HomeMy WebLinkAbout01-18-00CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
JANUARY 18, 2000
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 December 20, 1999 and January 3, 2000 City
Council meetings.
4. Staff announcements
a. Attorney
b. Engineer
c. Administrator
• d. Chief of Police -monthly report
e. Parks & Recreation Director -monthly report
5. Presentations/Introductions
a. Presentation by Lakeville Men's Softball Association
b. GFOA Certificate of Achievement
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, January 6, 2000
Parks & Recreation Committee, January 5, 2000
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CITY COUNCIL MEETING AGENDA
JANUARY 18, 2000
PAGE 2
c. Special Assessment Agreement with Janis Chamoun Bruyer,
16411 Kingswood Drive, Improvement Project 96-6.
d. Resolution adopting the pay schedule for Fire Department officers.
e. Confirm the annual Board of Review meeting to be held on
Monday, April 10, 2000 at 7:00 p.m.
f. Resolution approving a gambling permit for VFW Auxiliary to Post
210.
g. Confirm the appointment of Karl Drotning as Planning Commission
Chair.
h. Joint powers agreement for street maintenance materials and
services for 2000.
Resolution adopting Lakeville AWAIR Plan and the Employee
Safety Manual
j. Change Order No. 1 and final acceptance and final payment to Veit
& Company, Inc., for demolition of the former Wren building and
Main Street Automotive building, City Improvement Project 99-24.
k. Designate Thisweek Newspaper/Dakota County Tribune as the
legal newspaper for 2000 and authorize publication of the
Messages Page.
Final acceptance of public utility improvements for Boulder Village
West.
m. Final acceptance of utility improvements, Dodd Valley Estates and
Dodd Valley Estates 2nd Addition.
n. .Renewal of a tree service operator license for Ciardelli Tree &
Landscaping.
o. Resolution accepting a donation from Ron Mullenbach.
p. Resolution authorizing sale of cable TV equipment.
q. Resolution approving a gambling permit for Lakeville Hockey
Boosters.
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CITY COUNCIL MEETING AGENDA
JANUARY 18, 2000
PAGE 3
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8. .Public hearing on the application of Sidelines Bar & Grill, LLC for an on-
sale and. Sunday liquor license at Sidelines Bar & Grill, 20800 Kenrick
Avenue.
9. Public hearing regarding Lakeville Water Treatment Facility Risk
Management Plan:
a. Attest to the legal notice
b. Presentation of the proposed Risk Management Plane
c. Questions and/or comments
d. Motion to close the public hearing
e. Resolution adopting the Risk Management Plan and authorizing
certification of public hearing to the Environmental Protection
Agency and the Federal Bureau of Investigation.
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10. Lakeville. Family Housing Second Addition:
a. Ordinance rezoning property from R-2, Single-Family Residential
District, to R-5, Single and Two-Family Medium Density Residential
District
b. Resolution approving preliminary and final plat
c. Planned Unit Development/Conditional Use Permit to allow more
than one principal building on a residential lot
d. Grant Agreement with Metropolitan Council for Metropolitan Livable
Communities Funds and Assignment Agreement to Dakota County
Community Development Agency (CDA)
11. Special home occupation permit to allow the operation of a massage
therapy business at 16737 Innsbrook Drive (Jean Meyer).
12, Special home occupation permit to allow the operation of a massage
therapy business at 16775 Joplin Way (Mary Pancirov).
13. Conditional use permit to allow a second detached accessory building at
20842 Iteri Avenue (Jeff Pierret).
. 14. All Saints Catholic Church:
a. Amendment to Conditional Use Permit No. 95-18 to allow an
education facility expansion at 19795 Holyoke Avenue.
b. Resolution approving final plat of All Saints Catholic Church 2na
Addition
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CITY COUNCIL MEETING AGENDA
JANUARY 18, 2000
PAGE 4
15. Approve easement and special assessment agreements for Ipava
Avenue,. Improvement Project 98-10.
16. Consideration of a resolution approving a Snow and Ice Control Policy.
17. Unfinished business (for Council discussion only).
18. New business (for Council. discussion. only).
19. Announcements: Next regular Council meeting, February 7, 2000
20. Adjourn.
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