HomeMy WebLinkAbout09-18-06
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
SEPTEMBER 18, 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 September 5, 2006 City Council meeting.
4.Staff announcements
a.Attorney
b.Engineer
c.Administrator
d.Parks & Recreation Director ? monthly report
e.Interim Police Chief ? monthly report
5.Spotlight on Business ? BTD Manufacturing
6.Presentations/Introductions
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.August Investment Report.
c.Receive minutes of the following advisory committee meetings:
2/26/2008
CITY OF LAKEVILLE COUNCIL MEETING
SEPTEMBER 18, 2006
Page 2
Planning Commission, September 7, 2006
Parks Recreation & Natural Resources Committee, September 6
Economic Development Commission, August 29, 2006
d.Receive application of Rocky?s Bar and Grill, Inc. for an on-sale
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3.2% malt liquor and wine license at 8275 210 Street West, and
call a public hearing to be held on October 2, 2006.
e.Resolution approving plans and specifications and setting a bid date
for Bid Package #1, Ice Arena project.
f.Resolution receiving bids and awarding contract for Well No. 18,
Improvement Project 06-15.
g.Letter of Understanding with the League of Minnesota Cities for
membership in the Minnesota Cities Stormwater Coalition (MCSC).
h.Agreements for recreation program services with Dan McHugh,
Tom Malone, Shelly Gaetz, Glen Morgan, Kim Maxwell and Larry
Ablin.
i.Minnesota ReLeaf Grant Agreeement with the Minnesota
Department of Natural Resources.
j.Agreement with Wings of the North allowing removal of jet engine
and ejection seat from F86-H Sabre Jet for historical display.
k.Agreement with Dakota Valley Symphony for 10 performances at
the Lakeville Area Arts Center during the 2006-2007 Season.
l.Resolution vacating a public drainage and utility easement at
McGuire Middle School, 21220 Holyoke Avenue.
m.Special home occupation permit for Susan Kewley to operate a
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massage therapy business 10150 ? 205 Court West.
n.Addendum to the Chadwick Commercial Second Addition
development contract.
o.Final acceptance of public utilities in Betcher Place.
CITY OF LAKEVILLE COUNCIL MEETING
SEPTEMBER 18, 2006
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9. Kenyon Woods:
a. Resolution approving preliminary and final plat
b. Conditional use permit to allow building height greater than 35 feet
c. Variance for parking lot setback
10. Timbercrest at Lakeville Fourth Addition:
a.Resolution approving preliminary and final plat
b.Resolution vacating drainage and utility easements
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11. Valley Lake 1 Addition:
a.Resolution approving preliminary and final plat
b.Ordinance rezoning property
12. Unfinished business.
13. New business.
14. Announcements: Next regular Council meeting, October 2, 2006
15. Adjourn