HomeMy WebLinkAbout07-05-05
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
TUESDAY, JULY 5, 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 20, 2005 City Council meeting.
4. Staff announcements
a. Attorney
b. Engineer ? Project Update
c. Administrator
d. Director of Operations & Maintenance ? Monthly Report
5. Presentations/Introductions
a. Presentation of NACo Achievement Award
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, June 16, 2005
?
Parks, Recreation & Natural Resources Committee, June 15,
?
2005
Telecommunications Commission, June 21, 2005
?
Lakeville Ames Arena Advisory Committee, June 1, 2005
?
2/26/2008
City Council Meeting Agenda
Tuesday, July 5, 2005
Page 2
c. Receive ALF Ambulance Comprehensive Annual Financial Report
for the year ended December 31, 2004.
d. Receive Lakeville Fire Relief Association Comprehensive Annual
Financial Report for year ended December 31, 2004.
e. Resolution authorizing acquisition of certain real property, CSAH 70
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(215 Street)/CSAH 9 (Dodd Boulevard) traffic signal installation,
Improvement Project 05-03.
f. Resolution approving the final plat of Bellante.
g. Renewal of tree service operator license for Sherwood Tree
Service.
h. Gambling permit for All Saints Catholic Church to hold a bingo and
raffle on September 24 and 25, 2005.
i. Resolution authorizing car allowances.
j. Final acceptance of utility improvements, Gander Mountain.
k. Resolution accepting donation from Knights of Columbus Lakeville
Council No. 8367 to the Parks & Recreation Department for the
Pan-O-Prog Beach Bash.
l. Resolution accepting donation from Knights of Columbus Lakeville
Council No. 8367 to the Parks & Recreation Department for the
Youth Fishing Contest.
8. Receive City of Lakeville 2004 Comprehensive Annual Financial Report.
9. Consideration of an interim use permit for River City Asphalt, Inc. to allow
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aggregate mining in the Permanent Rural District, located north of 205
Street and west of Interstate 35.
10. Unfinished business.
11. New business.
12. Announcements: Next regular Council meeting, July 18, 2005
13. Adjourn