking? zone.
nd
9. Argonne Village 2 Addition:
a. Resolution approving preliminary and final plat
b. Resolution vacating easement
c. Conditional use permit
10. Consider the preliminary plat of Quail Ridge.
11. Consider the preliminary plat of Double E Crossing.
12. Presentations by Environmental Resources Coordinator and Blue Water
Science regarding lake water quality.
a. Receive Environmental Resources 2004 Annual Report
b. Engineering Services Agreement with Blue Water Science
c. Agreement with J & N Weed Harvesting
13. Unfinished business.
14. New business.
15. Announcements: Next regular Council meeting, May 2, 2005
Council/Staff Retreat, May 7, 2005
16. Adjourn