HomeMy WebLinkAbout03-07-11
6:30 P.M. – Fire Tender Housing Ceremony
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
MARCH 7, 2011
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. Citizens’ Comments.
4. Additional agenda information – City Administrator.
5. Presentations/Introductions.
a. ALF Ambulance/Allina 2010 Annual Report
b.Operations & Maintenance – monthly report
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 February 22, 2011 City Council meeting and the
February 23, 2011 Council work session.
c.Joint Powers Agreement between ISD 192, ISD 194, ISD 196, and the
City of Lakeville for Safe Routes to Schools.
d.Renewal of tree work licenses for Arbor Doctor, Northway Tree
Service, and Castle Rock Contracting & Tree Service, LLC.
CITY COUNCIL MEETING AGENDA
MARCH 7, 2011
Page 2
e.Temporary on-sale liquor license for the Lakeville Rotary Club.
f.Resolution calling public hearing on the certification of delinquent
utility accounts.
g.Resolution accepting donations to the Police Department from
Green Planet Car Wash and Lakeville SuperAmerica.
h.Memorandum of Agreement Pertaining to Coordination and
Cooperation of Activities and Programs Related to Protection and
Management of the Southwest Metropolitan Area’s Ground Water
and Surface Water Resources.
i.Joint Powers Cost Share Agreement with Dakota County for
Pictometry International Corporation General License Terms and
Conditions.
j.Cross-Country Ski Trail Capital Improvement Grant Agreement with
Minnesota Department of Natural Resources.
k.Performance and instructor agreements for the Lakeville Area Arts
Center.
l.Resolution approving plans and specifications and setting a bid
date for 2011 street improvement project, Project 11-02.
m.Appointments to Planning Commission; Parks, Recreation & Natural
Resources Committee; and Arts Center Board.
n.Resolution approving a lawful gambling premise permit for the
Lakeville Lions at the Chart House.
o.Tree work license for Branch and Bough Tree Service and
Landscape Care.
7.Consider an Interim Use Permit and Site Improvement Performance
Agreement to allow mining and excavation on the Midwest Asphalt
Corporation property located at the northeast corner of Kenrick Avenue
and 195 Street.
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CITY COUNCIL MEETING AGENDA
MARCH 7, 2011
Page 3
8.Consideration of a Wetland Replacement Plan for Keokuk Avenue and
205 Street W., Outlots A and B, for the proposed Walmart project.
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9.Consider Kingsley Shores Senior Living, located west of Kenwood Trail and
north of Klamath Trail.
a. Comprehensive Plan amendment
b. Ordinance rezoning property to Planned Unit Development
c. Conditional use permit for a planned shoreland development
d. Resolution approving preliminary and final plat
e. Resolution vacating public easements
f. Resolution conveying City-owned property
10.Consider Hosanna 4 Addition, 9600 – 163 Street West.
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a. Comprehensive Plan amendment
b. Ordinance rezoning property to Planned Unit Development
c. Resolution approving preliminary and final plat
d. Resolution vacating drainage and utility easements
11.Resolution approving the distribution of an Environmental Assessment
Worksheet for the Airlake 70 Industrial Park.
12.Unfinished business – Motion to put former police station up for sale.
13. New business.
14. Announcements:
City Administrator
Members of the City Council
Next regular Council meeting, March 21, 2011
15. Adjourn.