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HomeMy WebLinkAbout04-17-00CITY OF LAKEVILLE COUNCIL MEETING AGENDA APRIL 17, 2000 7:00 P.M. The City Council is provided background information for agenda items in advance by staff and appoirited 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 isavailab/e for public inspection at the City Clerk's desk. 1. Call to order and flag pledge. 2. Roll call 3. Approve minutes of the April 3, 2000 City Council meeting and the March 18, 2000 City Council Retreat. 4. Staff announcements a. Attorney • b. Engineer c. Administrator d. Director of Operations & Maintenance -monthly report e. Parks & Recreation Director -monthly report f. Chief of Police -monthly report 5: Presentations/Introductions a. Introduction of Community Service Officers b. Recognition of the Lakeville Girls Gymnastics Team and the Lakeville Science Olympiad Team c, Proclamation establishing May 7-13, 2000 as Senior Center Week d. Proclamation proclaiming May 31, 2000 as National Senior Health and Fitness Day. 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 04/ 14/00 CITY COUNCIL MEETING AGENDA APRIL 17, 2000 PAGE 2 • b. March investment report c. Receive minutes of the following advisory committee meetings: • Economic Development Commission, March 21, 2000 • Park & Recreation .Committee, April 5, 2000 d. Receive notes of the March 16, 2000 and March 22, 2000 Planning Commission Work Sessions.. e. Receive notes of the following Zoning Ordinance Update meetings: • March 28, 2000 Residential Developers meeting • March 28,.2000 Neighborhood meeting. • March 30, 2000 Commercial/Industrial Developers meeting • March 30, 2000 Neighborhood meeting f. Joint Powers Agreement between Dakota County and the City of Lakeville for Household Hazardous Waste Collection. g. Resolution prohibiting parking on Dodd Boulevard (CSAH 9), Improvement Project 99-5. h. Traffic :Control Signal Agreement No. 80130R with Mn/DOT and Dakota County for traffic signal control on the I-35 ramps at 185tH Street (CSAH 60), Improvement Project 99-10. i. Resolution authorizing Barr Engineering to prepare plans and. specifications for Well No. 14 and Well No. 15, .Improvement Projects 00-4A and 00-11; and resolution approving plans and specifications and setting a bid date for Well No. 14 collection pipe, Improvement Project-00-4B. j. Resolution amending the composition of the Economic Development Commission. k. Resolutions accepting donations from Kentucky Fried Chicken, Carquest and New Market Bank to the Police Department fitness program. L Amendment to 2000 Joint Powers Agreement, Dakota County Drug Task Force. m. Resolution accepting a donation from. the American Legion for Meals on Wheels. CITY COUNCIL MEETING AGENDA APRIL 17, 2000 PAGE 3 • n. Approve a 50-day extension for recording the final plat of Lakeville Family Housing Second Addition. o. Resolution approving a raffle permit for T.I.P. Inc. 8. Public hearing and approve plans and specifications and set a bid date for Districts 5 and 6 Sealcoating Improvements, Improvement Project 00-1. a. Attest to legal notice b. Presentation of the. proposed project c. Questions and/or comments d. Motion to close .the public hearing e. Resolution approving plans and specifications and setting a bid date 9. Consider resolution adopting. the City of Lakeville Capital Improvement Plan, 2000-2004. , 10. Consider Water Treatment Plant Expansion Agreement with Black & Veatch Corporation, Improvement Project 00-3. 11. Presentation of the Downtown Lakeville Parking Study. 12. Consideration of a variance from the minimum lot area and width requirements of 9990-1991"Street West (Kurt Weber). 13. Public input related to Zoning Ordinance and Zoning Map Amendment. 14. Consider resolution establishing a Hunting Committee as a subcommittee of the Park & Recreation Committee and adopting by-laws for the Park & Recreation Committee. a. Appointment of Hunting Subcommittee members 15. Consider appointments to the Park & Recreation Committee. 16. Unfinished business (for Council discussion only). 17. New business (for Council discussion only). 18. Announcements: Next regular Council meeting, May 1, 2000 19. ..Adjourn.