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HomeMy WebLinkAbout08-21-06 CITY OF LAKEVILLE COUNCIL MEETING AGENDA AUGUST 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 August 7, 2006 City Council meeting and the July 10, 2006 Council work session. 4.Staff announcements a.Attorney b.Engineer c.Administrator d.Police Chief ? monthly report e.Parks & Recreation Director ? monthly report 5.Presentations/Introductions a.Retirement recognition of Sergeant Delmonico b.Introduction of Sergeant Gerl c.Presentation to Police Chief Strachan 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.July Investment Report. 2/26/2008 CITY COUNCIL MEETING AGENDA AUGUST 21, 2006 PAGE 2 c.Receive minutes of the following advisory committee meetings: ?Planning Commission, August 3, 2006 ?Parks Recreation & Natural Resources Committee, August 2, 2006 ?Telecommunications Commission, August 8, 2006 d.Resolution accepting donation of $100 from New Market Bank for the 2006 Safety Camp. e.Resolution accepting donation of $500 from Xcel Energy for the 2006 Safety Camp. f.Lakeville Area Arts Center Use and Policies. g.Hunting Zone Map for 2006-2007 hunting season. h.Agreement with Lakeville Baseball Association for an irrigation system at Quigley-Sime Athletic Complex. i.Gambling permit for Lakeville South High School All Sports Booster Club for a raffle on Sunday, October 1, 2006. j.Temporary liquor license for the Lakeville Lions Club to sell beer and wine at the Lakeville Area Arts Center (Oktoberfest) on September 30, 2006. k.Joint Powers Agreement with Dakota County and the City of Apple th Valley for 160 Street (CSAH 46) storm drainage, Pilot Knob Road to CSAH 48, Improvement Project 97-08. l.Acceptance of a DNR Shoreline Habitat Grant. m.Resolution accepting donation of $500 from the Pan-O-Prog Past Presidents to the Police Department Annual Fun Shoot. n.Resolution accepting donation of $500 from the Pan-O-Prog Past Presidents to the Lakeville Veterans Memorial. o.Resolution accepting donation of $500 from the Pan-O-Prog Past Presidents to the Fire Department. CITY COUNCIL MEETING AGENDA AUGUST 21, 2006 PAGE 3 p.Conditional use permit amendment to allow the construction of an addition onto a house with an existing non-conforming setback, nd located at 10647 ? 202 Street West. q.Variance to allow a lot less than 10 acres in area and 300 feet in width to allow city sanitary sewer to serve a one-acre portion of the 30-acre YMCA Camp Streefland property to accommodate the removal of a non-compliant private sanitary sewer system, located at 11490 Klamath Trail. r.Change Order No. 5 with CM Construction Company for the Central Maintenance Facility. s.Appointment of Captain Tom Vonhof as Interim Police Chief. t.Set a Council work session to be held on September 14, 2006, at 5:00 p.m. 8.Public hearing on the application of Forbears, LLC for an on-sale and Sunday liquor license at Rudy?s Redeye Grill, 20800 Kenrick Avenue. a.Attest to legal notice b.Presentation of the proposed liquor license c.Questions and/or comments d.Motion to close the public hearing e.Motion granting on-sale and Sunday liquor license 9.Conditional use permit amendment to allow an expansion of the Minnesota School of Beauty adult education facility, located at 20186 Heritage Drive. 10.Jamesdale Estates: a.Preliminary plat b.Ordinance rezoning property 11.Airlake South Creek Business Park: a.Resolution approving preliminary and final plat b.Conditional use permit c.Resolution vacating easements CITY COUNCIL MEETING AGENDA AUGUST 21, 2006 PAGE 4 12.Unfinished business. 13.New business. th 14.Announcements: Next regular Council meeting, Tuesday, September 5 th Budget work session, Monday, August 28 15.Adjourn