HomeMy WebLinkAbout06-20-05
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
JUNE 20, 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 June 6, 2005 City Council meeting and the May 7,
May 23 and June 6 Council work sessions.
4. Staff announcements
a. Attorney
b. Engineer
c. Administrator
d. Parks & Recreation Director ? Monthly Report
e. Police Chief ? Monthly Report
5. Presentations/Introductions
a. Proclamation for National Night Out
b. Presentation by Pan-O-Prog President, Dave Litzinger
6. Citizens? comments
a. Open forum.
b. City Attorney report ? June 6, 2005 letter from Jack Cole
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. May Investment Report.
2/26/2008
CITY OF LAKEVILLE COUNCIL MEETING
JUNE 20, 2005
Page 2
c. Receive minutes of the following advisory committee meetings:
Planning Commission, June 2, 2005
?
Parks, Recreation & Natural Resources Committee, June 1,
?
2005
d. Resolution acknowledging receipt of Lakeville Arenas 2005-2006
budget.
nd
e. Final acceptance of utility improvements in Spyglass 2 Addition.
f. Resolution vacating a portion of a public drainage and utility
easement at 19823 Iteri Place.
g. Resolution vacating a portion of a public drainage and utility
easement at 16411 Kingswood Drive.
h. Resolution approving the final plat of Quail Ridge.
i. Receive bids and approve resolution calling a special assessment
hearing for Appaloosa Farms sewer and water, Improvement
Project 04-10.
j. Change Order #5 with Progressive Contractors, Inc. for traffic
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signals at Kenrick/Junelle/175 Street.
k. Resolution adopting the National Incident Management System
(NIMS).
Resolution authorizing temporary closing of city streets for Pan-O-
l.
Prog events.
Extension of on-sale liquor license for Babe?s Sportsbar & Grill to
m.
allow the sale of alcoholic beverages and live entertainment in the
fenced-in parking lot on July 8-9, 2005.
n. Agreement with Dunbar Armored, Inc. for armored car service for
the liquor stores.
o. Resolution amending position classification and pay plan for
exempt and non-exempt positions and setting forth the policy for
administration of the pay plan.
p. Leave of absence extension for Investigator Mark Holden.
q. Resolution amending non-exempt liquor stores position salary
structure.
CITY OF LAKEVILLE COUNCIL MEETING
JUNE 20, 2005
Page 3
r. Receive off-sale 3.2 beer license application from Rainbow Foods
and call public hearing to be held on July 18, 2005.
s. Receive on-sale and Sunday liquor license application from Copper
Bleu, LLC, and call a public hearing to be held on July 18, 2005.
t. (Corrected) Ordinance amending Title 3, Chapter 1 of the Lakeville
City Code concerning alcoholic beverages.
u. Set a Council work session to be held on Monday, June 27, 2005,
at 5:00 p.m.
nd
v. Resolution requesting parking restrictions on 202 Street between
Highview Avenue and Hamburg Avenue.
w. Gambling permit for the Minnesota Ovarian Cancer Alliance to hold
a raffle at Brackett?s Crossing Country Club on July 17, 2005.
x. Resolution accepting Fourth of July Fireworks donations.
y. Resolution authorizing the Lakeville Police Department to enter into
a grant agreement with the Dakota County Traffic Safety Group.
z. Contract with Wold Architects for the Police Department Space
Needs Study.
aa. Resolutions amending the 2005 Water Operating Fund, 2005
Sanitary Sewer Operating Fund and 2005 Surface Water
Management Fund Budgets.
8. Consider appeal of retail sale of fireworks license denial.
9. Designed Cabinets:
a. Conditional use permit to allow two principal buildings on one parcel,
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located at 7965 ? 215 Street
b. Resolution vacating a public drainage and utility easement
10. Spirit of Brandtjen Farm:
a. Comprehensive Plan amendment to modify the Staged MUSA
Expansion Area Map
b. Ordinance rezoning property from RS-3, Single-Family Residential
District, to PUD, Planned Unit Development District
c. Preliminary plat and development stage planned unit development of
130 single-family lots and five farmstead preservation lots
CITY OF LAKEVILLE COUNCIL MEETING
JUNE 20, 2005
Page 4
d. Agreement for site grading and sanitary sewer improvements
11. Consider Winkler property concept plan of 39 single-family lots and 52
attached townhouse units.
12. Unfinished business.
13. New business.
14. Announcements: Next regular Council meeting, Tuesday, July 5, 2005
15. Adjourn