HomeMy WebLinkAbout11-15-99 CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
NOVEMBER 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 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 November 1, 1999 City Council meeting and the
November 1, 1999 budget work session.
4. Staff announcements
a. Attorney
b. Engineer
• c. Administrator
d. Chief. of Police. -monthly report
5. Presentations/Introductions
a. Introduction of Community Service Officers
b. Introduction of Michael Jacobsen, Liquor Store Keyholder
c. Introduction of Ellen Olson, Building Department Assistant
d. Presentation by Charter Pipeline
6. Citizens' comments
7. Consent agenda
AI! 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 wfl! be removed from the consent agenda and considered separately.
a. Claims for payment.
b. October Investment Report
• c. Receive minutes. of the following advisory committee meetings:
11/15/99
CITY COUNCIL MEETING AGENDA
NOVEMBER 15, 1999
PAGE 2
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Planning Commission, November 4, 1999
Parks & Recreation Committee, October 27, 1999
Economic Development Commission, October 26, 1999
d. Amendment to Site Lease Agreement with AT&T Wireless Services
of Minnesota, Inc.
e. Resolution adopting Liquor Store employee salary structure.
f. Resolution modifying Employee Handbook concerning employee
insurance.
g. Music Services Agreement with Muzak. for liquor stores.
h. DARE Services Agreement with School District No. 196 for
Parkview Elementary School
i. Ordinance extending an interim ordinance placing temporary
restrictions on the siting of sexually. oriented uses within any zoning
district of the City of Lakeville.
f
j. Final acceptance of utility and street. improvements, Wyldewood
Oaks.
k. Final payment and acceptance of park improvements, .Improvement
Projects 96-04, 97-05, 97-20 and 98-02.
I. Resolution accepting donation to the Parks & Recreation
Department. from Nicholas Eull and Friends.
m. Contract with Williams Scotsman for portable warming house
facilities.
n. Resolution approving a gambling permit for the Lakeville Lions
Club.
o. .Janitorial maintenance contracts with Osland Building Maintenance,
Tower Cleaning Systems and Marsden Building Maintenance
Company.
p. Resolution. approving plans and specifications and setting a bid
date for tanker truck modifications.
q. Resolution authorizing "no parking" on Kensington Boulevard.
CITY COUNCIL MEETING AGENDA
NOVEMBER 15, 1999
PAGE 3
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r. Resolution accepting the donation of Internet access from Charter
Pipeline to the Senior Center.
s. Convention and Visitors Bureau Agreement with the Lakeville Area
Chamber of Commerce. .
8. Public hearing on proposed assessments for weed and grass removal
a. Attest to legal notice
b. Presentation of the proposed assessments
c. Questions and/or comments
d. Motion to close, or continue, the public hearing
e. Resolution adopting the assessments
9. Public hearing on the imposition of a $27,533.70 service charge in the
Downtown Lakeville Special•Service District.
a. Attest to legal notice
b. Presentation by Downtown Lakeville Business Association
c. Questions and/or comments
d. Motion to close, or continue, the public hearing
e. Resolution imposing a service charge for Special Service District
No. 1
f. Resolution amending the 1999 Downtown Special Service District
Budget
10. Consideration of Cross View Addition, located north of Interlachen
Boulevard and-west of Highview Avenue.
a. Resolution vacating permanent public street, drainage. and utility
easements;
b. Resolution approving preliminary and final plat of Cross View
Addition
11. ..Consideration of funding a portion of Burnsville-Lakeville vanpool service.
12. Unfinished business (for Council discussion only).
13. New business {for Council discussion only).
14. Announcements: Next regular Council meeting, December 6, 1999
. Council work session, December 2, 1999