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CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
JULY 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 July 5, 2006 City Council meeting.
4.Staff announcements
a.Attorney
b.Engineer
c.Administrator
d.Police Chief ? monthly report
e.Parks & Recreation Director ? monthly report
nd
f.Fire Department 2 Quarter 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.June Investment Report.
c.Receive minutes of the following advisory committee meetings:
?Planning Commission, July 6, 2006
2/26/2008
CITY OF LAKEVILLE COUNCIL MEETING
JULY 17, 2006
PAGE 2
?Economic Development Commission, June 27, 2006
?Lakeville Arenas, June 15, 2006
d.Joint Powers Agreement between State of Minnesota, Dakota
County, School District 194 and City of Lakeville for fiber optic
network.
e.Resolution accepting donation of $700 from Lakeville Cub Foods to
the Lakeville Senior Center.
f.Resolution accepting donation of $500 from Lakeville Knights of
Columbus #8367 to the Parks & Recreation Department.
g.Resolution accepting donation of $500 from Lakeville Lions to the
Parks & Recreation Department Scholarship Program.
h.Resolution accepting donation of $1,000 from Lakeville Rotary
Foundation to the Parks & Recreation Department Pan-O-Prog
Beach Bash.
i.Resolution approving agreement for East Park Natural Restoration
grant.
j.Final acceptance of utility and street improvements in Argonne
Village.
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k.Final acceptance of utility improvements, 181 Street to Jubilee
Circle, Improvement Project 05-09.
l.Reciprocal License Agreement with the Metropolitan Council.
m.Conditional use permit amendment to allow the construction of two
athletic fields at All Saints Catholic Church, 19795 Holyoke Avenue.
n.Liquor license amendment for Copper Bleu to allow outdoor
entertainment on July 27, 2006.
o.Resolution amending the Schedule of Fees to include antenna
tower rental fees.
CITY OF LAKEVILLE COUNCIL MEETING
JULY 17, 2006
PAGE 3
p.Approval of a class A waste hauler license for Randy?s Sanitation
and a class B waste hauler license for Buckingham Disposal for
2006.
q.Temporary on-sale liquor license and gambling permit for All Saints
Catholic Church for the Hilltop Fall Festival on September 16-17,
2006.
8.Consider resolution adopting the 2006-2010 Capital Improvement Plan.
9.Consider a Revised and Restated Joint Powers Agreement for Lakeville
Arenas and a Lease Agreement for Ames Arena between City of Lakeville
and Lakeville Arenas.
10.Consider public input on a proposed ordinance establishing a four-year
mayoral term.
a.Presentation of the proposed ordinance
b.Open for questions and/or comments from the public
c.Close public comment period
11.Airlake South Creek Business Park:
a.Resolution approving preliminary and final plat
b.Conditional use permit to exceed 25% impervious surface area
c.Resolution vacating public roadway, drainage and utility easements
12. Conditional use permit for Aircraft Resource Center to allow expansion of
an airport use for air ambulance service, two principal buildings on one
parcel, and construction of a hangar with greater than 50% of its exterior
as pre-finished metal siding on property located at 22100 Hamburg
Avenue.
13. Unfinished business.
14. New business.
15. Announcements: Next regular Council meeting, August 7, 2006
16. Adjourn