HomeMy WebLinkAbout01-05-98 CITY OF LAKEVILLE
• COUNCIL MEETING AGENDA
JANUARY 5, 1998
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
councilmember'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.
OATHS OF OFFICE to Mayor Zaun and Councilmembers Mulvihill and Ryan.
1. Call to order and flag pledge.
2. Roll call
3. Approve minutes of the December 15, 1997, City Council meeting, December
17, 1997, special Council meeting and the November 25, 1997, Council work
session.
4. Staff announcements.
a. Attorney
b. Engineer
c. Administrator
5. Presentations/Introductions.
a. Presentation of a plaque to David Luick.
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. Receive minutes of the following advisory committee meetings:
Cable Board, December 9, 1997
Environmental Affairs Committee, December 9, 1997
Planning Commission, December 11, 1997
12/31 /97
CITY COUNCIL MEETING AGENDA
JANUARYS, 1998
PAGE 2
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c. Final acceptance of street improvements in Kilkenny Pond.
d. Final acceptance of street and utility improvements in Hypointe Crossing
5th Addition.
e. Final acceptance of street improvements in Kilkenny Pond 2nd Addition.
f. Special assessment agreement with Paul & Lois Olson, 16485 Kingswood
Drive.
g. Agreement with Dakota County Soil & Water Conservation District.
h. Resolution accepting donations to the Canine Program.
i. Resolution accepting donations to the DARE Program.
j. Resolution approving a gambling permit for Lakeville Fastpitch Softball
Association.
• k. Confirm the annual Board. of Review meeting, to be held on Tuesday,
April 7, 1998, at 7:00 p.m.
I. Employment Agreement between City of Lakeville and Ron Alan
Mullenbach.
m. Termination of Bomb Squad Agreement between City of Lakeville and
City of St. Paul
n. Amendments to the ALF Ambulance Joint Powers Agreement.
o. .Resolution concurring with Klamath Trail, Phase lll, being partially funded
by regional trail initiative grant programs and identifying the fiscal agent of
the City of Lakeville
p. Resolution authorizing submittal of preliminary trail grant applications for
Klamath Trail, Phase III, project and preliminary grant application for
improvements to Orchard Lake public boat launch.
8. Presentation by City Attorney regarding conflicts of interest, open meeting law
• and the gift act.
CITY COUNCIL MEETING AGENDA
JANUARY 5, 1998
PAGE 3
9. Designation of the City's official newspaper for 1998; and authorization to
continue publication of the Messages page in the Lakeville Life & Times.
10. Appointment of the Acting Mayor for 1998.
11. Appointment of Mayor Zaun and Councilmembers Mulvihill and Ryan to the
Lakeville Housing and Redevelopment Authority.
12. Appointments to advisory committees.
13. Resolution establishing boards and committees of the City Council and
approving appointments thereto.
14. Set times/dates for Council work sessions.
15. Unfinished business (for Council discussion only)..
16. New business (for Council discussion only).
17. Announcements: Next regular Council meeting, Tuesday, January 20, 1998
Council work session, January 7, 1998
18. Adjourn.