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HomeMy WebLinkAbout07-18-05 CITY OF LAKEVILLE COUNCIL MEETING AGENDA JULY 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 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 ? Lakeville Arena Board, June 29, 2005 ? d. Resolution amending the General Fund Budget. nd 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 th charges with Robert & Karen Schmit, 10651 ? 175 Street W. h. Special Assessment Agreement for sanitary sewer charges with th 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. thnd 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 th 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.