HomeMy WebLinkAbout08-01-05
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
AUGUST 1, 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 18, 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. Introduction of Police Dispatcher, Tracy Lallak
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, July 21, 2005
?
Parks, Recreation & Natural Resources Committee, July 20,
?
2005
Lakeville Area Arts Center Board, July 14, 2005
?
c. Resolution authorizing the sale of forfeited vehicles.
2/26/2008
CITY COUNCIL MEETING AGENDA
AUGUST 1, 2005
Page 2
d. Land Surveyors Certificate of Correction to Plat, Merchants
Subdivision.
e. Resolution approving the preliminary and final plat of one
commercial lot to be known as Elder Doyle Addition, located at the
th
southwest corner of Kenwood Trail and 185 Street.
thth
f. Resolution approving the final plat of Prairie Lake 6 and 7
Addition.
g. Temporary liquor license for the Lakeville Lions Club to sell beer
and wine at the Lakeville Area Arts Center on September 17, 2005.
h. Resolution amending policy for distribution of oak wilt suppression
grant funds.
8. Public hearing on the application of Crystal Lake Country Club, Inc. for an
on-sale and Sunday liquor license at Crystal Lake Golf Club, 16725
Innsbrook Drive.
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
9. Consideration of a conditional use permit to allow outdoor sales and
display at Gander Mountain, 16861 Kenyon Avenue.
10. Unfinished business.
11. New business.
12. Announcements: Council work session, August 8, 2005
Next regular Council meeting, August 15, 2005
13. Adjourn