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HomeMy WebLinkAbout02-22-00CITY OF LAKEVILLE COUNCIL MEETING AGENDA FEBRUARY 22, 2000 7:00 P.M. 6:00 Reception for Mike Sobota 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. T . Caii to order and flag pledge. 2. Roll call 3. Approve minutes of the February 7,2000 City Council meeting. 4. Staff announcements a. Attorney b. Engineer i c. Administrator d. Parks & Recreation Director -monthly report 5. Presentations/Introductions a. Presentation of an MRPA award to Howard Lovelace b. Presentation of a recognition plaque to Clay Van De Bogart c. Presentation of a recognition plaque to Michael Sobota d. Introduction of Police Lieutenant Tom Vonhof e. Presentation of a SMDTF plaque to Police Officer Dennis King f. Introduction of Sue Giles, Police Department Communications Technician g. Presentation on Lakeville .Relay for Life by Kari Christensen, American Cancer Society 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. oai i sioo CITY COUNCIL MEETING AGENDA FEBRUARY 22, 2000 PAGE 2 b. January Investment Report c. Receive minutes of the following advisory committee meetings: Joint EDC/EAC South Creek Subcommittee, January 25 and February 8, 2000 Environmental Affairs Committee, February 1, 2000 Parks & Recreation Committee, February 2, 2000 Planning Commission, February 3, 2000 d. Special assessment agreement with Doug Durst, Freeborn Mower LTD III, 10905 162"d Street. West. e. Special assessment agreement with Country Joe, Inc., Improvement Project 98-10. f. Resolution establishing the Lakeville Liquors discount policy and Wine Club. g. Confirm the election of Fire Chief Danny Barth and District Chief Al Braun. h. Resolution authorizing sale of forfeited vehicles i. Merchant Agreement with Norwest Bank Card Services regarding credit card processing. j. Third Amendment to Lease Agreement with Budget Oil Company for Liquor Store No. 1. k. Set a City Council Retreat to be held on Saturday, March 18, 2000, from 8:00 a.m. to 3:00 p.m. Final acceptance of utility and street improvements in Greenridge. m. Final acceptance of utility improvements, Greenridge Second Addition. n. Right of Way Acquisition and Highway Construction Agreement with Dakota County for the reconstruction and widening of Dodd Boulevard from CSAH 50 to 195th Street, Improvement Project 99- 5, and resolution authorizing acquisition of property. . s CITY COUNCIL MEETING AGENDA FEBRUARY 22, 2000 PAGE 3 • o. Final payment and acceptance of 1998 sealcoating, City Hall/Library parking lot and Highview Avenue overlay, Improvement Projects 98-1, 98-18 and 99-3. p. Revised Agreement for Right of Way and Mining with Dakota County, the City of Apple Valley, Nordic Square Limited Partnership and Camas, Inc. for the construction and widening of 160t" Street (proposed CSAH 46), Improvement Project 97-8. q. Receive resignation of Cheryl Bonn from the Parks & Recreation Committee, and authorize staff to advertise the vacancy. Resolution establishing rules and rental fees for use of City park facilities, buildings and property.. s. Resolution establishing rental policies and fees for use of Lakeville Senior Citizen Center. t. Resolutions accepting donations from the Lakeville Lions to the Puppet Wagon program and from Christiania Evangelical Lutheran .Church to the Meals on Wheels program. u. Resolution authorizing staff to submit a grant application to the Minnesota Department of Natural Resources for the development of Kensington Park. v. Authorize preparation of an Environmental Assessment Worksheet for South Creek channel restoration, Hamburg Avenue to Cedar Avenue, Improvement Project 99-25. 8. Public hearing on the application of Q.F.S. of Lakeville, Inc., d.b.a. Perkins Restaurant & Bakery, for an on-sale wine and 3.2% malt liquor license at 17387. Kenyon Avenue. 9. Presentation of the 2000-2001 Strategic Plan for Economic Development. 10. Consideration of Business Subsidy Policy. 11. Special home occupation permit to allow the operation of a massage therapy business at 17810 Iten Court South (Laura Ubl). 12. Conditional use permit to allow the construction of an addition onto an • existing industrial building at 8393 - 213t" Street West (Nu Shapes Construction). '/ ~ +F.. r CITY COUNCIL MEETING AGENDA FEBRUARY 22, 2000 PAGE 4 • 13. Crystal Properties, L.L.C. and APPRO Development, Inc.). a. Conditional use permit to allow a major automobile repair use on the west side of Kenyon Avenue, 1/5 mile north of County Road 46 b. .Resolution approving Wetland Exemption Certificate c, Resolution. requesting a change in street name from Kenyon Avenue to Buck Hill Road 14. Resolution approving plans and specifications and setting a bid date for the extension of Ipava Avenue, Improvement Project 98-10. 15. Traffic Signal Agreement No. 00-2 with Dakota County for traffic signal control at the intersections of Cedar Avenue (CSAH 23) and CSAH 70; CSAH. 50 and Dodd Boulevard (CSAH 9), Improvement Project 97-9. 16. Resolution establishing. a Lakeville Area Arts Center Board. 17. Unfinished business (for Council discussion only). 18. New business (for Council discussion only). 19. Announcements: Next regular Council meeting, March 6, 2000 20. Adjourn.