HomeMy WebLinkAbout01-19-99 CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
JANUARY 19, 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 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 of the City Clerk's desk.
1. Call to order and flag pledge.
2. Roll call.
3. Approve minutes of the December 21, 1998 and January 4, 1999 City
Council meetings.
4. Staff announcements:
a. Attorney
. b. Engineer
c. Administrator
d. Director of Operations & Maintenance -monthly report
e. Parks & Recreation Director -monthly report
5. Presentations/Introductions.
6. Citizens' comments.
7. Consent agenda
a: Claims for payment.
b. Receive minutes of the following advisory committee meetings:
Planning Commission, January 7, 1999
Parks & Recreation Committee, January 6, 1999
Cable Board, November 10, 1998 and January 12, 1999
c. Final acceptance of utility and street improvements, Raven Lake
Second Addition.
d. Final acceptance of street improvements, Paradise Hills.
01/14/99
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CITY COUNCIL MEETING AGENDA
JANUARY 19, 1999
PAGE 2
e. Reimbursement for Heritage Drive improvements; and
reimbursement for trunk storm sewer improvements, Heritage
Square Addition.
f. Reimbursement for 179t" Trail improvements, Lake Villa Golf
Estates 9t" Addition.
g. Resolution accepting donation from Snyder Drug to the DARE
Program.
h. Agreement with AT&T for translation services.
i. Resolution authorizing establishment of a Criminal Apprehension
Checking Account.
j. Appointment of David Luick to the Lakeville Housing and
Redevelopment Authority.
k. .Resolution ,establishing MXU Transceiver fee.
I. Resolution amending the utility certification administrative service
charge and amending Resolution No. 98-62 and Resolution No. 98-
213.
m. Contract with Dakota County for 1999 Sentence to Service
program.
n. Confirm appointment of Planning Commission Chair, Karl Drotning.
o. Accept Grant of Permanent Easement from Budget Oil Company,
Improvement Project 94-13.
p. Second Amendment to Lease Agreement with Budget Oil Company
for Liquor Store No. 1.
q. Agreement with Schiffelly Puppets for Puppeteering Services.
r. Armored Transportation Agreement with American Security
Corporation.
s. Resolution authorizing execution of Agreement with Minnesota
Department of Public Safety for automated external defibrillators.
CITY COUNCIL MEETING AGENDA
JANUARY 19, 1999
PAGE 3
8. Consider adoption of the Lakeville Police Department Policy and
Standards Manual.
9. Ordinance amending Title 7 of the Lakeville City Code concerning water
surface usage,. regulating operation of watercraft on Lake Marion, making
permanent Emergency Ordinance No. 605.
10. Special home occupation permit to allow the operation of a photography
studio at 16320 Javari Court.
11. Resolution supporting study of the Canadian Pacific Railroad corridor to
Minneapolis from Northfield through Lakeville for commuter rail service.
12. Unfinished business (for Council discussion only).
13. New business (for Council discussion only).
14. Announcements: Next regular Council meeting, February 1, 1999
Council work session, January 21, 1999
15. Adjourn.
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