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HomeMy WebLinkAbout06-16-08CITY OF LAKEVILLE COUNCIL MEETING AGENDA JUNE 16, 2008 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 fo the agenda items is availdble for public inspection at the City Clerk's desk. Call to order and flag pledge. 2. Roll/attendance. 3. Additional agenda information -City Administrator. 4. Presentations/Introductions. a. Presentation by Pan-O-Prog President Kristen Babcock b. Police Chief's Award of Merit to employees of Citizens Bank c. .Police Department monthly report d. Parks & Recreation Department monthly report 5. Citizens' Comments. 6. 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 bean 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. Minutes of the June 2,.2008 City Council meeting. c. Receive minutes of the following advisory committee meetings. • Planning Commission, June 5th • Parks, Recreation & Natural Resources Committee, June 4th d. Resolution accepting donation from Coleman Technologies, Inc. to the Police Department. 6/16/2008 CITY COUNCIL MEETING AGENDA .JUNE 16, 2008 Page 2 e. Resolution accepting donation from the Minnesota Safety Council to the Police Department. f. Receive Lakeville Volunteer Firefighters Relief Association Comprehensive Annual Financial Report for theyear ended December 31, 2007. g. Resolution acknowledging receipt of Lakeville Arenas 2009 Budget. h. Resolution approving budget and authorizing the Apple Valley, Lakeville, Farmington (ALF) Ambulance Service to pursue and perhaps enter into a contract to provide contractual ambulance service. i. Change Order No. 1 and final payment to Kimmes-Bauer Well .Drilling, Inc. for construction of Casperson Park irrigation well, Improvement. Project 07-15. Adopt Water Resources Management Pian; Improvement Project 07-08. k. .Resolution imposing weight restrictions on Judicial Road, 185th Street to 205th Street, Improvement Project 08-03. I. One year preliminary plat extension for Quail Ridge 2na Addition. m. Resolution approving change orders for the Police Department project. 7. Public hearing on the application of Blazin Wings, Inc. for an on-sale and Sunday liquor license at Buffalo Wild Wings Grill & Bar, 18425 Orchard Trail. a. Attest to legal notice b. Presentation by the applicant c. Presentation by the Police Department d. Questions and/or comments from the public e. Motion to close the public hearing f. Questions and/or comments from the council members g. Motion granting an on-sale and Sunday liquor license CITY COUNCIL M€ETING AGENDA JUNE 16, 2008 Page 3 8. Public hearing on the renewal of on-sale liquor, club liquor, Sunday liquor, wine and 3.2% malt liquor licenses: • Applebee's Neighborhood Grill & Bar • Babe's Sportsbar & Grill • Brackett's Crossing Country Club • Carbone's Pima Bar 8~ Grill • Cedar Store One • Chart House Restaurant •: Crystal Lake Country Club • Dino's of Lakeville • EI Patio Mexican Restaurant • Green Mill •: Harry's Cafe • Holiday #504 •: Kwik Trip Stores #692, #343 and #694 •'r Lakeville Family Bowl • Mainstreet Coffee Cafe • Ole Piper. • Pima Hut • Porterhouse Steak & Seafood Grill • Rainbow Foods • Rocky's Bar & Grill • Rudy's Redeye Grill • SuperAmerica Stores #4337, 4490 and #4528 • Super Target • SuperValu/Cub Foods • Tak Shing Chinese Restaurant • Teresa's Mexican Restaurant • VFW Post 210 a. Attest to legal notice b. Presentation by the Police Department c. Questions and/or comments d. Motion to close the public hearing e. Motion granting licenses effective July 1, 2008 -June 30, 2009 9. Public hearing to consider annexation of land to the City of Lakeville pursuant to Minnesota Statutes 414.033, Subd. 2(3), on behalf of Hat Trick Investment, LLC. a. .Attest to legal notice b. Presentation c. Questions and/or comments CITY COUNCIL MEETING AGENDA JUNE 16, 2008 Page 4 d. Motion to close the public hearing 10. Public hearing to consider the modification of Tax Increment Financing (Redevelopment) District No. 17 pursuant to Minnesota Statues 469.1792. a. Attest to legal notice b. Presentation c. Questions and/or comments d. Motion to close the public hearing e. Resolution authorizing pooling for deficits., making elections under special deficit authority for city tax increment districts, and amending related TIF plans. 11. Consider a variance from the maximum 30-foot freestanding sign height for Comfort Inn, 17605 Kenrick Avenue. 12. First Park Lakeville: a. Resolution approving a Comprehensive Plan amendment b. Preliminary plat c. .Resolution approving final plat 13. Receive City of Lakeville Comprehensive Annual Financial Report for the year ended December 31, 2007. 14. Crossroads East: a. Resolution approving preliminary and final plat b. Development and Final Stage Planned Unit Development c. Conditional use permit for a daycare facility 15. New business. 16. Announcements: • City Administrator • Members of the City Council • Next regular Council meeting -July 7, 2008 • Council work session, June 23, 2008 17. Adjourn.