HomeMy WebLinkAbout08-15-05
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
AUGUST 15, 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 August 1, 2005 City Council meeting.
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 Dispatcher Tracy Lallak
b. Introduction of Marion Brown, Supervisor, Dakota County Soil and
Water Conservation District 2
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. July Investment Report.
c. Receive minutes of the following advisory committee meetings:
Planning Commission, August 4, 2005
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Parks, Recreation & Natural Resources Committee, August
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3, 2005
2/26/2008
CITY COUNCIL MEETING AGENDA
AUGUST 15, 2005
Page 2
d. Lakeville Convention and Visitors Bureau 2006 budget.
e. Receive Lakeville Convention and Visitors Bureau annual financial
statements and Independent Auditors Report for year ended
December 31, 2004.
f. Resolution accepting donation from Lakeville Baseball Association
for a flagpole and spotlight.
g. Resolution designating the Lakeville Senior Center membership
policy to include seniors aged 50 and older.
h. Change Order No. 1 with Frattalone Paving for miscellaneous
roadway repairs, Improvement Project 05-02.
i. Traffic Signal Agreement with Dakota County and Change Order
No. 6 with Progressive Contractors, Inc., Improvement Project 02-
07, for signal installation on Jacquard Avenue and County Road 70,
Jacquard Avenue reconstruction, Improvement Project 03-12.
j. Final acceptance of street and public utility improvements for
Vistaglen.
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k. Resolutions approving the final plat of Prairie Lake 6 Addition and
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Prairie Lake 7 Addition.
l. Resolution amending the 2005 Building Fund Budget.
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m. Resolution approving the final plat of Chadwick Farm 3 Addition.
n. Stipulation of Facts and Civil Sanction with Lakeville Family Bowl.
8. Consider a conditional use permit and an interim use permit for Cingular
Wireless to allow the construction of a personal wireless (cellular
telephone) tower at 16990 Georgetown Way.
9. Consider approval of the 2005-2006 Hunting Map.
10. Unfinished business.
11. New business.
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12. Announcements: Next regular Council meeting, Tuesday, September 6
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Council work session, Monday, August 22
13. Adjourn