HomeMy WebLinkAbout04-17-06
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
APRIL 17, 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 April 3, 2006 City Council meeting and the March
13, 2006 Council work session.
4.Spotlight on Business ? Arden Kitchens
5.Staff announcements
a.Attorney
b.Engineer
c.Administrator
st
d.Fire Chief ? 2005 Annual Report and 1 Quarter 2006 Stats
e.Parks & Recreation Director ? monthly report
6.Presentations/Introductions
a.Presentation by Jon Ridge, Executive Director of the Minnesota
Council of Hostelling International, regarding the Ironman Bike Ride
b.Proclamation designating April 23?29, 2006 as Volunteer Recognition
Week in Lakeville
c.Proclamation designating April 27, 2006 as Lakeville Senior Center
Volunteer Recognition Day
d.Presentation of Dakota County Farmland and Natural Areas Program
Grant Award
e.Proclamation designating May 6, 2006 as Arbor Day in Lakeville
2/26/2008
CITY OF LAKEVILLE COUNCIL MEETING
APRIL 17, 2006
Page 2
f.Presentation of a Minnesota Shopping Center Award for Argonne
Village
g.Presentation by Lakeville Rotary regarding the Taste of Lakeville
7.Citizens? comments
8.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 March Investment Report.
c.Receive minutes of the following advisory committee meetings:
Planning Commission, April 6, 2006
Parks Recreation & Natural Resources Committee, April 5, 2006
d.Third Amendment to Site Lease Agreement with Cingular Wireless.
e.Resolution accepting donation of a 1995 Dodge Caravan from Jeff
Belzer?s Chevrolet to the Police Department.
f.Final acceptance of utility improvements in Creekside Business Park.
g.Change Order No. 2 with Park Construction Company for CSAH 60
th
(185 Street)/Dodd Boulevard reconstruction, Improvement Project
04-07.
h.Grant of Permanent Easement and settlement in the amount of
$216,950 to Gerald L. and Sylvia A. Anderson for a 2.5 acre drainage
nd
and utility easement, 172 Street storm sewer crossing,
Improvement Project 04-05.
i.Special Assessment Agreement with Merlyn & Bonita Rosenbush,
th
8730 ? 195 Street West.
CITY OF LAKEVILLE COUNCIL MEETING
APRIL 17, 2006
Page 3
j.Special Assessment Agreement with Jeremy & Lainie Edmonson,
th
9894 ? 194 Street West.
k.Resolution approving plans and specifications and setting a bid date
for miscellaneous roadway repairs and Districts 3 and 4 sealcoating,
Improvement Project 06-01.
l.Resolution supporting Community Development Agency application
for contamination clean-up funds from the Minnesota Department of
Employment & Economic Development.
m.Receive bids and award contract for 100-foot aerial platform fire
truck and miscellaneous equipment.
n.Receive bids and award contract for miscellaneous firefighting
equipment.
o.Resolution vacating a public drainage and utility easement and a
pond and drainage easement at 16394 Klamath Trail.
nd
p.Resolution approving the final plat of Pine Grove 2 Addition; and
resolution vacating easement.
q.Temporary on-sale liquor license for the Lakeville Rotary Club to host
the ?Taste of Lakeville? on May 4, 2006.
r.Resolution authorizing the sale of unclaimed property.
s.Joint Powers Agreement between Dakota County and the City of
Lakeville for Household Hazardous Waste Collection.
9.Public hearing to consider granting a Business Subsidy in excess of
$100,000 to assist in the development of a Life Time Fitness center.
a.Attest to legal notice
b.Presentation of the proposed project
c.Questions and/or comments
d.Motion to close the public hearing
e.Contract for Private Redevelopment, including Business Subsidy, with
LTF Real Estate Company
CITY OF LAKEVILLE COUNCIL MEETING
APRIL 17, 2006
Page 4
10.Consideration of the preliminary plat of Crescent Ridge Second Addition,
thth
located north of 195 Street, east of Holyoke Avenue and south of 190
Street.
11.Presentations regarding lake water quality by McKenzie L. Cafferty,
Environmental Resources Manager, and Steve McComas, Blue Water
Science.
a.Receive Environmental Resources 2005 Annual Report
b.Approve 2006 Engineering Services Agreement with Blue Water
Science
c.Approve agreement with J & N Weed Harvesting to harvest 70 acres
of curlyleaf pondweed from Orchard Lake
12.Unfinished business.
13.New business.
14.Announcements: Next regular Council meeting, May 1, 2006
15.Adjourn