HomeMy WebLinkAbout09-19-05
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
SEPTEMBER 19, 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 September 6, 2005 City Council meeting.
4. Staff announcements
a. Attorney
b. Engineer
c. Administrator
d. Parks & Recreation Director ? Monthly Report
e. Police Chief ? Monthly Report
f. Fire Chief ? Department Update
5. Presentations/Introductions
a. Re-naming of Ritter Farm Park Environmental Learning Center and
presentation to Ed Mako
b. Presentation of Arts Center prints by Friends of the Lakeville Area
Arts Center to Lakeville Area Arts Center 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.
b. August Investment Report.
c. Receive minutes of the following advisory committee meetings:
2/26/2008
CITY COUNCIL MEETING AGENDA
SEPTEMBER 19, 2005
Page 2
Planning Commission, September 8, 2005
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Parks, Recreation & Natural Resources Committee,
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September 7, 2005
Lakeville Area Arts Center Board, September 8, 2005
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Telecommunications Commission, September 13, 2005
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d. Grant Agreement with Minnesota Department of Natural Resources
for snowmobile trail maintenance.
e. Grant Agreement with Minnesota Department of Natural Resources
for cross-country ski trails.
f. Agreement for services performed by independent contractor, Glen
Morgan, for the Parks & Recreation Department.
g. Resolution accepting a donation from Country Joe Miller to the
Police and Fire Departments.
h. Resolution accepting FEMA grant to the Fire Department.
i. Antenna Site Lease Agreement with VoiceStream Minneapolis,
Inc., d.b.a. T-Mobile, for cellular antennas at the North Park water
tower site.
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j. Resolution approving the final plat of Prairie Lake 8 Addition.
k. Resolution vacating road right of way in Argonne Farms.
l. Contract addendum with Ziegler, Inc. for motor grader rental.
m. Accept the resignation of Pete Martin, and appoint Steve Porter to
the Lakeville Area Arts Center Board for a term expiring on
December 31, 2005.
n. Appointment of members to the Downtown Planning Task Force.
8. Public hearing on the application of Matt Co., Inc. for an on-sale and
Sunday liquor license at Chart House Restaurant, 11287 Klamath Trail.
a. Attest to legal notice
Presentation
b.
c. Questions and/or comments
d. Motion to close the public hearing
e. Motion to grant an on-sale and Sunday liquor license
CITY COUNCIL MEETING AGENDA
SEPTEMBER 19, 2005
Page 3
9. Consideration of a conditional use permit amendment to allow a 45,360
square foot addition onto the existing Bernco building located at 11356 ?
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215 Street.
10. Consideration of a conditional use permit amendment to allow a 6,800
square foot building addition onto Family of Christ Lutheran Church,
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located at 10970 ? 185 Street.
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11. Highview Heights 8 Addition
a. Resolution approving preliminary and final plat
b. Conditional use permit amendment to modify the site plan for
Church of God
c. Resolution vacating boundary drainage and utility easements
12. Airlake Development, Inc.
a. Comprehensive Plan amendment to change the land use designation
of property located east of Cedar Avenue and south of Lakeville
Boulevard from Industrial to Commercial
b. Ordinance rezoning property from I-2, General Industrial District, to C-
2, Highway Oriented Commercial District
13. Ordinance amending Title 11 of the Lakeville City Code concerning off-
street parking requirements and C-2, Highway Oriented Commercial
District.
14. Unfinished business.
15. New business.
16. Announcements: Next regular Council meeting, October 3, 2005
17. Adjourn