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HomeMy WebLinkAbout07-19-99 . CITY OF LAKEVILLE COUNCIL MEETING AGENDA 7 u ly 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 at the City Clerk's. desk. 1. Call to order and flag pledge. 2. RoN call 3. Approve minutes of the July 6, 1999 City Council meeting and the May 27, 1999 Council work session. 4. Staff announcements a. Attorney i b. Engineer c. Administrator d. .Chief of Police -monthly report 5. Presentations/Introductions a. Presentation of a plaque to Jeff Bonde 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. June investment report. c. Receive minutes of the following advisory committee meetings: Telecommunications Committee, June 29, 1999 Economic Development Commission, June 15, 1999 07/15/99 CITY COUNCIL MEETING AGENDA JULY 19, .1999 PAGE 2 i d. Release of Temporary Construction Easement and Amended Conditional Use Permit for the Bernard Murphy parcel located near the Police Station. e. Grant Agreement with the Minnesota DNR for management of milfoil on Lake Marion. f. Resolution accepting donation from VFW Post 210 to the Meals on Wheels program. g. Application for Minnesota Re-Leaf Community Forest Health Grant. h. Resolution authorizing car allowances. i. Relocation Agreement with Duane Hauge, d/b/a Lakeville Barber Shop. and Perma Companies, Inc. j. Grant of Permanent Easement from King and King/Cole for the. 185' Street and Dodd Boulevard intersection, Improvement Project • 98-20. k. Traffic Signal Agreement No. 99-05 with .Dakota County for traffic signal control at the intersection of 185t" Street (CSAH 60) and Kenwood Trail (CSAH_ 50), Improvement Project 98-16. 8. Park Overlook: a. Variance b. Resolution approving final plat 9. Resolution approving the final plat of Orchard Meadows of Lakeville 2na Addition. 10. Unfinished business (for Council discussion only). 11. New business .(for Council discussion only). 12. Announcements: Next regular Council meeting August 2, 1999 • 13. Adjourn.