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Home My WebLink About08-04-08CITY OF LAKEVILLE COUNCIL MEETING AGENDA AUGUST 4, 2008 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 cohstituents 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/attendance. Special Order of Business -Passing of Jay Rubash 3. Additional agenda information -City Administrator. 4. Presentations/Introductions. a. Introduction of Chris Petree, Operations & Maintenance Director b. Fire Department Six-Month Report c. Engineering Project Update d. Lakeville Area Historical Society 2007 Annual Report 5. Citizens' Comments. 6. 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. Minutes of the July 21, 2008 City Council meeting. c. Receive minutes of the following advisory committee meetings: - Planning Commission., July 17, 2008 - Parks Recreation 8~ Natural Resources Committee, July 16, 2008 8/4/2008 CITY COUNCIL MEETING AGENDA AUGUST 4, 2008 Page 2 d. Special assessment agreement with Wayne Jagow, 19553 Iteri Avenue, Improvement Project 04-10. e. Ordinance amending Titles 5 and 7 of the Lakeville City Code .concerning firearms. f. Contract with South Metro Storm Swim Club for a triathlon to be held at Antlers Park on August 17, 2008. g. Change orders for the police department project. h. Resolution accepting donation from the Lakeville Lions Club to the Lakeville Police. Department K-9 program. i. Resolution approving final plat of Chadwick Farm 4t" Addition. j. Special home occupation permit for Susan Monnons to operate a massage therapy business at 8465 - 207t" Street W. k. Special home occupation permit for Sharon Hagerty to operate a massage therapy business at 18747 Iroquois Lane. I. Special home occupation permit for Tom and Ann Hoffman to allow the assembly and sale of trophies and awards at 8315-190t" Street W. m. Foreclosed and abandoned property policy. 7. Resolution approving final plat of First Park Lakeville 2nd Addition. 8. Performance Office Papers: d. Building setback variance from the north property line to allow an addition to the west side of an existing industrial building, located at 21565 Hamburg .Avenue b. Resolution vacating public drainage and utility easements c. Performance and Development Agreement 9. Consideration of an ordinance amending Title 11 of the Lakeville City Code concerning exceptions to lot area definitions. CITY COUNCIL MEETING AGENDA AUGUST 4, 2008 Page 3 10. Consideration of a resolution approving the City of Lakeville Five Year Capital Improvement Plan. 1 1. New business. 12. Announcements: - City Administrator - Members of the City Council - Next regular Council meeting, August 18, 2008 13. Adjourn.