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CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
OCTOBER 16, 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 October 2, 2000 City Council meeting and
the September 13, 2000 special Council meeting.
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 Dakota County Environmental Education
Program Coordinator
b.Presentation of a Distinguished Planning Award from the
Minnesota Chapter of the American Planning Association
c.Introduction of Ann Flad, Economic Development
Coordinator
d.Proclamation proclaiming October 16-22, 2000 as Minnesota
Manufacturer?s Week in Lakeville
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.
02/26/08
CITY COUNCIL MEETING AGENDA
OCTOBER 16, 2000
PAGE 2
b.September Investment Report.
c.Receive minutes of the following advisory committee
meetings:
Snowmobile Task Force, September 28, 2000
rd
d.Final acceptance of public utilities in Boulder Village 3
Addition.
e.Grant utility easement to Dakota Electric for King Park, Well
No. 14, Improvement Project 00-4A.
f.Easement Agreement with Francis & Laura Mallery for the
th
Kenyon Avenue/185 Street realignment, Improvement
Project 00-2.
g.Resolution prohibiting parking on CSAH 31 between CR 58
and CSAH 46, and on CSAH 46 between Excel Way and a
point 430 meters east of CSAH 31, Improvement Project 00-
14.
h.Special assessment agreement with Gary Miller, 19387
Jersey Avenue.
i.Receive resignation of Colette Wanless-Sobel from the Park &
Recreation Committee, and authorize staff to advertise the
vacancy.
j.Resolution accepting donation from Lonsdale Funeral Home
to the Police Department fitness program.
k.Resolution approving application for conveyance of tax forfeit
land and certification of classification of forfeited land.
l.Community landfill abatement base fund application for
2001.
m.Set a Council work session on November 6, 2000 at 6:30
p.m. to interview applicant for the Lakeville Area Arts Center
Board.
CITY COUNCIL MEETING AGENDA
OCTOBER 16, 2000
PAGE 3
n.Purchase Agreement with Ziegler Inc. for a CAT 140H motor
grader.
o.Lease Purchase Agreement, Supplemental Agreement and
Escrow Agreement with Wells Fargo relating to the financing
of a CAT 140H motor grader.
p.Resolution opposing the sale of wine for off-sale premise
consumption in outlets other than the municipal liquor
stores.
q.Acquisition of Lot 1, Block 1, Szabo?s First Addition and Lot
12, Block 3, Oak Hills Third Addition from Dakota County
Community Development Agency.
r.Change Order No. 1 and final payment to Municipal
th
Contracting Services for 167 Street storm sewer,
Improvement Project 98-5.
s.Appoint Tom Vucinovich and Helen Adrian to the Meals on
Wheels Advisory Committee for the period of January 1,
2001 to December 31, 2002.
8.Public hearing on proposed assessments for Districts 5 and 6
sealcoating, Improvement Project 00-1.
a.Attest to legal notice
b.Presentation of the proposed assessments
c.Questions and/or comments
d.Motion to close the public hearing
e.Resolution adopting the assessments
9.Public hearing to consider a tax rate increase for the 2000 tax levy,
collectible in 2001.
a.Presentation of the proposed tax levy
b.Questions and comments
c.Motion to close the public hearing
d.Resolution authorizing a tax rate increase for the 2000 tax
levy, collectible in 2001
CITY COUNCIL MEETING AGENDA
OCTOBER 16, 2000
PAGE 4
10.Consider resolution receiving bids and awarding contract for Water
Treatment Plant Expansion, Improvement Project 00-3.
11.Unfinished business (for Council discussion only).
12.New business (for Council discussion only).
13.Announcements: Next regular Council meeting November 6, 2000
14.Adjourn