HomeMy WebLinkAbout02-21-06
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
TUESDAY, FEBRUARY 21, 2006
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 February 6, 2006 City Council meeting.
4. Staff announcements
a. Attorney
b. Engineer
c. Administrator
d. Police Chief ? Monthly Report
e. Parks & Recreation Director ? Monthly Report
5. Presentations/Introductions
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, February 2, 2006
?
Parks, Recreation & Natural Resources Committee,
February 1, 2006
?
Lakeville Area Arts Center Board, January 12, 2006
?
Lakeville Arenas Board, January 19, 2006
2/26/2008
CITY COUNCIL MEETING AGENDA
FEBRUARY 21, 2006
Page 2
c. Fourteenth Amendment to the 1992 Joint Powers Agreement with
Dakota County for 2006 Waste Abatement Community Funding.
d. Acceptance of improvements and final payment to Northwest
th
Asphalt, Inc. for 175 Street widening, Jonquil Avenue to Ipava
Avenue, Improvement Project 05-01.
e. Final acceptance of utility and street improvements in Lone Tree
Point.
f. Three-year extension of a special home occupation permit for
Paige Jelen to allow the continued operation of a hair salon at
17360 Foliage Avenue.
g. Resolution accepting donation of certain real property from
Cobblestone Lake, LLC.
h. Agreement between City of Lakeville and Wings of the North.
i. Land Surveyor?s Certificate of Correction to Grenada Business Park
Plat.
j. Resolution authorizing spring weight restrictions.
k. Change Order No. 4 with CM Construction for the Central
Maintenance Facility.
l. Agreement with S.E.H. for North Park water tower painting.
m. Resolution establishing a concession policy for Lakeville city parks
and city park buildings.
n. Resolution supporting the Constitutional Amendment for motor
vehicle sales tax dedication to transportation.
o. Appointment of the following advisory committee members: Kim
Manikowski-Planning Commission, Judy Hayes-Parks Recreation &
Natural Resources Committee, Robert Erickson (Regular) and
Anna Johnson (Alternate)-Arts Center Board.
p. Receive January Investment Report.
CITY COUNCIL MEETING AGENDA
FEBRUARY 21, 2006
Page 3
8. Consideration of the preliminary plat of Quail Ridge Second Addition.
9. Consider Letter of Intent to Purchase Parcel located in the northwest
th
corner of the intersection of Dodd Boulevard and 185 Street from Life
Time Fitness.
10. Consideration of the acquisition of a 5.21-acre parcel in the Northeast
quadrant of I-35 and County Road 70 for the development of a park and
pool lot and a possible future park and ride facility.
a. Approval of a Right-of-Way Acquisition Loan Fund (RALF) Loan
Agreement with the Metropolitan Council
b. Approval of a Purchase Agreement with Lakeville Land Ltd.
11. Unfinished business.
12. New business.
13. Announcements: Next regular Council meeting, March 6, 2006
14. Adjourn