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Home My WebLink About06-06-05 CITY OF LAKEVILLE COUNCIL MEETING AGENDA JUNE 6, 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 16, 2005 City Council meeting and the May 11, 2005 Council work session. 4. Staff announcements a. Attorney b. Engineer c. Administrator d. Director of Operations & Maintenance ? Monthly Report e. Fire Chief ? Department Update 5. Presentations/Introductions a. Introduction of Jay O?Connell, Fire Inspector b. Introduction of Police Reserve Officers 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. Receive minutes of the following advisory committee meetings: Planning Commission, May 19, 2005 ? Parks, Recreation & Natural Resources Committee meeting, ? May 18, 2005 Lakeville Arenas Board, May 18, 2005 ? 2/26/2008 CITY COUNCIL MEETING AGENDA JUNE 6, 2005 PAGE 2 Lakeville Area Arts Center, May 12, 2005 ? c. Receive ALF Ambulance 2005-2006 Budget. st d. Final acceptance of utility and street improvements, Prairie Lake 1 nd and 2 Additions. rd e. Final acceptance of utility improvements in Prairie Lake 3 Addition. f. Intergovernmental Agreement with Metropolitan Council for Citizen- Assisted Lake Monitoring Program (CAMP). g. Grant of Permanent Easement with Dakota Electric Association for th 185 Street (CSAH 60)/Dodd Boulevard (CSAH 9) reconstruction, Improvement Project 04-07. h. Resolution awarding contract for Central Maintenance Facility emergency generator. i. Ordinance amending Title 7, Chapter 6, of the Lakeville City Code concerning underground utilities. nd j. Resolution approving the final plat of Morgan Square 2 Addition. k. Lakeville Area Arts Center instructor agreements. l. Resolution authorizing the use of certain parks, the Senior Center and the Lakeville Area Arts Center for Pan-O-Prog events. m. Resolution amending the 2005 Schedule of Fees for police administration of court-ordered alcohol breath tests. n. Agreement with Kim Maxwell, Once Upon A Star, for recreation programs. Resolution approving a gambling permit for the Lakeville Lions Club o. to host Beer, Brats & Bingo at the Lakeville VFW Club on July 7, 2005. Temporary on-sale 3.2% malt liquor license for the Lakeville Lions p. Club for Pan-O-Prog events at the Lakeville VFW Club on July 7-8, 2005. CITY COUNCIL MEETING AGENDA JUNE 6, 2005 PAGE 3 Temporary on-sale liquor license for VFW Post 210 for Pan-O-Prog q. events. 8. Presentation of the 2005 Community Survey results by Dr. Bill Morris, Decision Resources. 9. Public hearing on the adoption of the 2005-2009 Capital Improvement Plan. a. Attest to legal notice b. Presentation of the 2005-2009 Capital Improvement Plan c. Questions and/or comments d. Motion to close the public hearing e. Resolution adopting the 5-year Capital Improvement Plan 10. Public hearing on the adoption of an ordinance amending Title 3, Chapter 1 of the Lakeville City Code concerning on-sale liquor license fees and license year. a. Attest to legal notice b. Presentation of the proposed ordinance c. Questions and/or comments d. Motion to close the public hearing e. Ordinance amending Title 3, Chapter 11 of the Lakeville City Code 11. Consideration of a conditional use permit to allow the development of an industrial lot with greater than 25 percent impervious surface area in the th shoreland overlay district, located at 8347 ? 213 Street (BP Woodshop Holdings). 12. Consideration of a conditional use permit amendment to allow the expansion of an existing industrial building with greater than 50 percent of its exterior elevation finish with exposed metal wall panels, located at 21775 Cedar Avenue (Cloverleaf Cold Storage). 13. Hoppe Marketplace: a. Resolution approving preliminary and final plat b. Ordinance rezoning property from C-3 to PUD c. Conditional use permit to allow a drive-thru convenience food use d. Conditional use permit to allow a minor automobile repair use e. Resolution vacating easements CITY COUNCIL MEETING AGENDA JUNE 6, 2005 PAGE 4 14. Argonne Estates: a. Preliminary plat b. Comprehensive Plan Amendment c. Ordinance rezoning property from RM-1 to RS-3 d. Resolution vacating road right-of-way and drainage and utility easements 15. Unfinished business. 16. New business. 17. Announcements: Next regular Council meeting, June 20, 2005 18. Adjourn