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CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
AUGUST 21, 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 August 7, 2000 City Council meeting and
the August 7, 2000 Council work session.
4.Staff announcements
a.Attorney
b.Engineer
c.Administrator
d.Parks & Recreation Director ? Monthly Report
5.Presentations/Introductions
a.Introduction of Arlyn Grussing, Community & Economic
Development Director
b.Introduction of Brenda Brandt, Secretary/Receptionist
c.Presentation and video on ?Building Quality Communities?
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.July Investment Report.
c.Receive minutes of the following advisory committee
meetings:
02/26/08
CITY COUNCIL MEETING AGENDA
AUGUST 21, 2000
PAGE 2
Planning Commission, August 3, 2000
Park & Recreation Committee, August 2, 2000
Meals on Wheels Committee, July 11, 2000
Arts Center Board, July 31, 2000
Telecommunications Commission, August 8, 2000
d.Resolution receiving bids and awarding contract for Well No.
15, Improvement Project 00-11.
e.Site Lease Agreement with Sprint Spectrum L.P.
f.Resolution relating to Joint and Cooperative Agreement with
the Municipal Legislative Commission.
g.Resolution approving a Wetland Replacement Plan for the
Bozich property on Laigle Avenue in southwest Lakeville.
h.Resolution vacating a portion of a public drainage and utility
easement located at 16440, 16442, 16444 and 16446 Griffon
Lane.
i.Receive 2001 Fire Relief Minimum Municipal Contribution
Certification.
j.Lakeville Convention and Visitors Bureau 2001 budget.
k.Escrow Agreement with S.M. Hentges & Sons, Inc.,
Improvement Project 98-10.
l.Resolution accepting donation from Lakeville VFW to Meals
on Wheels.
m.Resolution accepting donation from Lakeville Lakeside Lions
to Meals on Wheels.
n.Resolution declaring the City of Lakeville?s intent to
participate in the ?Building Quality Communities? effort.
o.Authorize submittal of a grant application to the
Metropolitan Regional Arts Council for contractual services
to assist the Arts Center Advisory Committee with strategic
planning.
CITY COUNCIL MEETING AGENDA
AUGUST 21, 2000
PAGE 3
8.Resolutions authorizing issuance, awarding sale, prescribing the
form and details and providing for the payment of the following:
a.$9,460,000 General Obligation Improvement Bonds, Series
2000A
b.$725,000 General Obligation Equipment Certificates of
Indebtedness, Series 2000B
c.$4,290,000 General Obligation State-Aid Street Bonds, Series
2000C
9.Real Estate Sales Contract with H.U.D. for property located at
18927 Kenyon Avenue.
10.Resolution approving preliminary and final plat of Goose Lake First
Addition.
11.Conditional use permit amendment to allow the construction of
accessory buildings on YMCA property located at 11490 Klamath
Trail.
12.Consider request for financial support from Minnesota Association
of Community Telecommunications Administrators for lobbying
efforts.
13.Update ? Dan Patch Corridor Commuter Rail Feasibility Study.
14.Unfinished business (for Council discussion only).
15.New business (for Council discussion only).
16.Announcements: Next regular Council meeting, Tuesday,
September 5, 2000
17.Adjourn
EXECUTIVE SESSION: Collective Bargaining