HomeMy WebLinkAbout09-05-06
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
TUESDAY, SEPTEMBER 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 August 21, 2006 City Council meeting.
4.Staff announcements
a.Attorney
b.Engineer
c.Administrator
d.Director of Operations & Maintenance ? July/August monthly report
5.Presentations/Introductions
a.Announcement of the Lakeville Area Arts Center Season
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:
?Planning Commission, August 17, 2006
?Parks Recreation & Natural Resources Committee, August
16, 2006
2/26/2008
CITY COUNCIL MEETING AGENDA
SEPTEMBER 5, 2006
Page 2
c.Minnesota Trail Assistance Program agreements with the Minnesota
Department of Natural Resources for snowmobile trails.
d.Resolution approving the sale of forfeited vehicles.
e.Resolution authorizing the issuance and sale of Equipment
Certificates of Indebtedness, Series 2006A.
f.Amended and Restated Joint Powers Agreement with Dakota
County for administrative services related to municipal ISTS pump
maintenance programs.
g.Gambling permit for VFW Auxiliary to Post 210 for bingo events on
October 7 and November 4, 2006.
h.Resolution accepting donation of $500 from the Rosemount
Jaycees to the Police Department Citizens Academy.
i.Resolution setting a public hearing on the certification of delinquent
utility accounts.
j.Change Order No. 2 with Landmark Structures, Improvement
Project 04-06.
k.Extension of time for completion of 2006 miscellaneous roadway
repairs and Districts 3 and 4 sealcoating, Improvement Project 06-
01.
l.Resolution approving the final plat of Curren Addition.
m.Release of development contract for Lot 2, Block 1, Airlake
Development Sixth Addition.
n.Addendum A to the Marsh View development contract.
o.Extension of Tullamore preliminary plat.
p.Resolution regarding Metropolitan Council Environmental Service
inflow/infiltration surcharge program.
q.Acceptance of the State approved Records Retention Schedule for
the City of Lakeville.
CITY COUNCIL MEETING AGENDA
SEPTEMBER 5, 2006
Page 3
8.Chadwick Commercial:
a.Resolution approving preliminary and final plat
b.Conditional use permit to exceed 25% impervious surface area
c.Resolution vacating drainage and utility easements
nd
9.Chadwick Commercial 2 Addition:
a.Resolution approving final plat
b.Conditional use permit to allow indoor limited retail sales, building
height greater than 35 feet and impervious surface area greater
than 35%
10.Resolutions adopting the preliminary 2007 budget and tax levy:
?General Fund
?Cable TV Fund
?Environmental Recycling Fund
?Employee Benefit Fund
?Surface Water Management Utility Fund
?Oak Wilt Suppression Grant Fund
?Economic Development Revolving Loan Fund
?Municipal Reserves Fund
?Equipment Fund
?Building Fund
?Liquor Fund
?Water Operating Fund
?Sanitary Sewer Operating Fund
?Tax Levy
11.Resolution setting the budget public hearing date.
12.Unfinished business.
13.New business.
14.Announcements: Next regular Council meeting, September 18, 2006
15.Adjourn