HomeMy WebLinkAbout07-05-06
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
WEDNESDAY, JULY 5, 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 June 19, 2006 City Council meeting.
4.Staff announcements
a.Attorney
b.Engineer
c.Administrator
d.Director of Operations & Maintenance ? monthly report
5.Presentations/Introductions
a. Presentation by Mothers Against Drunk Driving
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:
?Parks Recreation & Natural Resources Committee, June 14,
2006
?Planning Commission, June 15, 2006
?Telecommunications Commission, June 13, 2006
CITY OF LAKEVILLE COUNCIL MEETING
JULY 5, 2006
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c.Resolution accepting a donation from Mothers Against Drunk
Driving (MADD) to the Police Department.
d.Grant a leave of absence to Bob Staupe, Utility Maintenance II.
e.Resolutions amending the position classification and pay plan.
f.Receive ALF Ambulance Comprehensive Annual Financial Report for
the year ended December 31, 2005.
g.Receive Lakeville Volunteer Firefighters Relief Association
Comprehensive Annual Financial Report for the year ended
December 31, 2005.
h.Resolution amending the 2006 Building Fund Budget.
i.Resolution approving plans and specifications and setting a bid date
for sanitary sewer rehabilitation, Improvement Project 06-13.
j.Change Order with S.E.H. for the North Park water tower project.
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k.Resolution approving the final plat of Quail Ridge 2 Addition.
l.Resolution approving the final plat of Trinity Evangelical Lutheran
Church of Lakeville.
m.Special home occupation permit for Steven Seaburg to operate a
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massage therapy business at 9523 ? 207 Street West.
n.Variance to allow the construction of a fence less than 15 feet from
the rear buffer yard property line at 18620, 18616, 18612, 18608
and 18604 Irvine Trail.
o.Resolution accepting donation of $500 from Lakeville VFW Post 210
to the Lakeville Veterans Memorial.
p.Resolution accepting donation of $500 from Lakeville Rotary
Foundation to the Parks & Recreation Department Scholarship
Program.
CITY OF LAKEVILLE COUNCIL MEETING
JULY 5, 2006
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q.Instructor agreements with JoAnne Andres, Sue Linden and Trista
Johnson for classes offered at the Lakeville Area Arts Center.
r.Resolution authorizing execution of agreement with Minnesota
Department of Public Safety, Office of Traffic Safety.
s.Resolution accepting $500 donation from VFW Post 210 to the
Police Department Reserve Service Officer Program.
t.Termination of medical direction agreement with Dr. Swanson and
establishment of medical direction services with Dr. Erickson.
8.Consider the preliminary plat of 10 single-family lots to be known as
Curren Addition, located north of Kenwood Trail, east of Iteri Avenue and
north and south of Iteri Court East, and a resolution vacating a public road
easement.
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9.Consider the preliminary plat of Jamesdale Estates, located north of 170
Street and west of Pilot Knob Road, and ordinance rezoning property from
RS-2, single family residential district, to RS-3, single family residential
district.
10.Receive City of Lakeville Comprehensive Annual Financial Report for the
year ended December 31, 2005.
11.Resolution approving the use of AutoMARK Voter Assist Terminals at all
voting precincts in the City of Lakeville.
12.Unfinished business.
13.New business.
14.Announcements: Council work session, Monday, July 10, 2006
Next regular Council meeting, July 17, 2006
15.Adjourn