HomeMy WebLinkAbout09-06-05
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
TUESDAY, SEPTEMBER 6, 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 August 15, 2005 City Council meeting and the
August 8 and August 22, 2005 Council work sessions.
4. Staff announcements
a. Attorney
b. Engineer
c. Administrator
d. Director of Operations & Maintenance ? Monthly Report
5. Presentations/Introductions
a. Proclamation for Public Safety Day
b. Recognition of Leigh Resner for honesty and good citizenship
c. Announcement of the Lakeville Area Arts Center 2005-2006 season
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, August 18, 2005
?
Parks, Recreation & Natural Resources, August 17, 2005
?
Lakeville Area Arts Center Board, August 11, 2005
?
Economic Development Commission, August 23, 2005
?
2/26/2008
CITY COUNCIL MEETING AGENDA
SEPTEMBER 6, 2005
Page 2
c. Resolution accepting donation of $100 from Sterling State Bank for
the 2005 Safety Camp.
d. Tree service operator license for Dolphy?s Tree Removal.
e. Agreements with independent contractors Kim Maxwell and Tom
Malone for recreation program services.
f. Joint Powers Agreement for Dakota Communications Center.
g. Change Order No. 3 with McNamara Contracting, Inc., final
acceptance and final payment for bituminous trail improvements
and appurtenant work, Improvement Projects 00-15, 00-16 and 00-
22.
h. Sanitary sewer pipeline lease with Canadian Pacific Railway.
i. Resolution supporting Dakota County?s 2006-2010 Capital
Improvement Program.
j. Three-year extension of a special home occupation permit to allow
a massage therapy business at 17217 Idlewood Way.
k. Receive liquor license application from Chart House Restaurant
and call a public hearing to be held on September 19, 2005.
l. Temporary liquor license for All Saints Catholic Church to sell beer
and wine at the Hilltop Fall Festival on September 24, 2005.
m. Resolution amending the position classification plan.
n. Resolution approving an all-way stop control (stop signs) at
Kingsway Path and Lamar Lane/Lamar Court.
o. Change Order No. 2 for the Central Maintenance Facility.
p. First Amendment to Amended and Restated Site Lease Agreement
with Verizon Wireless for a backup generator at the Fairfield water
tower site.
q. City of Lakeville Emergency Operations Plan.
CITY COUNCIL MEETING AGENDA
SEPTEMBER 6, 2005
Page 3
r. Site Lease Agreement with Cingular Wireless LLC for a 140-foot
monopole and freestanding building at the Cedar Highlands water
tower site.
s. Site Lease Agreement with VoiceStream, d.b.a. T-Mobile, for
cellular antennas at the Cedar Highlands water tower site.
t. Site Lease Agreement Amendment with Sprint Spectrum L.P. for
cellular antennas at the Cedar Highlands water tower site.
u. Resolution accepting donation from the United States Army
Electronic Proving Ground to the Police Department.
v. Gambling permit for VFW Auxiliary to Post 210 to allow bingo on
October 15 and November 12, 2005.
w. Amended agreement for site grading, utility and street
improvements for Spirit of Brandtjen Farm.
x. Set a council work session to be held on September 14, 2005, at
4:00 p.m.
nd
8. Resolution approving the preliminary and final plat of Creekside Village 2
Addition.
9. Resolution approving the preliminary and final plat of Crescent Ridge.
10. Consideration of a conditional use permit amendment to allow the
construction of an addition to the Parkview Elementary School building,
located at 6795 Gerdine Path.
11. Consideration of a variance to allow the construction of a single family
home on a lot without sanitary sewer at a setback less than 100 feet from
the Ordinary High Water Level of Orchard Lake, located at 17155 Kirben
Avenue.
12. Resolution requesting Dakota County consider a variance for street
nd
names in the Spirit of Brandtjen Farm and Spirit of Brandtjen Farm 2
Addition plats.
13. Downtown Redevelopment Plan:
a. Community Development Block Grant Subrecipient Agreement with
Dakota County Community Development Agency
CITY COUNCIL MEETING AGENDA
SEPTEMBER 6, 2005
Page 4
b. Contract for Services with Hoisington Koegler Group, Inc.
14. Proposed 2006 Budget:
a. Presentation of the proposed 2006 budget
b. Preliminary 2006 budget resolutions:
General Fund
?
Cable TV Fund
?
Environmental Recycling Fund
?
Employee Benefit Fund
?
Surface Water Management Utility Fund
?
Oak Wilt Suppression Grant Fund
?
Economic Development Revolving Loan Fund
?
Municipal Reserves Fund
?
Building Fund
?
Equipment Fund
?
Liquor Fund
?
Water Operating Fund
?
Sanitary Sewer Operating Fund
?
c. Resolution approving the preliminary 2006 payable tax levy
d. Resolution setting budget hearing dates
15. Unfinished business.
16. New business.
17. Announcements: Next regular Council meeting, September 19, 2005
18. Adjourn