HomeMy WebLinkAbout02-02-98 CITY OF LAKEVILLE
• COUNCIL MEETING AGENDA
FEBRUARY 2, 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.
1. Call to order and flag pledge.
2. Roll call
3. Approve minutes of the January 20, 1998, City Council meeting.
4. Staff announcements:
a. Attorney
b. Engineer
c. Administrator
d. Director of Operations & Maintenance -monthly report and SCADA
System demonstration
5. Presentations/Introductions:
a. Community Service Award presentation by Community Action Council
b. Presentation of a plaque to the Chamber of Commerce
c. introduction of Mary Lohmann, Engineering Department Secretary
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 TV Board, January 13, 1998
• Planning Commission,. January 22, 1998
Parks & Recreation Committee, January 21, 1998
1 /30/98
.CITY COUNCIL MEETING AGENDA
FEBRUARY 2, 1998
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c. Resolution requesting advance of Municipal State Aid funds for the
County Road 46/I-35 interchange, Improvement Project 91-3.
d. Resolution adopting deferred assessment for Parcel 22-57750-024-00,
Improvement Project 94-1.
e. Agreement with SnoTrackers Snowmobile Club.
f. Resolution accepting donation from Christiania Evangelical Lutheran
Church to the Meals on Wheels program.
g. Resolution accepting donation from Lakeville Jaycees to the Recreation
Sponsorship program.
h. Mechanical amusement device license for Pinballs Plus, d.b.a. Mega
Wash Laundry.
i. Service Maintenance Contract with Fredrickson Heating & Air
Conditioning, Inc. for the fire stations.
j. Trunk storm sewer credits and release of cash escrow for Valvoline
Addition.
k. Resolution authorizing sale of surplus scrap water meters and scrap water
meter metal
8. Zoning enforcement activities 1997 annual report.
9. Resolution extending cable TV franchise.
10. Unfinished business (for Council discussion only).
11. New business (for Council discussion only).
12. Announcements: Advisory Committee Interviews, February 2, 1998,
immediately following City Council meeting
Council work session, February 3, 1998, 8:00 a.m.
Next regular Council meeting, Tuesday, February 17, 1998
13. Adjourn.