HomeMy WebLinkAbout08-02-99 CITY OF LAKEViLLE
• COUNCIL MEETING AGENDA
AUGUST 2, 1999
7:00 p.m.
The City of Lakeville 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. Roll call.
3. Approve minutes of the July 19, 1999 regular Council meeting and the July
12, 1999 Council work session.
4. Staff announcements
a. Attorney
b. Engineer
c. Administrator
d. Director of Operations & Maintenance -July monthly- report
e. Parks. and Recreation Director -June monthly report
S. Presentations/Introductions
a. Presentation by Ryt-Way Industries
b. National. Night Out Proclamation
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 maybe 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.
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07/28/99
CITY COUNCIL MEETING AGENDA..
AUGUST 2, 1999
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b. Receive minutes from the following adviso committee meetin s:
ry g
.Environmental Affairs Committee, July 13, 1999
Planning. Commission, July 15, 1999
c. Certificate of Completion for Verified Credentials, Inc., 20890
Kenbridge Court...
d. Repeal Ordinance No. 642 concerning the salaries of the Mayor and
City Council..
e. Receive bids and award contract for providing and installing hockey
rink lighting systems at Parkview and Dakota Heights Parks,
.Improvement Project 99-15.
f. Approve Real Estate Purchase Agreements with Robert Janisch and
Donald and Audrey Hutter for Dodd Blvd Reconstruction Heritage
Commons Improvement Project 99-05.
g. Resolution accepting donation from Ryt-Way Industries, Inc.
• h. Resolution authorizing the purchase of software, supplies. and
equipment to make the Emergency 911 System components Y2K
compliant.
i. Fire Relief Minimum Municipal Contribution Certification for 2000.
j. Receive Lakeville Convention and Visitors- Bureau 2000 budget.
k. Town & Country Estates 2~d Addition development contract
amendment.
L Resolution approving a gambling permit for All Saints Church..
m. Resolution receiving bids and awarding contract for a new Fire
Department pumper truck.
8. Receive and approve the Landscape Corridor and Gateway. Design Study.
9. Presentation of 1999 Community Survey results by Dr. William Morris,
Decision Resources.
.CITY COUNCIL MEETING AGENDA
AUGUST 2, 1999
PAGE 3
10. Consider policy for format of developers presentations at Plannin
9
Commission meetings.
11. U.S. West Wireless, L.L,C. and Minnesota Valley Free Lutheran Church
Planned Unit Development Conditional Use Permit, 16075 Highview Avenue.
12. Minnesota Valley Free Lutheran Church, 16075 Highview Avenue,
conditional use permit amendment for a day school
13. Resolution approving the preliminary and final plat of Grenada Business
Parka
14. Set time for August 30 City Council Work Session.
15. Unfinished business (for Council discussion only).
16. New business (for Council discussion only).
17. Announcements: Next regular Council meeting August 16, 1999
18. Adjourn.