HomeMy WebLinkAbout05-16-05
Acting Mayor Luick
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
MAY 16, 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 May 2, 2005 City Council meeting.
4. Staff announcements
a. Attorney
b. Engineer ? Project Update
c. Administrator
d. Parks & Recreation Director ? Monthly Report
Steve Michaud
e. Police Chief ? Monthly Report
Tom Vonhof
5. Presentations/Introductions
a. Presentation of plaques to Messiah Lutheran Church and All Saints
Church from Project Heart Re-Start
Patti McCauley
b. Presentation of the Lakeville Area Historical Society 2004 Annual
Report
Earl Schindeldecker
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. April Investment Report.
c. Receive minutes of the following advisory committee meetings:
2/26/2008
CITY COUNCIL AGENDA
MAY 16, 2005
Page 2
Planning Commission, May 3, 2005
Parks, Recreation & Natural Resources Committee, May 4, 2005
Lakeville Arenas Board, April 26, 2005
Economic Development Commission, April 26, 2005
Telecommunications Commission, May 10, 2005
d. Resolution calling public hearing on the adoption of the 5-Year
Capital Improvement Plan.
e. First Amendment to Revised and Restated Gaming Revenue
Agreement.
f. Resolution approving plans and specifications and setting a bid
date for Appaloosa Farms sewer and water, Improvement Project
04-10.
g. Change Order No. 4 with Progressive Contractors, Inc. for CSAH 5-
50/I-35 interim improvements, Improvement Project 02-07.
h. Special assessment agreement for sewer and water with Randy &
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Sondra Samos, 9425-212 Street West.
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i. Farm lease agreement with Joe Miller for land located at 185
Street and Dodd Boulevard.
j. Agreements with independent contractors for services associated
with recreation programs.
k. Resolution authorizing submittal of grant application to Minnesota
DNR for Minnesota ReLeaf Community Forest Grant.
l. Resolution accepting donation of $500 from Dakota Electric for the
2005 Safety Camp.
m. Resolution accepting donation of $500 from Excel Energy for the
2005 Safety Camp.
n. Resolution accepting donation of $3,500 from the Lakeville Lions
for the 2005 Puppet Wagon program.
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o. Resolution approving the final plat of Stone Borough 2 Addition.
p. Cedar Avenue Corridor committee appointments.
CITY COUNCIL AGENDA
MAY 16, 2005
Page 3
q. Acknowledge receipt of the HLB Tautges Redpath Franchise Fee
Review Report dated February 2005.
r. Resolution approving participation in a Countywide 800 MHz Public
Safety Radio Subsystem.
s. Resolution agreeing to participate in a Countywide Joint Dispatch
Center governed by a Joint Powers Agreement.
t. Resolutions accepting donations to the Police K-9 Program from
Tom Kelleher and an individual who wishes to remain anonymous.
u. Terminate the Contract for Services Agreement with Tower
Cleaning Systems, and approve Contract Addendum with Osland
Building Maintenance.
v. Resolution disposing of fixed assets.
w. Tree service operator license for Aspenwall Tree Service.
8. Resolution approving the preliminary and final plat of Lakeville Commerce
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Center 2 Addition.
John Lennander, Frank Dempsey
9. Consideration of a conditional use permit to allow a total accessory
building area greater than 1,500 square feet and an accessory building
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height greater than 15 feet on property located at 9655 ? 185 Street W.
Ron Rimnak, Daryl Morey
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10. Bellante (Feldman Enterprises), located north of 185 Street and east of
Judicial Road:
Bill Feldman, Erin Seeman
a. Preliminary plat of 94 townhome units
b. Ordinance rezoning property from RM-1, Medium Density
Residential District, to PUD, Planned Unit Development
11. Consideration of an Amendment to the Purchase Agreement and approval
of a Development Contract and Lease Agreement with Designed Cabinets
(LJ Barum, LLC).
Dave Olson
12. Unfinished business.
13. New business.
14. Announcements: Next regular Council meeting, June 6, 2005
Council work session, May 23, 2005
15. Adjourn