HomeMy WebLinkAbout03-15-99 CITY OF LAKEVILLE
• COUNCIL MEETING AGENDA
MARCH 15,1999
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 fhe Mayor during the `Citizens' Comments"item on the agenda. Please
state your name and address for fhe 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 March 1, 1999 regular Council meeting and the
February 8, 1999 Council work session.
4. Staff announcements
a. Attorney
• b. Engineer
c. Administrator
d. Parks & Recreation Director -monthly report
e. Fire Chief -1998 Annual Report
5. Presentations/Introductions
a. Presentation to Joni Hubred
b. Introduction of Jaime Pautz, GIS Intern
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. February Investment Report.
03/15/99
CITY COUNCIL MEETING AGENDA
MARCH 15, 1999
PAGE 2
c. Joint Powers Agreement between Dakota County and the City of
Lakeville for household hazardous waste collection.
d. Resolution accepting donation from Marcus .Cable.
e. Resolution approving plans and specifications and set bid date for
Casperson Park Stormwater Quality Improvements, City
Improvement Project 99-1.
f. Resolution authorizing Sale of Forfeited Vehicles.
g. Resolution approving plans and specifications and setting a bid
date for a generator at the Water Treatment Facility.
h. Resolution receiving bids and awarding contract for water treatment
chemicals.
i. Final acceptance of utility and street improvements, Hypointe
Crossing 6th Addition.
j. Agreement with State Department of Administration, Building.
• Codes and Standards Division, for providing protective inspections
and plan review service for the 1999 addition to Parkview
Elementary School
k. Resolutions accepting donations from the Lakeville Lions, Lakeville
Knights of Columbus,. Lakeville Prime Timers, and Lakeville
Jaycees to the Parks & Recreation Department.
I. Resolution concerning the extension of Retail. Tobacco Sales
Licenses.
m. Labor Agreement with Minnesota Teamsters Public and Law
Enforcement Employees Union Local No. 320, Minneapolis,
Minnesota, 1999/2000.
8. Consider Resolution Authorizing Issuance, Awarding sale, Prescribing the
Form and Details and Providing for the Payment of Gross Revenue
Recreation Facility Bonds, Series 1999.
9. Resolution approving final plat of Greenridge 2"d Addition.
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~ CITY COUNCIL MEETING AGENDA
MARCH 15, 1999
PAGE 3
10. 1998 Comprehensive Guide Plan Update -Metropolitan Council approval
process.
a. City Attorney's opinion and letter to the development community
b. Contract for professional services with Northwest Associated
Consultants, Inca
11. Unfinished business (for Council discussion only).
12. New business (for Council discussion only).
13. Announcements: Next regular Council meeting, April 5, 1999
14. Adjourn.
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