Loading...
HomeMy WebLinkAbout01-04-99 CITY OF LAKEVILLE • COUNCIL MEETING AGENDA JANUARY 4, 1999 ..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 an; based on this information, as we!/ 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. AlI comments are appreciated. A copy of all printed material relating to the agenda items is available for public inspection at the City Gerk's desk. 1. Call to order and flag pledge. 2. Roll call 3. Approve minutes of the December 14, 1998, Special Council meeting.. 4. Staff announcements a. Attorney b. Engineer c. Administrator d. Director of Operations & Maintenance -monthly report i 5. Presentations/Introductions a. introduction of Tim Brown, Environmental Resources Coordinator b. lntroduction of .Rita Erpelding, Economic Development Specialist c. Proclamation for free Enterprise Month d. Recognition of advisory committee members e. Presentation of a plaque to David Licht f. Presentation to Council member Mary Liz Holberg 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. Claimsfor payment... b. Receive minutes of the December 15~' Environmental Affairs Committee and the December 16~' Parks & Recreation Committee meetings. 12/30/98 CITY COUNCIL MEETING AGENDA JANUARY 4, 1999 PAGE 2 i c. Resolutions accepting donations from ARMAC Computer, Inca and Lakeville Restaurant & Spirits, Inc. to the DARE program. d. Resolutions accepting donations from VFW Post 210 and Pulte ..Homes. of Minnesota to the Parks & Recreation Department. e. Trunk sanitary sewer, water main and storm sewer credits for Orchard Hills 1 S~ Addition. f. Resolution rejecting bids and authorizing re-bidding for refiabilitation of Lift Stations 6, 11 and 12, Improvement Project 98- 12. g. Resolution approving a gambling permit for Lakeville Fastpitch Softball Association. - h. Resolution approving a gambling permit for Minnesota Waterfowl Association, Dakota Great Swamp Chapter. i. Cigarette license for Big Mike Tobacco, 11276 - 210th Street West. j. Resolution establishing rules and rental fees for the use of City park facilities, buildings and properties. k. Joint Powers Agreement for traffic marking, street sweeping, crack sealing and seal coating. I. Renewal of tree service. operator licenses for 1999. m. Resolution approving plans and specifications and setting a bid date for Lakeville Ames Arena Phase II. n. Resolution adopting non-exempt liquor stores position salary structure. o. Labor Agreements with Law Enforcement Labor Services, Inc. Employee's Union. Locals. No, 128 and .129, Essential Employees, .`•.1999-2000. p.- Appointment of Brian Hanson, Countryview Mobile Home Community Manager, to the Snowmobile Task Force.. q. Construction Management/Engineering Agreement with Dakota Energy Alternatives, Inc. ' ~ ~ CITY COUNCIL MEETING AGENDA JANUARY 4, 1999 PAGE 3 8. Appointment of the official City newspaper for 1999. 9. Appointment of an Acting Mayor for 1999. 10. Set a date for a City Council retreat. 11. Set a City Council work session date. 12. Presentation by Dakota County Commissioners Paul Krause and Mike Turner regarding the proposed- use of the CP Rail corridor for commuter ; rail service. 13. Receive resignation of Council member Mary Liz Holberg. 14. Oath of Office to David Luick. 15. Unfinished business (for Council discussion only). 16. New business (for Council discussion only). 17. Announcements:: Next regular Council meeting, .Tuesday, January 19, 1999. 18. Adjourn.