Loading...
HomeMy WebLinkAbout02-01-99 CITY OF LAKEVILLE • COUNCIL MEETING AGENDA FEBRUARY 1, 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 persona! 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 January 19, 1999, City Council meeting. 4. Staff announcements ' a. Attorney b. Engineer c. Administrator d. Director of Operations & Maintenance -Monthly Report e. Chief of Police -Annual Report 5. Presentations/Introductions a. Introduction of Inspection Department employees Tamie Roudebush and Roger Wolff. 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. December Investment Report. c. Receive minutes of the January 20, 1999 Parks & Recreation Committee meeting. Ol /27/99 CITY COUNCIL MEETING AGENDA FEBRUARY 1, 1999 PAGE 2 d. Resolution authorizing reimbursement for use of personal auto on City business and establishing the policy, requirements and conditions for the claim. e. Application for re-certification as a Tree City USA community. f. Final acceptance of 1998 miscellaneous bituminous overlays and street patching improvements, Improvement Project 98-14. g. Resolutions accepting donations from Christiania Evangelical Lutheran Church and St. John's Lutheran Church to the Meals on Wheels program. h. Resolution accepting donation from the L_eVasseur family to the DARE program.. i. Resolution adopting pay schedule for Fire Department officers. j. Resolution adopting position classification and pay plan for exempt and non-exempt positions and setting forth the policy for administration of the pay plan. • k. Receive resi nation of Cla Van De Bo art from the Snowmobile 9 Y 9 Task Force and appoint Dan Schmitt as the Environmental Affairs Committee representative. L Grant Agreement with Metropolitan Regional Arts Council and Request for Payment of Grant-in-Aid. m. Confirm appointment of Jim Kill as Fire Department District Chief. 8. Presentation of the City of Lakeville Emergency Operations Plan. 9. Advisory committee appointments: a. Planning Commission b. Parks & Recreation Committee c. Economic Development Commission 10. Set a Council work session. 11. Unfinished business (for Council. discussion only). . 12. New business (for Council discussion only). ~ ~ . CITY COUNCIL MEETING AGENDA FEBRUARY 1, 1999 PAGE 3 • 13. Announcements: Next regular Council meeting, Tuesday, February 16, 1999 14. Adjourn.