HomeMy WebLinkAbout07-18-05
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
JULY 18, 2005
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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 July 5, 2005 City Council meeting and the June
27, 2005 Council work session.
4. Staff announcements
a. Attorney
b. Engineer
c. Administrator
d. Parks & Recreation Director ? Monthly Report
e. Police Chief ? Monthly Report
5. Presentations/Introductions
a. Introduction of Police Officers Josh Berkebile, Todd Williams and
Jeremy Lerfald
b. Presentation to Evergreen Community Church
c. Presentation of a videographer award to Chris Vogt
d. Presentation of Award of Excellence from Minnesota Recreation
and Park Association (MRPA) for Senior Center Red Hat Society
Calendar
e. Recognition of Fourth of July fireworks sponsors
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.
2/26/2008
CITY OF LAKEVILLE COUNCIL MEETING
JULY 18, 2005
Page 2
b. June Investment Report.
c. Receive minutes of the following advisory committee meetings:
Economic Development Commission, June 28, 2005
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Lakeville Arena Board, June 29, 2005
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d. Resolution amending the General Fund Budget.
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e. Final acceptance of improvements and final payment for 172
Street storm sewer crossing, Improvement Project 04-05.
f. Final acceptance of streets and utilities in Vermillion Springs.
g. Special Assessment Agreement for sanitary sewer and watermain
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charges with Robert & Karen Schmit, 10651 ? 175 Street W.
h. Special Assessment Agreement for sanitary sewer charges with
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Eugene & Donna Lundquist, 10595/10596 ? 175 Street W.
i. Final acceptance of improvements and final payment to Valley
Paving, Inc. for Prairie Lake Park, Improvement Project 04-03.
j. Agreement with South Forty Archery Club for use of Ritter Farm
Park.
k. Contracts with Susan Vass, Liverpool Legends and Monroe
Crossing for performances at the Lakeville Area Arts Center.
l. Resolution approving the final plat of Argonne Estates.
m. Tree service operator license for Dan?s Firewood & Stumping.
n. Resolutions accepting donations to the Police Department from
Evergreen Community Church, John Zweber/State Farm Insurance,
Lakeville Ladies Auxiliary Post 210, Rent-N-Save, McDonald?s
Corporation and the Minnesota Police Reserve Officers
Association.
o. Receive application from Crystal Lake Country Club, Inc. for an on-
sale and Sunday liquor license at 16725 Innsbrook Drive, and set a
public hearing to be held on August 1, 2005.
CITY OF LAKEVILLE COUNCIL MEETING
JULY 18, 2005
Page 3
p. Stipulation of Facts and Civil Sanction with Carbone?s Pizza Bar &
Grill.
q. Stipulation of Facts and Civil Sanction with Kwik Trip, Inc.
r. Stipulation of Facts and Civil Sanction with Lakeville Liquor Store
#3.
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s. Set Council work sessions for August 8 and August 22 beginning
at 4:30 p.m.
8. Public assessment hearing on the Appaloosa Farms (Iteri Avenue, Iteri
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Court East, Iteri Court West and 194 Street West) sewer and water,
Improvement Project 04-10.
a. Attest to legal notice
b. Presentation of the proposed project and assessment
c. Questions and/or comments
d. Motion to close the public hearing
e. Resolution ordering public improvement and adopting assessments
f. Resolution awarding contract to Heselton Construction
9. Public hearing on the application of Copper Bleu, LLC, for an on-sale and
Sunday liquor license at 17516 Dodd Boulevard.
a. Attest to legal notice
b. Presentation
c. Questions and/or comments
d. Motion to close the public hearing
e. Motion to grant the on-sale and Sunday liquor license
10. Public hearing on the application of RBF LLC of Wisconsin for an off-sale
3.2% malt liquor license at Rainbow Foods, 17756 Kenwood Trail.
a. Attest to legal notice
b. Presentation
c. Questions and/or comments
d. Motion to close the public hearing
e. Motion to grant the off-sale 3.2% malt liquor license
11. Unfinished business.
12. New business.
CITY OF LAKEVILLE COUNCIL MEETING
JULY 18, 2005
Page 4
13. Announcements: Next regular Council meeting, August 1, 2005
14. Adjourn.